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Npd Limited

Type: NZ Limited Company (Ltd)
9429040189475
NZBN
168015
Company Number
Registered
Company Status
13452199
GST Number
Current address
Whitby House, Level 3, 7 Alma Street
Buxton Square
Nelson 7010
New Zealand
Physical & service & registered address used since 30 Apr 2013
Po Box 3412
Richmond
Richmond 7050
New Zealand
Postal address used since 03 May 2019
Whitby House, Level 3, 7 Alma Street
Buxton Square
Nelson 7010
New Zealand
Office address used since 03 May 2019

Npd Limited, a registered company, was incorporated on 24 Oct 1969. 9429040189475 is the NZBN it was issued. This company has been run by 6 directors: Barry Peter Milne - an active director whose contract began on 01 Nov 2007,
Pauline Anne Field - an active director whose contract began on 15 Aug 2014,
Barry Sheridan - an active director whose contract began on 25 Oct 2016,
Simon John Abbot - an active director whose contract began on 01 Jun 2021,
Peter Mcdonald Milne - an inactive director whose contract began on 12 Jul 1988 and was terminated on 25 Oct 2016.
Last updated on 11 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 3412, Richmond, Richmond, 7050 (type: postal, office).
Npd Limited had been using Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 as their registered address up to 30 Apr 2013.
Previous names used by the company, as we managed to find at BizDb, included: from 24 Oct 1969 to 14 Oct 2016 they were called Nelson Petroleum Distributors Limited.
A single entity owns all company shares (exactly 100000 shares) - Npd Retail Limited - located at 7050, Whitby House Level 3, Nelson.

Addresses

Other active addresses

Address #4: 13 Mcpherson Street, Richmond, Richmond, 7020 New Zealand

Delivery address used from 03 May 2019

Principal place of activity

Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 New Zealand


Previous addresses

Address #1: Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 New Zealand

Registered & physical address used from 04 Jun 2010 to 30 Apr 2013

Address #2: Mcpherson Street, Richmond, Nelson

Registered address used from 17 May 2005 to 04 Jun 2010

Address #3: Richards Woodhouse, 105 Trafalgar Street, Nelson

Physical address used from 18 Apr 2004 to 04 Jun 2010

Address #4: Gladstone Rd, Richmond

Registered address used from 13 Sep 1996 to 17 May 2005

Address #5: Richards Woodhouse, 9 Buxton Square, Nelson

Physical address used from 13 Sep 1996 to 18 Apr 2004

Contact info
64 03 5446162
03 May 2019 Phone
ian@npd.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
npd.co.nz
03 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: May

Annual return last filed: 25 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Npd Retail Limited
Shareholder NZBN: 9429043352470
Whitby House Level 3
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Freeman, William Francis Stepneyville
Nelson
7010
New Zealand
Entity Buxton Nominees (milne) Limited
Shareholder NZBN: 9429047138278
Company Number: 7130193
Individual Milne, Susan Maree Richmond
Richmond
7020
New Zealand
Entity Buxton Nominees Limited
Shareholder NZBN: 9429032538779
Company Number: 2177658
Buxton Square
Nelson
Null 7010
New Zealand
Individual Milne, Barry Peter Ngawhatu
Nelson
Individual Field, Pauline Anne Stepneyville
Nelson
7010
New Zealand
Individual Freeman, William Francis Stepneyville
Nelson
7010
New Zealand
Individual Milne, Susan Maree Richmond
Richmond
7020
New Zealand
Individual Milne, Susan Maree Richmond
Richmond
7020
New Zealand
Individual Field, Pauline Anne Stepneyville
Nelson
7010
New Zealand
Individual Field, Pauline Anne Stepneyville
Nelson
7010
New Zealand
Individual Field, Pauline Anne Stepneyville
Nelson
7010
New Zealand
Individual Field, Pauline Anne Stepneyville
Nelson
7010
New Zealand
Entity Buxton Nominees (milne) Limited
Shareholder NZBN: 9429047138278
Company Number: 7130193
Whitby House Level 3
Nelson
7010
New Zealand
Individual Sheridan, Barry Hope
Nelson 7020

New Zealand
Individual Milne, Barry Peter Richmond
Nelson
7020
New Zealand
Individual Milne, Barry Peter Richmond
Nelson
7020
New Zealand
Individual Milne, Barry Peter Richmond
Nelson
7020
New Zealand
Individual Milne, Barry Peter Richmond
Nelson
7020
New Zealand
Individual Milne, Barry Peter Richmond
Nelson
7020
New Zealand
Individual Milne, Barry Peter Richmond
Nelson
7020
New Zealand
Individual Field, Pauline Anne Brooklands
Nelson
Individual Milne, Peter Mcdonald Richmond
Richmond
7020
New Zealand
Entity Buxton Nominees Limited
Shareholder NZBN: 9429032538779
Company Number: 2177658
Buxton Square
Nelson
Null 7010
New Zealand
Individual Milne, Jocelyn Madge Richmond
Individual Milne, Peter Mcdonald Richmond
Richmond
7020
New Zealand
Directors

Barry Peter Milne - Director

Appointment date: 01 Nov 2007

Address: Richmond, Nelson, 7020 New Zealand

Address used since 01 May 2014


Pauline Anne Field - Director

Appointment date: 15 Aug 2014

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 15 Aug 2014


Barry Sheridan - Director

Appointment date: 25 Oct 2016

Address: Brightwater, Brightwater, 7091 New Zealand

Address used since 25 Oct 2016


Simon John Abbot - Director

Appointment date: 01 Jun 2021

Address: Christchurch, 8022 New Zealand

Address used since 01 Jun 2021


Peter Mcdonald Milne - Director (Inactive)

Appointment date: 12 Jul 1988

Termination date: 25 Oct 2016

Address: Richmond, Richmond, 7020 New Zealand

Address used since 14 Mar 2014


Jocelyn Madge Milne - Director (Inactive)

Appointment date: 12 Jul 1988

Termination date: 22 Dec 2006

Address: Richmond,

Address used since 12 Jul 1988

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