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Civilised Limited

Type: NZ Limited Company (Ltd)
9429036280810
NZBN
1248230
Company Number
Registered
Company Status
Current address
15 Fort Place
Rd 2
Lake Hawea 9382
New Zealand
Registered & physical & service address used since 06 Jul 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Mccartney, Rosemary Jane Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 950
Individual Mccartney, John Francis Rd 1
Queenstown
9371
New Zealand
Directors

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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