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Courier Sharpening Limited

Type: NZ Limited Company (Ltd)
9429037123673
NZBN
1079853
Company Number
Registered
Company Status
Current address
147 Mahoe Street
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 01 Jul 2022

Courier Sharpening Limited, a registered company, was incorporated on 20 Oct 2000. 9429037123673 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Fraser Campbell Storey - an active director whose contract started on 16 Jun 2015,
Carlene Mowat-Smith - an active director whose contract started on 22 Jul 2015,
David Matthew Waine - an inactive director whose contract started on 16 Jun 2015 and was terminated on 21 Oct 2015,
Michael Thomas Ferrand - an inactive director whose contract started on 16 Jun 2015 and was terminated on 21 Oct 2015,
Christopher Hugh Mowat-Smith - an inactive director whose contract started on 20 Oct 2000 and was terminated on 16 May 2015.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical).
Courier Sharpening Limited had been using 1 Carlton Street, Te Awamutu, Te Awamutu as their registered address up until 01 Jul 2022.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 99 shares (99%).

Addresses

Previous addresses

Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 18 May 2022 to 01 Jul 2022

Address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 02 May 2022 to 18 May 2022

Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 01 Sep 2021 to 02 May 2022

Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 03 May 2016 to 01 Sep 2021

Address: 53 Mutu Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered address used from 03 Dec 2015 to 03 May 2016

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Registered address used from 10 Sep 2015 to 03 Dec 2015

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Physical address used from 10 Sep 2015 to 03 May 2016

Address: 437 Rickit Road, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 09 Mar 2011 to 10 Sep 2015

Address: 89 Market Street, Te Awamutu New Zealand

Registered & physical address used from 06 Apr 2006 to 09 Mar 2011

Address: 2/213 Alexandra Street, United Arcade, Te Awamutu

Registered & physical address used from 08 Sep 2005 to 06 Apr 2006

Address: Anderson Accounting, 13 Anzac Avenue, Cambridge

Registered address used from 23 Mar 2001 to 08 Sep 2005

Address: 20 Milicich Place, Cambridge

Physical address used from 23 Mar 2001 to 08 Sep 2005

Address: Anderson Accounting, 13 Anzac Avenue, Cambridge

Physical address used from 23 Mar 2001 to 23 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Mowat-smith, Carlene Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) Chms Independent Trustee Limited
Shareholder NZBN: 9429041261095
Te Awamutu
Te Awamutu
3800
New Zealand
Director Mowat-smith, Carlene Te Awamutu
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mowat-smith, Christpher Hugh Te Awamutu
Individual Mowat-smith, Christpher Hugh Te Awamutu
Individual Mowat-smith, Christpher Hugh Te Awamutu
Individual Allen Anderson, Grant Cambridge
Individual Mowat-smith, Christopher Hugh Te Awamutu
Individual Mowat-smith, Christopher Hugh Te Awamutu
Individual Allen Anderson, Grant Cambridge
Individual Mowat-smith, Christopher Hugh Te Awamutu

New Zealand
Other Null - Chris Mowat-smith Family Trust
Entity Hobbs Rose Trustee Company Limited
Shareholder NZBN: 9429036120451
Company Number: 1277373
Entity Hobbs Rose Trustee Company Limited
Shareholder NZBN: 9429036120451
Company Number: 1277373
Other Chris Mowat-smith Family Trust
Directors

Fraser Campbell Storey - Director

Appointment date: 16 Jun 2015

Address: Rd 1, Te Awamutu, 3879 New Zealand

Address used since 16 Jun 2015


Carlene Mowat-smith - Director

Appointment date: 22 Jul 2015

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 22 Jul 2015


David Matthew Waine - Director (Inactive)

Appointment date: 16 Jun 2015

Termination date: 21 Oct 2015

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 16 Jun 2015


Michael Thomas Ferrand - Director (Inactive)

Appointment date: 16 Jun 2015

Termination date: 21 Oct 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 16 Jun 2015


Christopher Hugh Mowat-smith - Director (Inactive)

Appointment date: 20 Oct 2000

Termination date: 16 May 2015

Address: Te Awamutu, 3800 New Zealand

Address used since 19 Mar 2008

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