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Playday On Track Limited

Type: NZ Limited Company (Ltd)
9429033812069
NZBN
1875326
Company Number
Registered
Company Status
Current address
Maritime Building
3 Byron Street
Napier 4110
New Zealand
Physical address used since 13 Oct 2021
36 Bridge Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 21 Apr 2023

Playday On Track Limited, a registered company, was started on 16 Nov 2006. 9429033812069 is the NZ business identifier it was issued. The company has been managed by 3 directors: Gary Ferguson Stirling - an active director whose contract started on 16 Nov 2006,
Anthony James Bowman - an inactive director whose contract started on 16 Nov 2006 and was terminated on 01 Jun 2016,
Carol Maria Stirling - an inactive director whose contract started on 16 Nov 2006 and was terminated on 04 Apr 2007.
Updated on 15 Apr 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: 36 Bridge Street, Ahuriri, Napier, 4110 (registered address),
36 Bridge Street, Ahuriri, Napier, 4110 (service address),
Maritime Building, 3 Byron Street, Napier, 4110 (physical address).
Playday On Track Limited had been using Maritime Building, 3 Byron Street, Napier as their registered address until 21 Apr 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address #1: Maritime Building, 3 Byron Street, Napier, 4110 New Zealand

Registered & service address used from 13 Oct 2021 to 21 Apr 2023

Address #2: Cnr Byron & Browning Streets, Napier, 4110 New Zealand

Registered & physical address used from 26 Oct 2017 to 13 Oct 2021

Address #3: 14 Ruapehu Street, Taupo, Taupo, 3330 New Zealand

Physical & registered address used from 02 Dec 2010 to 26 Oct 2017

Address #4: 609 Orchard Road, Hastings, Hawkes Bay New Zealand

Registered & physical address used from 16 Nov 2006 to 02 Dec 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Stirling, Raewyn Ann Rd 3
Drury
2579
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Stirling, Gary Ferguson Rd 3
Drury
2579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bowman, Anthony James Taupo
Individual Stirling, Gary Ferguson Hastings
Hawkes Bay
Individual Bowman, Alison Mary Taupo
Individual Stirling, Carol Maria Havelock North
Hawkes Bay
Individual Bowman, Anthony James Taupo
Directors

Gary Ferguson Stirling - Director

Appointment date: 16 Nov 2006

Address: Rd 3, Drury, 2579 New Zealand

Address used since 04 Jan 2019

Address: Camberley, Hastings, 4120 New Zealand

Address used since 01 May 2016


Anthony James Bowman - Director (Inactive)

Appointment date: 16 Nov 2006

Termination date: 01 Jun 2016

Address: Taupo, 3330 New Zealand

Address used since 01 Oct 2015


Carol Maria Stirling - Director (Inactive)

Appointment date: 16 Nov 2006

Termination date: 04 Apr 2007

Address: Havelock North, Hawkes Bay,

Address used since 16 Nov 2006

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