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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Pyrah, Susan Leslie |
Tahunanui Nelson 7011 New Zealand |
07 Aug 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Robinson, Derek Stewart |
Tahunanui Nelson 7011 New Zealand |
07 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hansen, Denis Wayne |
Nelson |
07 Aug 2007 - 07 Aug 2007 |
Individual | Pyrah, Susan Leslie |
Motueka |
18 Jun 2007 - 27 Jun 2010 |
Individual | Hansen, Denis Wayne |
Nelson |
07 Aug 2007 - 07 Aug 2007 |
Individual | Robinson, Derek Stewart |
Motueka |
18 Jun 2007 - 27 Jun 2010 |
Individual | Pyrah, Susan Leslie |
Motueka |
18 Jun 2007 - 27 Jun 2010 |
Individual | Pyrah, Susan Leslie |
Motueka |
18 Jun 2007 - 27 Jun 2010 |
Individual | Hansen, Denis Wayne |
Nelson |
07 Aug 2007 - 07 Aug 2007 |
Individual | Robinson, Derek Stewart |
Motueka |
18 Jun 2007 - 27 Jun 2010 |
Individual | Robinson, Derek Stewart |
Motueka |
18 Jun 2007 - 27 Jun 2010 |
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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