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Principals' Digests Limited

Type: NZ Limited Company (Ltd)
9429037361372
NZBN
1015779
Company Number
Registered
Company Status
Current address
30 Palliser Drive
Huntington
Hamilton 3210
New Zealand
Physical & registered & service address used since 16 Apr 2007
2 Bryce Street
Hamilton Central
Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 10 Feb 2015
Level 1, 127 Collingwood Street
Hamilton Central
Hamilton 3204
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 Mar 2020

Principals' Digests Limited, a registered company, was incorporated on 06 Apr 2000. 9429037361372 is the number it was issued. The company has been managed by 5 directors: Linda Beatrice Braun - an active director whose contract began on 06 Apr 2000,
Michael Anthony Braun - an inactive director whose contract began on 12 Apr 2007 and was terminated on 03 Jul 2015,
Colin Russell Horton - an inactive director whose contract began on 15 Dec 2000 and was terminated on 12 Apr 2007,
Michael Anthony Braun - an inactive director whose contract began on 06 Apr 2000 and was terminated on 15 Dec 2000,
Tobias Michael Braun - an inactive director whose contract began on 04 Jul 2000 and was terminated on 15 Dec 2000.
Updated on 03 May 2024, the BizDb database contains detailed information about 1 address: an address for share register at Level 1, 127 Collingwood Street, Hamilton Central, Hamilton, 3204 (type: other, shareregister).
Principals' Digests Limited had been using Whk Cook Adam, 181 Spey Street, Invercargill as their physical address up until 16 Apr 2007.
A total of 200 shares are allocated to 4 shareholders (3 groups). The first group consists of 158 shares (79%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 40 shares (20%). Finally we have the next share allotment (2 shares 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Whk Cook Adam, 181 Spey Street, Invercargill

Physical & registered address used from 18 Sep 2006 to 16 Apr 2007

Address #2: Ward Wilson, Cnr Spey & Deveron Street, Invercargill

Registered address used from 17 May 2001 to 18 Sep 2006

Address #3: 181 Spey Street, Invercargill

Physical address used from 17 May 2001 to 18 Sep 2006

Address #4: Ward Wilson, Cnr Spey & Deveron Streets, Invercargill

Physical address used from 17 May 2001 to 17 May 2001

Address #5: Ward Wilson, Cnr Spey & Deveron Street, Invercargill

Registered address used from 12 Apr 2000 to 17 May 2001

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: March

Annual return last filed: 22 Mar 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 158
Individual Braun, Linda Beatrice Huntington
Hamilton 3210

New Zealand
Individual Braun, Tobias Michael Huntington
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 40
Entity (NZ Limited Company) Jacl Limited
Shareholder NZBN: 9429037485214
Rosedale
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Braun, Linda Beatrice Huntington
Hamilton 3210

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Braun, Michael Anthony Huntington
Hamilton 3210

New Zealand
Individual Braun, Michael Anthony Huntington
Hamilton 3210

New Zealand
Directors

Linda Beatrice Braun - Director

Appointment date: 06 Apr 2000

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 05 Apr 2007


Michael Anthony Braun - Director (Inactive)

Appointment date: 12 Apr 2007

Termination date: 03 Jul 2015

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 12 Apr 2007


Colin Russell Horton - Director (Inactive)

Appointment date: 15 Dec 2000

Termination date: 12 Apr 2007

Address: Otatara Rd 9, Invercargill,

Address used since 15 Dec 2000


Michael Anthony Braun - Director (Inactive)

Appointment date: 06 Apr 2000

Termination date: 15 Dec 2000

Address: Invercargill,

Address used since 06 Apr 2000


Tobias Michael Braun - Director (Inactive)

Appointment date: 04 Jul 2000

Termination date: 15 Dec 2000

Address: Morningside, Auckland,

Address used since 04 Jul 2000

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