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The Dinner Table Limited

Type: NZ Limited Company (Ltd)
9429036176533
NZBN
1267931
Company Number
Registered
Company Status
085692763
GST Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
7 Fillis Street
New Plymouth 4310
New Zealand
Registered & physical & service address used since 19 Aug 2022
7 Fillis Street
New Plymouth 4310
New Zealand
Postal & office address used since 08 Jan 2024

The Dinner Table Limited was launched on 23 Jan 2003 and issued an NZBN of 9429036176533. This registered LTD company has been supervised by 5 directors: Keith David Mawson - an active director whose contract began on 23 Jan 2003,
Karena Stephanie Mawson - an active director whose contract began on 16 Jul 2018,
Andrew Edward Hay - an inactive director whose contract began on 23 Jan 2003 and was terminated on 16 Jul 2018,
Peter Charles Bennett - an inactive director whose contract began on 23 Jan 2003 and was terminated on 26 Apr 2013,
Rodney Claude Pulford - an inactive director whose contract began on 23 Jan 2003 and was terminated on 27 Apr 2004.
According to BizDb's information (updated on 28 Mar 2024), the company filed 1 address: 7 Fillis Street, New Plymouth, 4310 (types include: postal, office).
Up to 19 Aug 2022, The Dinner Table Limited had been using 10 Young Street, New Plymouth as their registered address.
BizDb identified more names for the company: from 23 Jan 2003 to 19 Jul 2018 they were called The Wharf 2003 Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Gould, Brett (an individual) located at New Plymouth. The Dinner Table Limited was categorised as "Business administrative service" (ANZSIC N729110).

Addresses

Previous addresses

Address #1: 10 Young Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 28 Jul 2010 to 19 Aug 2022

Address #2: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand

Registered & physical address used from 23 Nov 2009 to 28 Jul 2010

Address #3: 10 Young Street, New Plymouth

Physical & registered address used from 23 Jan 2003 to 23 Nov 2009

Contact info
mawsons@xtra.co.nz
08 Jan 2024 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Gould, Brett New Plymouth
Directors

Keith David Mawson - Director

Appointment date: 23 Jan 2003

Address: New Plymouth, 4310 New Zealand

Address used since 27 Oct 2021

Address: Lower Vogeltown, New Plymouth, 4310 New Zealand

Address used since 03 Dec 2019

Address: New Plymouth, 4310 New Zealand

Address used since 29 Oct 2015


Karena Stephanie Mawson - Director

Appointment date: 16 Jul 2018

Address: New Plymouth, 4310 New Zealand

Address used since 27 Oct 2021

Address: Lower Vogeltown, New Plymouth, 4310 New Zealand

Address used since 16 Jul 2018


Andrew Edward Hay - Director (Inactive)

Appointment date: 23 Jan 2003

Termination date: 16 Jul 2018

Address: New Plymouth, 4312 New Zealand

Address used since 26 Nov 2015


Peter Charles Bennett - Director (Inactive)

Appointment date: 23 Jan 2003

Termination date: 26 Apr 2013

Address: New Plymouth, 4310 New Zealand

Address used since 23 Jan 2003


Rodney Claude Pulford - Director (Inactive)

Appointment date: 23 Jan 2003

Termination date: 27 Apr 2004

Address: New Plymouth,

Address used since 23 Jan 2003

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