Napier Bsl No. 4 Limited, a registered company, was registered on 01 May 2007. 9429033428314 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. The company has been managed by 5 directors: Ray Anthony Colin Mckimm - an active director whose contract began on 01 May 2007,
Thomas Alexander Mckimm - an active director whose contract began on 01 May 2007,
Elizabeth Angela Salter - an active director whose contract began on 01 May 2007,
Alison Gillanders Mckimm - an active director whose contract began on 01 May 2007,
Craig James Salter - an active director whose contract began on 23 Mar 2021.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: P O Box 12235, Ahuriri, Napier, 4110 (type: postal, office).
Napier Bsl No. 4 Limited had been using Big Save Head Office, Epiha Street, Paraparaumu as their physical address up until 23 Oct 2008.
A total of 13777 shares are issued to 6 shareholders (2 groups). The first group consists of 120 shares (0.87 per cent) held by 3 entities. Moving on the second group includes 3 shareholders in control of 13657 shares (99.13 per cent).
Other active addresses
Address #4: P O Box 12235, Ahuriri, Napier, 4110 New Zealand
Postal address used from 03 Nov 2021
Principal place of activity
5 Ossian Street, 5 Ossian Street, Ahuriri, Napier, 4110 New Zealand
Previous address
Address #1: Big Save Head Office, Epiha Street, Paraparaumu
Physical & registered address used from 01 May 2007 to 23 Oct 2008
Basic Financial info
Total number of Shares: 13777
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 120 | |||
Entity (NZ Limited Company) | Jessy Jack Trustee Limited Shareholder NZBN: 9429046102478 |
Ahuriri Napier 4110 New Zealand |
12 Oct 2017 - |
Individual | Mckimm, Ray Anthony Colin |
Ahuriri Napier 4110 New Zealand |
01 May 2007 - |
Individual | Mckimm, Alison Gillanders |
Ahuriri Napier 4110 New Zealand |
01 May 2007 - |
Shares Allocation #2 Number of Shares: 13657 | |||
Entity (NZ Limited Company) | Jessy Jack Trustee Limited Shareholder NZBN: 9429046102478 |
Ahuriri Napier 4110 New Zealand |
12 Oct 2017 - |
Individual | Mckimm, Ray Anthony Colin |
Ahuriri Napier 4110 New Zealand |
01 May 2007 - |
Individual | Mckimm, Alison Gillanders |
Ahuriri Napier 4110 New Zealand |
01 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Perry, Richard William |
Lower Hutt New Zealand |
01 May 2007 - 12 Oct 2017 |
Entity | Rwp Trustee Services (2010) Limited Shareholder NZBN: 9429031308762 Company Number: 3196446 |
157 Lambton Quay Wellington 6011 New Zealand |
02 Sep 2013 - 12 Oct 2017 |
Entity | Rwp Trustee Services (2010) Limited Shareholder NZBN: 9429031308762 Company Number: 3196446 |
02 Sep 2013 - 12 Oct 2017 |
Ray Anthony Colin Mckimm - Director
Appointment date: 01 May 2007
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 22 Nov 2012
Thomas Alexander Mckimm - Director
Appointment date: 01 May 2007
Address: Maraekakaho, Hastings, 4171 New Zealand
Address used since 09 Mar 2017
Elizabeth Angela Salter - Director
Appointment date: 01 May 2007
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 05 Dec 2011
Alison Gillanders Mckimm - Director
Appointment date: 01 May 2007
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 22 Nov 2012
Craig James Salter - Director
Appointment date: 23 Mar 2021
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 23 Mar 2021
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