, a registered company, was launched on 23 Oct 2009. 9429031813822 is the NZ business number it was issued. The company has been run by 4 directors: James Patrick Mccloy - an active director whose contract started on 23 Oct 2009,
Shirley Margaret Clemens - an active director whose contract started on 23 Oct 2009,
Alastair David Clemens - an active director whose contract started on 23 Oct 2009,
Joanne Elizabeth Foster - an active director whose contract started on 23 Oct 2009.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 26 Canon Street, Timaru, Timaru, 7910 (category: postal, delivery).
A total of 200000 shares are allotted to 10 shareholders (6 groups). The first group includes 1 share (0%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 99998 shares (50%). Lastly we have the 3rd share allocation (99998 shares 50%) made up of 3 entities.
Previous addresses
Address #1: 123 Burnett Street, Ashburton, 7700 New Zealand
Registered & physical address used from 28 Apr 2011 to 10 Aug 2022
Address #2: Myers Business Solutions Ltd, 201-213 West Street, Ashburton, 7700 New Zealand
Registered & physical address used from 02 Nov 2010 to 28 Apr 2011
Address #3: C/-myers & Co Limited, 201-213 West Street, Ashburton 7700 New Zealand
Physical & registered address used from 23 Oct 2009 to 02 Nov 2010
Basic Financial info
Total number of Shares: 200000
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mccloy, James Patrick |
Ashburton 7700 New Zealand |
23 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 99998 | |||
| Entity (NZ Limited Company) | Myers & Co Trustees Limited Shareholder NZBN: 9429035702252 |
Ashburton 7740 New Zealand |
23 Oct 2009 - |
| Individual | Clemens, Alastair David |
R D 12 Rakaia 7782 New Zealand |
23 Oct 2009 - |
| Individual | Clemens, Shirley Margaret |
R D 12 Rakaia 7782 New Zealand |
23 Oct 2009 - |
| Shares Allocation #3 Number of Shares: 99998 | |||
| Individual | Wakelin, Joanne Elizabeth |
Ashburton 7700 New Zealand |
23 Oct 2009 - |
| Entity (NZ Limited Company) | Currie Trustee Services Limited Shareholder NZBN: 9429032553376 |
Addington Christchurch 8024 New Zealand |
23 Oct 2009 - |
| Individual | Mccloy, James Patrick |
Ashburton 7700 New Zealand |
23 Oct 2009 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Clemens, Alastair David |
R D 12 Rakaia 7782 New Zealand |
23 Oct 2009 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Clemens, Shirley Margaret |
R D 12 Rakaia 7782 New Zealand |
23 Oct 2009 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Foster, Joanne Elizabeth |
Rd 7 Ashburton 7777 New Zealand |
23 Oct 2009 - |
James Patrick Mccloy - Director
Appointment date: 23 Oct 2009
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 01 Sep 2019
Address: Netherby, Ashburton, 7700 New Zealand
Address used since 10 Jul 2020
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 18 Aug 2011
Shirley Margaret Clemens - Director
Appointment date: 23 Oct 2009
Address: R D 12, Rakaia 7782, 7782 New Zealand
Address used since 27 Jul 2015
Alastair David Clemens - Director
Appointment date: 23 Oct 2009
Address: R D 12, Rakaia, 7782 New Zealand
Address used since 27 Jul 2015
Joanne Elizabeth Foster - Director
Appointment date: 23 Oct 2009
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 01 Sep 2019
Address: Netherby, Ashburton, 7700 New Zealand
Address used since 10 Jul 2020
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 18 Aug 2011
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