, a registered company, was started on 11 Aug 2000. 9429037169077 is the NZ business identifier it was issued. This company has been managed by 3 directors: Carolyn Judith O'brien - an active director whose contract started on 11 Aug 2000,
Sean Michael Reilly - an active director whose contract started on 10 Jul 2005,
Richard John Alan Searle - an inactive director whose contract started on 11 Aug 2000 and was terminated on 31 Mar 2007.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (category: registered, physical).
A total of 100000 shares are allocated to 9 shareholders (6 groups). The first group includes 24989 shares (24.99%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 26010 shares (26.01%). Finally the next share allocation (24990 shares 24.99%) made up of 1 entity.
Previous addresses
Address: C/-brophy Knight Limited, Chartered Accountants, 144 Tancred Street, Ashburton 7700 New Zealand
Registered & physical address used from 10 Nov 2009 to 05 Jul 2011
Address: Mcdonnell Richardson & Co, Chartered Accountants, 248-254 Havelock Street, Ashburton
Physical address used from 13 Aug 2000 to 10 Nov 2009
Address: Mcdonnell Richardson & Co, Chartered Accountants, 248-254 Havelock Street, Ashburton
Registered address used from 11 Aug 2000 to 10 Nov 2009
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24989 | |||
| Individual | O'brien, Carolyn Judith |
Ashburton 7700 New Zealand |
11 Aug 2000 - |
| Individual | O'brien, John James |
Ashburton 7700 New Zealand |
14 Dec 2010 - |
| Shares Allocation #2 Number of Shares: 26010 | |||
| Individual | O'brien, Carolyn Judith |
Ashburton 7700 New Zealand |
11 Aug 2000 - |
| Shares Allocation #3 Number of Shares: 24990 | |||
| Individual | Reilly, Sean Michael |
Rd 5 Ashburton 7775 New Zealand |
18 May 2010 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Reilly, Shelley |
R D 5 Ashburton 7775 New Zealand |
14 Dec 2010 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | O'brien, John James |
Ashburton 7700 New Zealand |
14 Dec 2010 - |
| Shares Allocation #6 Number of Shares: 24009 | |||
| Individual | Reilly, Sean Michael |
Rd 5 Ashburton 7775 New Zealand |
18 May 2010 - |
| Individual | Reilly, Shelley |
R D 5 Ashburton 7775 New Zealand |
14 Dec 2010 - |
| Individual | Argyle, Alister David |
Ashburton Ashburton 7700 New Zealand |
17 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Reilly, Sean Michael |
Ashburton |
29 Jun 2006 - 27 Jun 2007 |
| Entity | Parshelf 55 Limited Shareholder NZBN: 9429039038104 Company Number: 529693 |
17 Apr 2012 - 07 May 2014 | |
| Individual | Searle, April Verna |
Ashburton 7700 |
18 May 2010 - 18 May 2010 |
| Entity | Parshelf 55 Limited Shareholder NZBN: 9429039038104 Company Number: 529693 |
17 Apr 2012 - 07 May 2014 | |
| Individual | Searle, Richard John Alan |
Ashburton 7700 |
18 May 2010 - 18 May 2010 |
| Individual | Searle, April Verna |
770 Queen Charlotte Drive, No 1 R.d.,, Picton |
11 Aug 2000 - 29 Jun 2006 |
| Individual | Searle, Richard John Alan |
770 Queen Charlotte Drive, No 1 R.d.,, Picton. |
11 Aug 2000 - 29 Jun 2006 |
Carolyn Judith O'brien - Director
Appointment date: 11 Aug 2000
Address: Ashburton, 7700 New Zealand
Address used since 28 Jul 2016
Sean Michael Reilly - Director
Appointment date: 10 Jul 2005
Address: Rd 5, Ashburton, 7775 New Zealand
Address used since 01 Mar 2011
Richard John Alan Searle - Director (Inactive)
Appointment date: 11 Aug 2000
Termination date: 31 Mar 2007
Address: 770 Queen Charlotte Sounds Drive, Rd 1, Picton,
Address used since 02 Aug 2005
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