Civilised Limited, a registered company, was launched on 22 Oct 2002. 9429036280810 is the business number it was issued. This company has been run by 1 director, named John Francis Mccartney - an active director whose contract started on 22 Oct 2002.
Last updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: 15 Fort Place, Rd 2, Lake Hawea, 9382 (category: registered, physical).
Civilised Limited had been using 38 Mount Nicholas Avenue, Wanaka, Wanaka as their registered address up to 06 Jul 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 950 shares (95 per cent).
Previous addresses
Address: 38 Mount Nicholas Avenue, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 21 Oct 2021 to 06 Jul 2022
Address: 21 Brownston Street, Wanaka, 9305 New Zealand
Physical & registered address used from 18 Oct 2019 to 21 Oct 2021
Address: 21 Brownston Street, Wanaka, 9305 New Zealand
Physical & registered address used from 15 Aug 2013 to 18 Oct 2019
Address: Whk, 21 Brownston Street, Wanaka, 9305 New Zealand
Physical & registered address used from 14 Oct 2011 to 15 Aug 2013
Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand
Registered & physical address used from 14 Oct 2009 to 14 Oct 2011
Address: Whk Cook Adam Ward Wilson, Chamber Suites, 1st Floor, 50 Stanley Street, Queenstown
Physical & registered address used from 06 Nov 2007 to 14 Oct 2009
Address: Cook Adam & Co, Chamber Suites, 1st Floor, 50 Stanley Street, Queenstown
Physical & registered address used from 22 Oct 2002 to 06 Nov 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mccartney, Rosemary Jane |
Rd 1 Queenstown 9371 New Zealand |
22 Oct 2002 - |
Shares Allocation #2 Number of Shares: 950 | |||
Individual | Mccartney, John Francis |
Rd 1 Queenstown 9371 New Zealand |
22 Oct 2002 - |
John Francis Mccartney - Director
Appointment date: 22 Oct 2002
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 08 Jul 2015
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