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Npd Retail Limited

Type: NZ Limited Company (Ltd)
9429043352470
NZBN
6121575
Company Number
Registered
Company Status
C170940
Industry classification code
Petroleum Product Mfg Nec
Industry classification description
Current address
7 Alma Street
Whitby House Level 3
Nelson 7010
New Zealand
Registered & physical & service address used since 07 Oct 2016

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).

Contact info
64 3 3274560
05 Mar 2019 Phone
admin@npdretail.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 45000
Entity (NZ Limited Company) P&m Trustee (milne) Limited
Shareholder NZBN: 9429051772345
Nelson
Nelson
7010
New Zealand
Individual Milne, Susan Maree Richmond
Richmond
7020
New Zealand
Director Milne, Barry Peter Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 45000
Entity (NZ Limited Company) P&m Trustee (field) Limited
Shareholder NZBN: 9429050729036
Nelson
Nelson
7010
New Zealand
Director Field, Pauline Anne Stepneyville
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 10000
Individual Sheridan, Barry Rd 1
Richmond
7081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Buxton Nominees (milne) Limited
Shareholder NZBN: 9429047138278
Company Number: 7130193
Whitby House Level 3
Nelson
7010
New Zealand
Individual Freeman, William Francis Stepneyville
Nelson
7010
New Zealand
Entity Buxton Nominees Limited
Shareholder NZBN: 9429032538779
Company Number: 2177658
Buxton Square
Nelson
7010
New Zealand
Individual Freeman, William Francis Stepneyville
Nelson
7010
New Zealand
Entity Buxton Nominees Limited
Shareholder NZBN: 9429032538779
Company Number: 2177658
Buxton Square
Nelson
7010
New Zealand
Individual Milne, Peter Mcdonald Richmond
Richmond
7020
New Zealand
Directors

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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