Npd Retail Limited was registered on 07 Oct 2016 and issued an NZ business identifier of 9429043352470. This registered LTD company has been run by 5 directors: Barry Peter Milne - an active director whose contract began on 07 Oct 2016,
Pauline Anne Field - an active director whose contract began on 07 Oct 2016,
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 07 Oct 2016 and was terminated on 25 Oct 2016.
According to BizDb's data (updated on 17 Mar 2024), the company filed 1 address: 7 Alma Street, Whitby House Level 3, Nelson, 7010 (type: registered, physical).
A total of 100000 shares are issued to 3 groups (6 shareholders in total). In the first group, 45000 shares are held by 3 entities, namely:
P&M Trustee (Milne) Limited (an entity) located at Nelson, Nelson postcode 7010,
Milne, Susan Maree (an individual) located at Richmond, Richmond postcode 7020,
Milne, Barry Peter (a director) located at Richmond, Richmond postcode 7020.
Another group consists of 2 shareholders, holds 45 per cent shares (exactly 45000 shares) and includes
P&M Trustee (Field) Limited - located at Nelson, Nelson,
Field, Pauline Anne - located at Stepneyville, Nelson.
The third share allocation (10000 shares, 10%) belongs to 1 entity, namely:
Sheridan, Barry, located at Rd 1, Richmond (an individual). Npd Retail Limited has been classified as "Petroleum product mfg nec" (ANZSIC C170940).
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45000 | |||
Entity (NZ Limited Company) | P&m Trustee (milne) Limited Shareholder NZBN: 9429051772345 |
Nelson Nelson 7010 New Zealand |
26 Jan 2024 - |
Individual | Milne, Susan Maree |
Richmond Richmond 7020 New Zealand |
07 Oct 2016 - |
Director | Milne, Barry Peter |
Richmond Richmond 7020 New Zealand |
07 Oct 2016 - |
Shares Allocation #2 Number of Shares: 45000 | |||
Entity (NZ Limited Company) | P&m Trustee (field) Limited Shareholder NZBN: 9429050729036 |
Nelson Nelson 7010 New Zealand |
06 Oct 2022 - |
Director | Field, Pauline Anne |
Stepneyville Nelson 7010 New Zealand |
07 Oct 2016 - |
Shares Allocation #3 Number of Shares: 10000 | |||
Individual | Sheridan, Barry |
Rd 1 Richmond 7081 New Zealand |
07 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Buxton Nominees (milne) Limited Shareholder NZBN: 9429047138278 Company Number: 7130193 |
Whitby House Level 3 Nelson 7010 New Zealand |
12 Dec 2018 - 26 Jan 2024 |
Individual | Freeman, William Francis |
Stepneyville Nelson 7010 New Zealand |
07 Oct 2016 - 06 Oct 2022 |
Entity | Buxton Nominees Limited Shareholder NZBN: 9429032538779 Company Number: 2177658 |
Buxton Square Nelson 7010 New Zealand |
07 Oct 2016 - 12 Dec 2018 |
Individual | Freeman, William Francis |
Stepneyville Nelson 7010 New Zealand |
07 Oct 2016 - 06 Oct 2022 |
Entity | Buxton Nominees Limited Shareholder NZBN: 9429032538779 Company Number: 2177658 |
Buxton Square Nelson 7010 New Zealand |
07 Oct 2016 - 12 Dec 2018 |
Individual | Milne, Peter Mcdonald |
Richmond Richmond 7020 New Zealand |
07 Oct 2016 - 31 Aug 2018 |
Barry Peter Milne - Director
Appointment date: 07 Oct 2016
Address: Richmond, Richmond, 7020 New Zealand
Address used since 07 Oct 2016
Pauline Anne Field - Director
Appointment date: 07 Oct 2016
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 07 Oct 2016
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: 07 Oct 2016
Termination date: 25 Oct 2016
Address: Richmond, Richmond, 7020 New Zealand
Address used since 07 Oct 2016
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