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Invercargill Toys Limited

Type: NZ Limited Company (Ltd)
9429034923207
NZBN
1605467
Company Number
Registered
Company Status
Current address
102 Clyde Street
Balclutha
Balclutha 9230
New Zealand
Physical & registered & service address used since 11 Feb 2011

Invercargill Toys Limited was registered on 23 Feb 2005 and issued a New Zealand Business Number of 9429034923207. This registered LTD company has been supervised by 2 directors: Diana Marie Easson - an active director whose contract began on 23 Feb 2005,
John William Easson - an active director whose contract began on 23 Feb 2005.
According to BizDb's data (updated on 11 Apr 2024), this company uses 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (category: physical, registered).
Up until 11 Feb 2011, Invercargill Toys Limited had been using Shand Thomson Ltd, 102 Clyde Street, Balclutha as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Easson, Diana Marie (an individual) located at Windsor, Invercargill postcode 9810.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Easson, John William - located at Windsor, Invercargill.

Addresses

Previous addresses

Address: Shand Thomson Ltd, 102 Clyde Street, Balclutha New Zealand

Physical address used from 03 Mar 2006 to 11 Feb 2011

Address: Shand Thomson Ltd, 102 Clyde Street, Balclutha New Zealand

Registered address used from 26 Jan 2006 to 11 Feb 2011

Address: Shand Thomson Ltd, 109 Clyde Street, Balclutha

Physical address used from 26 Jan 2006 to 03 Mar 2006

Address: Shand Thomson Limited, 102 Clyde Street, Balclutha

Registered address used from 23 Feb 2005 to 26 Jan 2006

Address: C/-jw & Dm Easson, 181 Dee Street, Invercargill

Physical address used from 23 Feb 2005 to 26 Jan 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Easson, Diana Marie Windsor
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Easson, John William Windsor
Invercargill
9810
New Zealand
Directors

Diana Marie Easson - Director

Appointment date: 23 Feb 2005

Address: Windsor, Invercargill, 9810 New Zealand

Address used since 20 Feb 2024

Address: Richmond, Invercargill, 9810 New Zealand

Address used since 17 Aug 2005


John William Easson - Director

Appointment date: 23 Feb 2005

Address: Windsor, Invercargill, 9810 New Zealand

Address used since 20 Feb 2024

Address: Richmond, Invercargill, 9810 New Zealand

Address used since 16 Aug 2005

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