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Off The Rails 2012 Limited

Type: NZ Limited Company (Ltd)
9429030737266
NZBN
3758481
Company Number
Registered
Company Status
Current address
17-19 John Street
Balclutha
Balclutha 9230
New Zealand
Physical address used since 21 Nov 2013
17-19 John Street
Balclutha
Balclutha 9230
New Zealand
Registered & service address used since 11 Dec 2023

Off The Rails 2012 Limited was incorporated on 23 Mar 2012 and issued an NZ business identifier of 9429030737266. The registered LTD company has been run by 2 directors: Pauline Susan Simpson - an active director whose contract began on 23 Mar 2012,
Nicholas Richard Simpson - an active director whose contract began on 23 Mar 2012.
According to our data (last updated on 31 Mar 2024), the company filed 1 address: 17-19 John Street, Balclutha, Balclutha, 9230 (type: registered, service).
Up until 11 Dec 2023, Off The Rails 2012 Limited had been using 17-19 John Street, Balclutha, Balclutha as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Simpson, Nicholas Richard (a director) located at Shiel Hill, Dunedin postcode 9013.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Simpson, Pauline Susan - located at Shiel Hill, Dunedin.

Addresses

Previous addresses

Address #1: 17-19 John Street, Balclutha, Balclutha, 9230 New Zealand

Registered & service address used from 21 Nov 2013 to 11 Dec 2023

Address #2: 20 James Street, Balclutha, Balclutha, 9230 New Zealand

Registered & physical address used from 23 Mar 2012 to 21 Nov 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Simpson, Nicholas Richard Shiel Hill
Dunedin
9013
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Simpson, Pauline Susan Shiel Hill
Dunedin
9013
New Zealand
Directors

Pauline Susan Simpson - Director

Appointment date: 23 Mar 2012

Address: Shiel Hill, Dunedin, 9013 New Zealand

Address used since 17 Dec 2021

Address: Balclutha, 9230 New Zealand


Nicholas Richard Simpson - Director

Appointment date: 23 Mar 2012

Address: Shiel Hill, Dunedin, 9013 New Zealand

Address used since 17 Dec 2021

Address: Balclutha, 9230 New Zealand

Address used since 23 Mar 2012

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