Tile Warehouse Masterton (2012) Limited was registered on 05 Apr 2012 and issued an NZ business number of 9429030719767. This registered LTD company has been run by 2 directors: Jennifer Susan Price - an active director whose contract started on 05 Apr 2012,
Wyvern Edward John Price - an active director whose contract started on 05 Apr 2012.
As stated in BizDb's database (updated on 27 Apr 2024), this company filed 1 address: 395 Queen Street, Masterton, Masterton, 5810 (type: registered, physical).
Until 08 Jul 2022, Tile Warehouse Masterton (2012) Limited had been using 3 Waltons Avenue, Kuripuni, Masterton as their physical address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Price, Wyvern Edward John (a director) located at Rd 8, Masterton postcode 5888,
Price, Jennifer Susan (a director) located at Rd 8, Masterton postcode 5888.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Price, Wyvern Edward John - located at Rd 8, Masterton.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Price, Jennifer Susan, located at Rd 8, Masterton (a director). Tile Warehouse Masterton (2012) Limited is categorised as "Tiling services - floor and wall" (ANZSIC E324340).
Previous addresses
Address: 3 Waltons Avenue, Kuripuni, Masterton, 5810 New Zealand
Physical address used from 26 Apr 2017 to 08 Jul 2022
Address: 3 Waltons Avenue, Kuripuni, Masterton, 5810 New Zealand
Registered address used from 23 Apr 2014 to 08 Jul 2022
Address: 3 Waltons Avenue, Kuripuni, Masterton, 5810 New Zealand
Registered address used from 05 Apr 2012 to 23 Apr 2014
Address: 3 Waltons Avenue, Kuripuni, Masterton, 5810 New Zealand
Physical address used from 05 Apr 2012 to 26 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Price, Wyvern Edward John |
Rd 8 Masterton 5888 New Zealand |
05 Apr 2012 - |
Director | Price, Jennifer Susan |
Rd 8 Masterton 5888 New Zealand |
05 Apr 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Price, Wyvern Edward John |
Rd 8 Masterton 5888 New Zealand |
05 Apr 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Price, Jennifer Susan |
Rd 8 Masterton 5888 New Zealand |
05 Apr 2012 - |
Jennifer Susan Price - Director
Appointment date: 05 Apr 2012
Address: Rd 8, Masterton, 5888 New Zealand
Address used since 05 Apr 2012
Wyvern Edward John Price - Director
Appointment date: 05 Apr 2012
Address: Rd 8, Masterton, 5888 New Zealand
Address used since 05 Apr 2012
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