Stores (Nz) Limited, a registered company, was incorporated on 05 May 2004. 9429035429395 is the NZ business number it was issued. This company has been run by 8 directors: Gerald Harvey - an active director whose contract started on 19 May 2006,
Jason Jackson Nesbit - an active director whose contract started on 19 May 2006,
Chris Mentis - an active director whose contract started on 19 May 2006,
John Evyn Slack-Smith - an active director whose contract started on 19 May 2006,
Kay Lesley Page - an active director whose contract started on 19 May 2006.
Principal place of activity
Shop 5, 72 Cavendish Drive, Papatoetoe, Auckland, 2104 New Zealand
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Other (Other) | Perpetual Trustee Company Limited - As Trustee For The Stores Trust |
Sydney Nsw 2000 , Australia Australia |
05 May 2004 - |
Ultimate Holding Company
Gerald Harvey - Director
Appointment date: 19 May 2006
ASIC Name: Harvey Norman Holdings Ltd
Address: Homebush West, Nsw, 2140 Australia
Address: Flemington, Nsw 2140, Australia
Address used since 19 May 2006
Jason Jackson Nesbit - Director
Appointment date: 19 May 2006
Address: Clevedon, 2582 New Zealand
Address used since 31 May 2021
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Jun 2019
Address: Rd2 Papakura, Auckland, 2582 New Zealand
Address used since 01 Jul 2013
Chris Mentis - Director
Appointment date: 19 May 2006
ASIC Name: Harvey Norman Holdings Ltd
Address: Flemington, Nsw, 2140 Australia
Address used since 14 Feb 2012
Address: Homebush West, Nsw, 2140 Australia
John Evyn Slack-smith - Director
Appointment date: 19 May 2006
ASIC Name: Harvey Norman Holdings Ltd
Address: Homebush West, Nsw, 2140 Australia
Address: Flemington, Nsw, 2140 Australia
Address used since 14 Feb 2012
Kay Lesley Page - Director
Appointment date: 19 May 2006
ASIC Name: Harvey Norman Holdings Ltd
Address: Flemington, Nsw, 2140 Australia
Address used since 14 Feb 2012
Address: Homebush West, Nsw, 2140 Australia
David Gwyn Lewis - Director (Inactive)
Appointment date: 05 May 2004
Termination date: 01 Jun 2012
Address: Herne Bay, Auckland,
Address used since 05 May 2004
Raymond John Skippen - Director (Inactive)
Appointment date: 05 May 2004
Termination date: 19 May 2006
Address: Gladesville, Nsw 2111, Australia,
Address used since 31 Aug 2005
Neil Philip Berryman - Director (Inactive)
Appointment date: 05 May 2004
Termination date: 19 May 2006
Address: Viaduct Harbour, Auckland,
Address used since 05 May 2004
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