Providore Gifts Limited was registered on 19 Mar 2013 and issued an NZ business number of 9429030305939. The registered LTD company has been run by 6 directors: Jonathan Kent Suckling - an active director whose contract started on 19 Mar 2013,
Brendon Peter Suckling - an active director whose contract started on 19 Mar 2013,
Peter Graham Bisset Suckling - an active director whose contract started on 19 Mar 2013,
Michelle Anne Suckling - an inactive director whose contract started on 19 Mar 2013 and was terminated on 13 Sep 2021,
Jason Timothy Suckling - an inactive director whose contract started on 19 Mar 2013 and was terminated on 01 Oct 2019.
As stated in BizDb's database (last updated on 21 Apr 2024), this company filed 1 address: 6197, Upper Riccarton, Christchurch, 8442 (category: postal, office).
Up until 09 Oct 2014, Providore Gifts Limited had been using 80 Hayton Road,, Sockburn, Christchurch as their registered address.
A total of 100000 shares are issued to 5 groups (5 shareholders in total). As far as the first group is concerned, 22500 shares are held by 1 entity, namely:
Suckling, Bridget Dorothy (an individual) located at Casebrook, Christchurch postcode 8051.
Then there is a group that consists of 1 shareholder, holds 22.5 per cent shares (exactly 22500 shares) and includes
Suckling, Brendon Peter - located at Casebrook, Christchurch.
The next share allotment (30000 shares, 30%) belongs to 1 entity, namely:
Suckling, Jason Timothy, located at Northwood, Christchurch (an individual). Providore Gifts Limited was categorised as "Grocery wholesaling nec" (business classification F360920).
Principal place of activity
5 Stark Drive, Wigram, Christchurch, 8042 New Zealand
Previous address
Address #1: 80 Hayton Road,, Sockburn, Christchurch, 8442 New Zealand
Registered & physical address used from 19 Mar 2013 to 09 Oct 2014
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 22500 | |||
| Individual | Suckling, Bridget Dorothy |
Casebrook Christchurch 8051 New Zealand |
08 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 22500 | |||
| Director | Suckling, Brendon Peter |
Casebrook Christchurch 8051 New Zealand |
19 Mar 2013 - |
| Shares Allocation #3 Number of Shares: 30000 | |||
| Individual | Suckling, Jason Timothy |
Northwood Christchurch 8051 New Zealand |
19 Mar 2013 - |
| Shares Allocation #4 Number of Shares: 12500 | |||
| Director | Suckling, Peter Graham Bisset |
Northwood Christchurch 8051 New Zealand |
19 Mar 2013 - |
| Shares Allocation #5 Number of Shares: 12500 | |||
| Director | Suckling, Jonathan Kent |
Northwood Christchurch 8051 New Zealand |
19 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marshall, Timothy James |
Avonhead Christchurch 8042 New Zealand |
19 Mar 2013 - 05 May 2016 |
| Individual | Suckling, Michelle Anne |
Harewood Christchurch 8051 New Zealand |
19 Mar 2013 - 30 Mar 2022 |
| Director | Timothy James Marshall |
Avonhead Christchurch 8042 New Zealand |
19 Mar 2013 - 05 May 2016 |
Jonathan Kent Suckling - Director
Appointment date: 19 Mar 2013
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 15 Mar 2018
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 25 Mar 2014
Brendon Peter Suckling - Director
Appointment date: 19 Mar 2013
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 15 Mar 2018
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 19 Mar 2013
Peter Graham Bisset Suckling - Director
Appointment date: 19 Mar 2013
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 02 Feb 2023
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 19 Mar 2013
Michelle Anne Suckling - Director (Inactive)
Appointment date: 19 Mar 2013
Termination date: 13 Sep 2021
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 19 Mar 2013
Jason Timothy Suckling - Director (Inactive)
Appointment date: 19 Mar 2013
Termination date: 01 Oct 2019
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 02 Mar 2015
Timothy James Marshall - Director (Inactive)
Appointment date: 19 Mar 2013
Termination date: 05 May 2016
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 12 Mar 2015
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