61 Main North Road Limited, a registered company, was started on 12 Feb 2018. 9429046588616 is the NZBN it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been classified. The company has been run by 2 directors: David Christopher Peach - an active director whose contract began on 12 Feb 2018,
Andrew David Wenborn - an inactive director whose contract began on 12 Feb 2018 and was terminated on 29 Apr 2019.
Updated on 05 Mar 2024, the BizDb data contains detailed information about 1 address: Unit 1B, 55 Epsom Road, Sockburn, Christchurch, 8443 (type: physical, registered).
61 Main North Road Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address up to 02 Jul 2019.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Malley & Co Trustees Limited (an entity) located at Central Christchurch, Christchurch postcode 8011,
Peach, Susan Fiona (an individual) located at Rd 7, Sefton postcode 7477,
Peach, David Christopher (a director) located at Rd 7, Sefton postcode 7477.
Previous addresses
Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 03 Apr 2019 to 02 Jul 2019
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 12 Feb 2018 to 03 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Malley & Co Trustees Limited Shareholder NZBN: 9429035941330 |
Central Christchurch Christchurch 8011 New Zealand |
23 Mar 2018 - |
| Individual | Peach, Susan Fiona |
Rd 7 Sefton 7477 New Zealand |
23 Mar 2018 - |
| Director | Peach, David Christopher |
Rd 7 Sefton 7477 New Zealand |
23 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wenborn Trustee Company Limited Shareholder NZBN: 9429042031055 Company Number: 5825656 |
12 Feb 2018 - 08 May 2019 | |
| Entity | Mount Grey Holdings Limited Shareholder NZBN: 9429046334053 Company Number: 6420754 |
12 Feb 2018 - 23 Mar 2018 | |
| Entity | Wenborn Trustee Company Limited Shareholder NZBN: 9429042031055 Company Number: 5825656 |
Sydenham Christchurch 8011 New Zealand |
12 Feb 2018 - 08 May 2019 |
| Entity | Mount Grey Holdings Limited Shareholder NZBN: 9429046334053 Company Number: 6420754 |
12 Feb 2018 - 23 Mar 2018 |
David Christopher Peach - Director
Appointment date: 12 Feb 2018
Address: Rd 7, Sefton, 7477 New Zealand
Address used since 12 Feb 2018
Andrew David Wenborn - Director (Inactive)
Appointment date: 12 Feb 2018
Termination date: 29 Apr 2019
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 21 Jan 2019
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 12 Feb 2018
Awuko Abrasives Limited
Level 1, 259 Lincoln Rd
Cancrete Group Limited
Level 1, 100 Moorhouse Avenue
People Puzzle Limited
Level 1, 100 Moorhouse Avenue
Savage Heat Exchangers Limited
Level 1, 100 Moorhouse Avenue
Cancrete Limited
Level 1, 100 Moorhouse Avenue
Ab Property Services Limited
Level 1, 100 Moorhouse Avenue
Cancrete Group Limited
Level 1, 100 Moorhouse Avenue
F.p.b. Properties Limited
Level 1, 100 Moorhouse Ave
Pure Initiative Limited
Level 1, 100 Moorhouse Avenue
Q A P Limited
C/- Westpac Hub, 55 Jack Hinton Drive
Swain & King (2011) Limited
Level 3, 2 Hazeldean Road
West Cork Investments Limited
Level 1, 22 Foster Street