39 Railway Road Limited, a registered company, was incorporated on 16 Nov 2005. 9429034427491 is the business number it was issued. "Investment - financial assets" (business classification K624040) is how the company is classified. This company has been run by 2 directors: Stephen Gerald Chaning-Pearce - an active director whose contract began on 16 Nov 2005,
Christopher Ian Prier - an inactive director whose contract began on 16 Nov 2005 and was terminated on 21 Dec 2007.
Last updated on 10 Apr 2024, our data contains detailed information about 3 addresses the company registered, namely: 24 Kotare Place, Rd 2, Warkworth, 0982 (physical address),
24 Kotare Place, Rd 2, Warkworth, 0982 (service address),
24 Kotare Place, Rd 2, Warkworth, 0982 (registered address),
24 Kotare Place, Rd 2, Warkworth, 0982 (other address) among others.
39 Railway Road Limited had been using 22B Ihaka Street, Hokowhitu, Palmerston North as their registered address up to 24 Oct 2019.
A single entity owns all company shares (exactly 1000 shares) - Pridex Industries (Nz) Limited - located at 0982, Rd 2, Warkworth.
Principal place of activity
24 Kotare Place, Rd 2, Warkworth, 0982 New Zealand
Previous addresses
Address #1: 22b Ihaka Street, Hokowhitu, Palmerston North, 4410 New Zealand
Registered & physical address used from 10 Dec 2012 to 24 Oct 2019
Address #2: 47 Railway Road, Palmerston North New Zealand
Registered & physical address used from 16 Nov 2005 to 10 Dec 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 09 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Pridex Industries (nz) Limited Shareholder NZBN: 9429039821898 |
Rd 2 Warkworth 0982 New Zealand |
23 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chaning-pearce, Stephen Gerald |
Hokowhitu Palmerston North 4410 New Zealand |
22 Nov 2005 - 23 Jun 2016 |
| Individual | Prier, Jan Violo |
Feilding |
22 Nov 2005 - 22 Nov 2005 |
| Entity | Pn Trustees Limited Shareholder NZBN: 9429034743805 Company Number: 1639233 |
05 Jul 2013 - 04 Nov 2014 | |
| Individual | Prier, Christopher Ian |
Feilding |
22 Nov 2005 - 22 Nov 2005 |
| Individual | Garland, Richard Pelham |
Fitzherbert Palmerston North 4410 New Zealand |
22 Nov 2005 - 04 Nov 2014 |
| Individual | Naylor, John David |
Palmerston North Palmerston North 4410 New Zealand |
05 Jul 2013 - 23 Jun 2016 |
| Entity | Pn Trustees Limited Shareholder NZBN: 9429034743805 Company Number: 1639233 |
05 Jul 2013 - 04 Nov 2014 | |
| Individual | Garland, Susan |
Fitzherbert Palmerston North 4410 New Zealand |
22 Nov 2005 - 04 Nov 2014 |
| Individual | Old, Kenneth Barry |
Hokowhitu Palmerston North 4410 New Zealand |
22 Nov 2005 - 03 Dec 2013 |
| Individual | Chaning-pearce, Sandra Margaret |
Hokowhitu Palmerston North 4410 New Zealand |
22 Nov 2005 - 23 Jun 2016 |
| Individual | Cameron, Wayne Patrick |
Palmerston North 4410 New Zealand |
05 Jul 2013 - 03 Dec 2013 |
| Individual | Old, Shona Margaret |
Hokowhitu Palmerston North 4410 New Zealand |
22 Nov 2005 - 03 Dec 2013 |
| Individual | Chaning-pearce, Stephen Gerald |
Palmerston North |
16 Nov 2005 - 27 Jun 2010 |
Ultimate Holding Company
Stephen Gerald Chaning-pearce - Director
Appointment date: 16 Nov 2005
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 30 Nov 2019
Address: Palmerston North, Manawatu, 4410 New Zealand
Address used since 04 Nov 2014
Christopher Ian Prier - Director (Inactive)
Appointment date: 16 Nov 2005
Termination date: 21 Dec 2007
Address: Feilding,
Address used since 16 Nov 2005
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