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1306 Limited

Type: NZ Limited Company (Ltd)
9429033321547
NZBN
1954626
Company Number
Registered
Company Status
Current address
23 Wallace Street
Motueka
Motueka 7120
New Zealand
Physical & service & registered address used since 03 Jul 2019

1306 Limited was registered on 18 Jun 2007 and issued an NZ business identifier of 9429033321547. This registered LTD company has been supervised by 2 directors: Derek Stewart Robinson - an active director whose contract started on 18 Jun 2007,
Susan Leslie Pyrah - an active director whose contract started on 18 Jun 2007.
As stated in BizDb's data (updated on 03 Nov 2024), the company filed 1 address: 23 Wallace Street, Motueka, Motueka, 7120 (category: physical, service).
Up to 03 Jul 2019, 1306 Limited had been using 23 Wallace Street, Motueka, Motueka as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Pyrah, Susan Leslie (an individual) located at Tahunanui, Nelson postcode 7011.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Robinson, Derek Stewart - located at Tahunanui, Nelson.

Addresses

Previous addresses

Address: 23 Wallace Street, Motueka, Motueka, 7120 New Zealand

Registered & physical address used from 21 Sep 2017 to 03 Jul 2019

Address: 23 Wallace Street, Motueka, Motueka, 7120 New Zealand

Registered & physical address used from 28 Jun 2016 to 21 Sep 2017

Address: 23 Wallace Street, Motueka, 7120 New Zealand

Physical & registered address used from 04 Jun 2009 to 28 Jun 2016

Address: 23 Wallace Street, Motueka

Registered & physical address used from 18 Jun 2007 to 04 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pyrah, Susan Leslie Tahunanui
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Robinson, Derek Stewart Tahunanui
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hansen, Denis Wayne Nelson
Individual Pyrah, Susan Leslie Motueka
Individual Hansen, Denis Wayne Nelson
Individual Robinson, Derek Stewart Motueka
Individual Pyrah, Susan Leslie Motueka
Individual Pyrah, Susan Leslie Motueka
Individual Hansen, Denis Wayne Nelson
Individual Robinson, Derek Stewart Motueka
Individual Robinson, Derek Stewart Motueka
Directors

Derek Stewart Robinson - Director

Appointment date: 18 Jun 2007

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 01 Nov 2020

Address: Annesbrook, Nelson, 7011 New Zealand

Address used since 02 Jun 2010


Susan Leslie Pyrah - Director

Appointment date: 18 Jun 2007

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 01 Nov 2020

Address: Annesbrook, Nelson, 7011 New Zealand

Address used since 02 Jun 2010

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