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39-41 West End Limited

Type: NZ Limited Company (Ltd)
9429031936958
NZBN
2319269
Company Number
Registered
Company Status
Current address
Martin Wakefield
26 Canon St, Level 1
Timaru New Zealand
Physical & registered & service address used since 10 Sep 2009
Martin Wakefield
26 Canon St, Level 1
Timaru
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 10 Sep 2009

39-41 West End Limited, a registered company, was incorporated on 10 Sep 2009. 9429031936958 is the NZBN it was issued. This company has been managed by 2 directors: David Mckee - an active director whose contract began on 10 Sep 2009,
Mark Fissenden - an active director whose contract began on 10 Sep 2009.
Last updated on 06 Apr 2024, our database contains detailed information about 2 addresses the company registered, namely: Martin Wakefield, 26 Canon St, Level 1, Timaru (physical address),
Martin Wakefield, 26 Canon St, Level 1, Timaru (other address),
Martin Wakefield, 26 Canon St, Level 1, Timaru (registered address),
Martin Wakefield, 26 Canon St, Level 1, Timaru (service address) among others.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 614 shares (61.4 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 386 shares (38.6 per cent).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 614
Individual Fissenden, Mark Kaikoura
Kaikoura
7300
New Zealand
Shares Allocation #2 Number of Shares: 386
Individual Mckee, David Kaikoura
Kaikoura
7300
New Zealand
Directors

David Mckee - Director

Appointment date: 10 Sep 2009

Address: Kaikoura, Kaikoura, 7300 New Zealand

Address used since 12 Oct 2011


Mark Fissenden - Director

Appointment date: 10 Sep 2009

Address: Kaikoura, Kaikoura, 7300 New Zealand

Address used since 12 Oct 2011