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Prints And Frames Dunedin Limited

Type: NZ Limited Company (Ltd)
9429036052370
NZBN
1288587
Company Number
Registered
Company Status
84937320
GST Number
Current address
16d Picardy Street
Maryhill
Dunedin 9011
New Zealand
Postal & office & delivery address used since 08 Jul 2022
170 Musselburgh Rise
Musselburgh
Dunedin 9013
New Zealand
Registered address used since 11 Jul 2022
16d Picardy Street
Maryhill
Dunedin 9011
New Zealand
Physical & service address used since 18 Jul 2022

Prints and Frames Dunedin Limited, a registered company, was registered on 10 Apr 2003. 9429036052370 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Peter Charles Buchan - an active director whose contract started on 10 Apr 2003,
Jennifer Ann Hopkinson - an inactive director whose contract started on 10 Apr 2003 and was terminated on 20 Feb 2012.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: 16D Picardy Street, Maryhill, Dunedin, 9011 (types include: registered, physical).
Prints and Frames Dunedin Limited had been using 205 King Edward Street, South Dunedin, Dunedin as their physical address until 18 Jul 2022.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Other active addresses

Address #4: 16d Picardy Street, Maryhill, Dunedin, 9011 New Zealand

Registered address used from 01 Aug 2023

Principal place of activity

16d Picardy Street, Maryhill, Dunedin, 9011 New Zealand


Previous addresses

Address #1: 205 King Edward Street, South Dunedin, Dunedin, 9012 New Zealand

Physical address used from 07 Nov 2017 to 18 Jul 2022

Address #2: 265 Princes Street, John Wickliffe House, Level 4, Dunedin, 9016 New Zealand

Physical address used from 22 Sep 2017 to 07 Nov 2017

Address #3: 265 Princes Street, John Wickliffe House, Level 4, Dunedin, 9016 New Zealand

Registered address used from 22 Sep 2017 to 11 Jul 2022

Address #4: Level 8, John Wickliffe House, 265, Princes St, The Exchange, Dunedin, 9016 New Zealand

Physical & registered address used from 12 Aug 2009 to 22 Sep 2017

Address #5: Lindsay Dey, Chartered Accountant, Level, 8,, 265 Princes Str, The Exchange, John Wickliffe House, Dunedin

Registered & physical address used from 10 Apr 2003 to 12 Aug 2009

Contact info
64 03 4557337
Phone
64 21 477806
08 Jul 2022 Phone
www.framingfactory.co.nz
25 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Buchan, Peter Charles Maryhill
Dunedin
9011
New Zealand
Entity (NZ Limited Company) Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
265 Princes Street, Level 8,
John Wickliffe House,, Dunedin
Shares Allocation #2 Number of Shares: 1
Individual Buchan, Peter Charles Maryhill
Dunedin
9011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barrowclough, Roger Gault Dunedin
Individual Polson, John David Dunedin
Individual Hopkinson, Jennifer Ann Waitati
Dunedin

New Zealand
Individual Hopkinson, Jennifer Ann Waitati
Dunedin
Directors

Peter Charles Buchan - Director

Appointment date: 10 Apr 2003

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 24 Jul 2014

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 30 Oct 2017

Address: Maryhill, Dunedin, 9011 New Zealand

Address used since 25 Jul 2019


Jennifer Ann Hopkinson - Director (Inactive)

Appointment date: 10 Apr 2003

Termination date: 20 Feb 2012

Address: Waitati, Dunedin, 9085 New Zealand

Address used since 05 Feb 2004

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