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Shands Outdoor Power Limited

Type: NZ Limited Company (Ltd)
9429031659147
NZBN
2407773
Company Number
Registered
Company Status
Current address
289 Rattletrack Road
Rd 4
Christchurch 7674
New Zealand
Other address (Address For Share Register) used since 02 Jun 2011
2 Thames Drive
Faringdon
Rolleston 7615
New Zealand
Other address (Address For Share Register) used since 15 Nov 2018
95 Mcwhas Road
Dunsandel 7682
New Zealand
Records & other (Address For Share Register) & shareregister address used since 25 Nov 2021

Shands Outdoor Power Limited was incorporated on 10 Mar 2010 and issued an NZBN of 9429031659147. The registered LTD company has been run by 2 directors: Brett John Robinson - an active director whose contract began on 10 Mar 2010,
Scott Edward Carpenter - an active director whose contract began on 10 Mar 2010.
According to the BizDb information (last updated on 09 Apr 2024), the company uses 5 addresess: 96 Shands Road, Hornby, Christchurch, 8042 (registered address),
96 Shands Road, Hornby, Christchurch, 8042 (service address),
95 Mcwhas Road, Rd 2, Dunsandel, 7682 (registered address),
95 Mcwhas Road, Rd 2, Dunsandel, 7682 (physical address) among others.
Up to 03 Dec 2021, Shands Outdoor Power Limited had been using 2 Thames Drive, Faringdon, Rolleston as their registered address.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Carpenter, Karen Jane (an individual) located at Rd 6, Prebbleton postcode 7676.
Another group consists of 1 shareholder, holds 20% shares (exactly 200 shares) and includes
Carpenter, Scott Edward - located at Rd 6, Prebbleton.
The next share allotment (200 shares, 20%) belongs to 1 entity, namely:
Palmer, Matthew Johnathon, located at Rolleston, Rolleston (an individual).

Addresses

Other active addresses

Address #4: 95 Mcwhas Road, Rd 2, Dunsandel, 7682 New Zealand

Registered & physical & service address used from 03 Dec 2021

Address #5: 96 Shands Road, Hornby, Christchurch, 8042 New Zealand

Registered & service address used from 19 May 2023

Previous addresses

Address #1: 2 Thames Drive, Faringdon, Rolleston, 7615 New Zealand

Registered & physical address used from 11 Apr 2018 to 03 Dec 2021

Address #2: 289 Rattletrack Road, Rd 4, Christchurch, 7674 New Zealand

Registered & physical address used from 13 Jun 2011 to 11 Apr 2018

Address #3: 35 Main South Road, Christchurch New Zealand

Registered & physical address used from 10 Mar 2010 to 13 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Carpenter, Karen Jane Rd 6
Prebbleton
7676
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Carpenter, Scott Edward Rd 6
Prebbleton
7676
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Palmer, Matthew Johnathon Rolleston
Rolleston
7614
New Zealand
Shares Allocation #4 Number of Shares: 400
Individual Robinson, Brett John Rd 5
West Melton
7675
New Zealand
Directors

Brett John Robinson - Director

Appointment date: 10 Mar 2010

Address: Rd 5, West Melton, 7675 New Zealand

Address used since 31 Aug 2023

Address: Rolleston, Christchurch, 7614 New Zealand

Address used since 07 Dec 2015


Scott Edward Carpenter - Director

Appointment date: 10 Mar 2010

Address: Rd 6, Prebbleton, 7676 New Zealand

Address used since 11 May 2023

Address: Prebbleton, Christchurch, 7604 New Zealand

Address used since 07 Dec 2015

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