The Mower Shop Waikanae Limited, a registered company, was started on 30 Sep 2003. 9429035753650 is the New Zealand Business Number it was issued. The company has been run by 2 directors: John Allen - an active director whose contract started on 30 Sep 2003,
Sue Allen - an active director whose contract started on 30 Sep 2003.
Last updated on 27 Apr 2024, our data contains detailed information about 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (category: physical, registered).
The Mower Shop Waikanae Limited had been using 50 Customhouse Quay, Wellington as their registered address up to 19 Nov 2010.
Former names for this company, as we identified at BizDb, included: from 30 Sep 2003 to 17 Aug 2017 they were called Trailers Direct Limited.
A total of 1000 shares are allocated to 7 shareholders (5 groups). The first group includes 1 share (0.1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%). Finally the 3rd share allocation (996 shares 99.6%) made up of 3 entities.
Previous addresses
Address: 50 Customhouse Quay, Wellington New Zealand
Registered & physical address used from 17 Sep 2008 to 19 Nov 2010
Address: 99-105 Customhouse Quay, Wellington
Registered & physical address used from 09 Jan 2008 to 17 Sep 2008
Address: Level 3, 32 Waring Taylor Street, Wellington
Registered & physical address used from 11 Sep 2006 to 09 Jan 2008
Address: 43 Kohekohe Road, Waikanae
Registered & physical address used from 30 Sep 2003 to 11 Sep 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Allen, James |
Waikanae New Zealand |
13 Dec 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Allen, Sue |
, Waikanae |
30 Sep 2003 - |
| Shares Allocation #3 Number of Shares: 996 | |||
| Entity (NZ Limited Company) | Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 |
50 Customhouse Quay Wellington |
16 Oct 2006 - |
| Individual | Allen, Sue (obo Aft) |
Waikanae |
30 Sep 2003 - |
| Individual | Allen, John |
43 Kohekohe Road Waikane New Zealand |
30 Sep 2003 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Allen, John |
, Waikanae |
30 Sep 2003 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Allen, Matthew |
Waikanae New Zealand |
13 Dec 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pierce, Carolyn Lesley |
43 Kohekohe Road Waikanae |
13 Dec 2005 - 13 Dec 2005 |
John Allen - Director
Appointment date: 30 Sep 2003
Address: , Waikanae, 5036 New Zealand
Address used since 30 Sep 2003
Sue Allen - Director
Appointment date: 30 Sep 2003
Address: , Waikanae, 5036 New Zealand
Address used since 30 Sep 2003
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace