This registered LTD company has been run by 3 directors: Stacy Brent Mcnaught - an active director whose contract started on 25 Mar 2013,
Ruth Mary Anderson Horrell - an inactive director whose contract started on 25 Mar 2013 and was terminated on 06 Nov 2018,
Doug Hawkins - an inactive director whose contract started on 25 Mar 2013 and was terminated on 24 Aug 2014.
According to BizDb's database (updated on 30 Mar 2024), this company filed 1 address: 47 Clifton Street, Windsor, Invercargill, 9810 (type: registered, physical).
A total of 1200 shares are issued to 2 groups (2 shareholders in total). In the first group, 540 shares are held by 1 entity, namely:
Mcnaught, Stacy Brent (a director) located at Windsor, Invercargill postcode 9810.
The second group consists of 1 shareholder, holds 55 per cent shares (exactly 660 shares) and includes
Mcnaught, Warren Alexander - located at Heidelberg, Invercargill.
Principal place of activity
47 Clifton Street, Windsor, Invercargill, 9810 New Zealand
Previous addresses
Address #1: 117 Crinan Street, Appleby, Invercargill, 9812 New Zealand
Registered address used from 03 Nov 2014 to 24 May 2021
Address #2: Sba Small Bussiness Accounting, 102 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 22 Apr 2014 to 03 Nov 2014
Address #3: 12 Don Street, Invercargill, 9810 New Zealand
Physical address used from 22 Apr 2013 to 22 Apr 2014
Address #4: 12 Don Street, Invercargill, Invercargill, 9810 New Zealand
Registered address used from 25 Mar 2013 to 22 Apr 2014
Address #5: 102 Spey Street, Invercargill, 9810 New Zealand
Physical address used from 25 Mar 2013 to 22 Apr 2013
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 540 | |||
Director | Mcnaught, Stacy Brent |
Windsor Invercargill 9810 New Zealand |
25 Mar 2013 - |
Shares Allocation #2 Number of Shares: 660 | |||
Individual | Mcnaught, Warren Alexander |
Heidelberg Invercargill 9812 New Zealand |
06 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hawkins, Doug |
Strathern Invercargill 9812 New Zealand |
25 Mar 2013 - 24 Apr 2015 |
Individual | Anderson Horrell, Ruth Mary |
Gladstone Invercargill 9810 New Zealand |
25 Mar 2013 - 06 Nov 2018 |
Director | Doug Hawkins |
Strathern Invercargill 9812 New Zealand |
25 Mar 2013 - 24 Apr 2015 |
Stacy Brent Mcnaught - Director
Appointment date: 25 Mar 2013
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 25 Mar 2013
Ruth Mary Anderson Horrell - Director (Inactive)
Appointment date: 25 Mar 2013
Termination date: 06 Nov 2018
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 15 Dec 2017
Address: Appleby, Invercargill, 9812 New Zealand
Address used since 04 May 2016
Doug Hawkins - Director (Inactive)
Appointment date: 25 Mar 2013
Termination date: 24 Aug 2014
Address: Strathern, Invercargill, 9812 New Zealand
Address used since 25 Mar 2013
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