Princes 267 Limited, a registered company, was incorporated on 12 May 2006. 9429034122198 is the New Zealand Business Number it was issued. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is how the company is categorised. This company has been managed by 2 directors: Michelle Louise Warburton - an active director whose contract started on 12 May 2006,
Nicholas Guy Warburton - an active director whose contract started on 12 May 2006.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: Po Box 9084, Tower Junction, Christchurch, 8149 (types include: postal, registered).
Princes 267 Limited had been using 34 Acacia Avenue, Rangiora, Rangiora as their registered address up until 23 Aug 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
91 Buchan Street, Sydenham, Christchurch, 8023 New Zealand
Previous addresses
Address #1: 34 Acacia Avenue, Rangiora, Rangiora, 7400 New Zealand
Registered & physical address used from 02 Apr 2015 to 23 Aug 2018
Address #2: 50 Ottawa Road, Wainoni, Christchurch 8061 New Zealand
Physical & registered address used from 09 Apr 2010 to 02 Apr 2015
Address #3: 22 Maurice Borich Place, Henderson, Waitakere 0610
Physical address used from 07 Nov 2008 to 09 Apr 2010
Address #4: 22 Mauice Borich Place, Henderson, Waitakere 0610
Registered address used from 07 Nov 2008 to 09 Apr 2010
Address #5: 163 Venus Street, Invercargill
Registered & physical address used from 28 Feb 2008 to 07 Nov 2008
Address #6: 123 William Street, Invercargill
Physical & registered address used from 12 May 2006 to 28 Feb 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Warburton, Nicholas Guy |
Sydenham Christchurch 8023 New Zealand |
12 May 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Warburton, Michelle Louise |
Sydenham Christchurch 8023 New Zealand |
21 Feb 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Warburton, Michelle Louise |
Invercargill |
12 May 2006 - 27 Jun 2010 |
Michelle Louise Warburton - Director
Appointment date: 12 May 2006
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 30 Mar 2017
Nicholas Guy Warburton - Director
Appointment date: 12 May 2006
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 30 Mar 2017
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