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Growers Direct Market 1974 Limited

Type: NZ Limited Company (Ltd)
9429031856751
NZBN
135436
Company Number
Registered
Company Status
Current address
Level 1, 4 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 26 Mar 2019

Growers Direct Market 1974 Limited, a registered company, was registered on 09 Apr 1974. 9429031856751 is the business number it was issued. The company has been run by 4 directors: Steven David Mcclintock - an active director whose contract began on 01 Oct 2015,
Phyllis Mary Mcclintock - an inactive director whose contract began on 08 Sep 1989 and was terminated on 01 Oct 2015,
Pamela Dawn Mcclintock - an inactive director whose contract began on 01 Oct 2015 and was terminated on 01 Oct 2015,
Thomas David Mcclintock - an inactive director whose contract began on 08 Sep 1989 and was terminated on 06 Sep 2013.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (types include: registered, physical).
Growers Direct Market 1974 Limited had been using 4 Hazeldean Road, Addington, Christchurch as their registered address up to 26 Mar 2019.
All company shares (100000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Mcclintock, Steven David (an individual) located at Fendalton, Christchurch postcode 8041,
Mcclintock, Pamela Dawn (an individual) located at Fendalton, Christchurch postcode 8041.

Addresses

Previous addresses

Address: 4 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 26 Sep 2017 to 26 Mar 2019

Address: Unit 1/8 Hayton Road, Sockburn, Christchurch, 8042 New Zealand

Physical & registered address used from 28 Jul 2011 to 26 Sep 2017

Address: Urs House, Level 2, 287 Durham Street, Christchurch 8013 New Zealand

Registered & physical address used from 28 May 2010 to 28 Jul 2011

Address: Miller Gale & Winter, 293 Durham St, Christchurch

Registered address used from 20 Jun 1997 to 28 May 2010

Address: Miller Gale & Winter, Level 6, 293 Durham Street, Christchurch

Physical address used from 20 Jun 1997 to 28 May 2010

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Individual Mcclintock, Steven David Fendalton
Christchurch
8041
New Zealand
Individual Mcclintock, Pamela Dawn Fendalton
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcclintock, Phyllis Mary Christchurch
Individual Mcclintock, Thomas David Christchurch
Directors

Steven David Mcclintock - Director

Appointment date: 01 Oct 2015

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 22 Aug 2017


Phyllis Mary Mcclintock - Director (Inactive)

Appointment date: 08 Sep 1989

Termination date: 01 Oct 2015

Address: Christchurch, 8051 New Zealand

Address used since 31 May 2004


Pamela Dawn Mcclintock - Director (Inactive)

Appointment date: 01 Oct 2015

Termination date: 01 Oct 2015

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 22 Aug 2017

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 01 Oct 2015


Thomas David Mcclintock - Director (Inactive)

Appointment date: 08 Sep 1989

Termination date: 06 Sep 2013

Address: Christchurch, 8051 New Zealand

Address used since 31 May 2004

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