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Powells Supermarket Limited

Type: NZ Limited Company (Ltd)
9429037505967
NZBN
974724
Company Number
Registered
Company Status
Current address
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 07 May 2013

Powells Supermarket Limited was registered on 17 Aug 1999 and issued a business number of 9429037505967. The registered LTD company has been supervised by 4 directors: Tineke Anne Powell - an active director whose contract started on 24 Feb 2016,
Gregory Douglas Flannery - an active director whose contract started on 24 Feb 2016,
Stanley Clifford Powell - an inactive director whose contract started on 17 Aug 1999 and was terminated on 29 Feb 2016,
Wilhelmina Margaret Powell - an inactive director whose contract started on 17 Aug 1999 and was terminated on 29 Feb 2016.
According to BizDb's information (last updated on 24 Mar 2024), the company registered 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Up to 07 May 2013, Powells Supermarket Limited had been using Polson Higgs, 139 Moray Pl, Dunedin as their registered address.
A total of 10000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Powell, Tineke Anne (a director) located at Witherlea, Blenheim postcode 7201.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 9900 shares) and includes
G & T Trustee Limited - located at Dunedin Central, Dunedin, Null.
The next share allocation (50 shares, 0.5%) belongs to 1 entity, namely:
Flannery, Gregory Douglas, located at Witherlea, Blenheim (a director).

Addresses

Previous addresses

Address: Polson Higgs, 139 Moray Pl, Dunedin New Zealand

Registered & physical address used from 06 Jun 2005 to 07 May 2013

Address: Foodstuffs (south Island) Limited, 167 Main North Road, Christchurch

Registered & physical address used from 06 May 2002 to 06 Jun 2005

Address: Foodstuffs (south Island) Limited, C/- Bruce Darnill, 165-169 Main North Road, Christchurch

Registered address used from 29 Apr 2001 to 06 May 2002

Address: Foodstuffs (south Island) Limited, C/- Bruce Darnill, 165-169 Main North Road, Christchurch

Physical address used from 29 Apr 2001 to 29 Apr 2001

Address: Foodstuffs (south Island) Limited, C/- Bruce Darnill, 165-169 Main North Road, Christchurch

Registered address used from 12 Apr 2000 to 29 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Powell, Tineke Anne Witherlea
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 9900
Entity (NZ Limited Company) G & T Trustee Limited
Shareholder NZBN: 9429042159018
Dunedin Central
Dunedin
Null 9016
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Flannery, Gregory Douglas Witherlea
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sanwill Trustee Limited
Shareholder NZBN: 9429036813063
Company Number: 1154747
Entity Sanwill Trustee Limited
Shareholder NZBN: 9429036813063
Company Number: 1154747
Individual Powell, Wilhelmina Margaret Temuka
Temuka
7920
New Zealand
Individual Powell, Stanley Clifford Temuka
Temuka
7920
New Zealand
Directors

Tineke Anne Powell - Director

Appointment date: 24 Feb 2016

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 21 Feb 2022

Address: Rd 15o, Oamaru, 9495 New Zealand

Address used since 08 Jul 2019

Address: Pleasant Point, Pleasant Point, 7903 New Zealand

Address used since 24 Feb 2016


Gregory Douglas Flannery - Director

Appointment date: 24 Feb 2016

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 21 Feb 2022

Address: Rd 15o, Oamaru, 9495 New Zealand

Address used since 08 Jul 2019

Address: Pleasant Point, Pleasant Point, 7903 New Zealand

Address used since 24 Feb 2016


Stanley Clifford Powell - Director (Inactive)

Appointment date: 17 Aug 1999

Termination date: 29 Feb 2016

Address: Temuka, Temuka, 7920 New Zealand

Address used since 03 Nov 2015


Wilhelmina Margaret Powell - Director (Inactive)

Appointment date: 17 Aug 1999

Termination date: 29 Feb 2016

Address: Temuka, Temuka, 7920 New Zealand

Address used since 03 Nov 2015

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