Shortcuts

New Zealand Photos Limited

Type: NZ Limited Company (Ltd)
9429037795405
NZBN
918424
Company Number
Registered
Company Status
Current address
130 Whakarewa Street
Motueka 7120
New Zealand
Service & physical address used since 25 Mar 2004
Cackle Cottage
Main Road Lower Moutere
Rd2, Upper Moutere, Nelson New Zealand
Registered address used since 05 May 2009

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.

Addresses

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

Contact info
64 3 5284044
13 May 2020 Phone
anne@nzpix.co.nz
13 May 2020 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Webber, Anne Denise Rd 2
Upper Moutere
7175
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Webber, Gary John Rd 2
Upper Moutere
7175
New Zealand
Directors

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