New Zealand Photos Limited was started on 28 Jul 1998 and issued an NZBN of 9429037795405. This registered LTD company has been supervised by 4 directors: Gary John Webber - an active director whose contract began on 07 Jun 2001,
Anne Denise Webber - an active director whose contract began on 07 Jun 2001,
Neville Petrie Fagerlund - an inactive director whose contract began on 28 Jul 1998 and was terminated on 07 Jun 2001,
James Lawrence Paulden - an inactive director whose contract began on 28 Jul 1998 and was terminated on 28 Jul 1998.
According to our information (updated on 15 Mar 2024), this company uses 1 address: Cackle Cottage, Main Road Lower Moutere, Rd2, Upper Moutere, Nelson (type: registered, physical).
Up to 25 Mar 2004, New Zealand Photos Limited had been using 8 Moutere Highway, R D 2, Upper Moutere, Nelson as their physical address.
A total of 2000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Webber, Anne Denise (an individual) located at Rd 2, Upper Moutere postcode 7175.
The second group consists of 1 shareholder, holds 50% shares (exactly 1000 shares) and includes
Webber, Gary John - located at Rd 2, Upper Moutere.
Previous addresses
Address #1: 8 Moutere Highway, R D 2, Upper Moutere, Nelson
Physical address used from 19 Jun 2001 to 25 Mar 2004
Address #2: C/- Hilson Fagerlund & Keyse, 2nd Floor, B N Z House, 12 Main North Road, Christchurch
Registered address used from 19 Jun 2001 to 05 May 2009
Address #3: C/- Hilson Fagerlund & Keyse, 2nd Floor, B N Z House, 12 Main North Road, Christchurch
Physical address used from 19 Jun 2001 to 19 Jun 2001
Address #4: C/- Hilson Fagerlund & Keyse, 2nd Floor, B N Z House, 12 Main North Road, Christchurch
Registered address used from 12 Apr 2000 to 19 Jun 2001
Basic Financial info
Total number of Shares: 2000
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Webber, Anne Denise |
Rd 2 Upper Moutere 7175 New Zealand |
28 Jul 1998 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Webber, Gary John |
Rd 2 Upper Moutere 7175 New Zealand |
28 Jul 1998 - |
Gary John Webber - Director
Appointment date: 07 Jun 2001
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 25 May 2010
Anne Denise Webber - Director
Appointment date: 07 Jun 2001
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 25 May 2010
Neville Petrie Fagerlund - Director (Inactive)
Appointment date: 28 Jul 1998
Termination date: 07 Jun 2001
Address: Christchurch,
Address used since 28 Jul 1998
James Lawrence Paulden - Director (Inactive)
Appointment date: 28 Jul 1998
Termination date: 28 Jul 1998
Address: Christchurch,
Address used since 28 Jul 1998
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