Napier Bsl No. 8 Limited, a registered company, was started on 01 May 2007. 9429033428727 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. The company has been run by 5 directors: Elizabeth Angela Salter - an active director whose contract started on 01 May 2007,
Thomas Alexander Mckimm - an active director whose contract started on 01 May 2007,
Ray Anthony Colin Mckimm - an active director whose contract started on 01 May 2007,
Alison Gillanders Mckimm - an active director whose contract started on 01 May 2007,
Craig James Salter - an active director whose contract started on 23 Mar 2021.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 12235, Ahuriri, Napier, 4110 (types include: postal, office).
Napier Bsl No. 8 Limited had been using Big Save Head Office, Epiha Street, Paraparaumu as their registered address up to 09 Jan 2009.
All shares (120 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Jessy Jack Trustee Limited (an entity) located at Ahuriri, Napier postcode 4110,
Mckimm, Ray Anthony Colin (an individual) located at Ahuriri, Napier postcode 4110,
Mckimm, Alison Gillanders (an individual) located at Ahuriri, Napier postcode 4110.
Principal place of activity
5 Ossian Street, Ahuriri, Napier, 4110 New Zealand
Previous address
Address #1: Big Save Head Office, Epiha Street, Paraparaumu
Registered & physical address used from 01 May 2007 to 09 Jan 2009
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation 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 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| 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 |
| Individual | Perry, Richard William |
Lower Hutt New Zealand |
01 May 2007 - 02 Sep 2013 |
| Entity | Rwp Trustee Services (2010) Limited Shareholder NZBN: 9429031308762 Company Number: 3196446 |
02 Sep 2013 - 12 Oct 2017 |
Elizabeth Angela Salter - Director
Appointment date: 01 May 2007
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 02 Dec 2011
Thomas Alexander Mckimm - Director
Appointment date: 01 May 2007
Address: Maraekakaho, Hastings, 4171 New Zealand
Address used since 09 Mar 2017
Ray Anthony Colin Mckimm - Director
Appointment date: 01 May 2007
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 23 Nov 2012
Alison Gillanders Mckimm - Director
Appointment date: 01 May 2007
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 23 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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