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This `n That Giftware Limited

Type: NZ Limited Company (Ltd)
9429032759730
NZBN
2127789
Company Number
Registered
Company Status
Current address
241 King Edward Street
South Dunedin
Other address (Address For Share Register) used since 12 May 2008
Suite 12452, Level 1, 6 Johnsonville Road
Johnsonville
Wellington 6037
New Zealand
Records & other (Address For Share Register) & shareregister address used since 11 Mar 2022
Suite 12452, Level 1, 6 Johnsonville Road
Johnsonville
Wellington 6037
New Zealand
Registered & physical & service address used since 21 Mar 2022

This `N That Giftware Limited, a registered company, was launched on 12 May 2008. 9429032759730 is the NZ business number it was issued. This company has been managed by 2 directors: Donald Barry Rutherford - an active director whose contract began on 12 May 2008,
Graeme William Biggar - an inactive director whose contract began on 12 May 2008 and was terminated on 22 Mar 2016.
Updated on 04 Apr 2024, our database contains detailed information about 4 addresses the company registered, namely: 7 Gladstone Road South, Mosgiel, Mosgiel, 9024 (registered address),
7 Gladstone Road South, Mosgiel, Mosgiel, 9024 (service address),
Suite 12452, Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 (registered address),
Suite 12452, Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 (physical address) among others.
This `N That Giftware Limited had been using 241 King Edward Street, South Dunedin as their registered address until 21 Mar 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Other active addresses

Address #4: 7 Gladstone Road South, Mosgiel, Mosgiel, 9024 New Zealand

Registered & service address used from 20 Mar 2023

Previous address

Address #1: 241 King Edward Street, South Dunedin New Zealand

Registered & physical address used from 12 May 2008 to 21 Mar 2022

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 09 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Rutherford, Donald Barry Dunedin
9024
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Rutherford, Deborah Mosgiel
Dunedin
9024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Biggar, Graeme William South Dunedin

New Zealand
Directors

Donald Barry Rutherford - Director

Appointment date: 12 May 2008

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 10 Mar 2023

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 11 Mar 2022

Address: Calton Hill, Dunedin, 9012 New Zealand

Address used since 12 May 2008


Graeme William Biggar - Director (Inactive)

Appointment date: 12 May 2008

Termination date: 22 Mar 2016

Address: South Dunedin, Dunedin, 9012 New Zealand

Address used since 09 Mar 2016

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