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Pallet Stove Nz Limited

Type: NZ Limited Company (Ltd)
9429037946050
NZBN
887051
Company Number
Registered
Company Status
Current address
Level 2
83 Victoria Street
Christchurch 8013
New Zealand
Physical & registered & service address used since 17 Dec 2013

Pallet Stove Nz Limited, a registered company, was registered on 23 Dec 1997. 9429037946050 is the NZBN it was issued. This company has been supervised by 6 directors: Stephen Crosbie Berg - an active director whose contract started on 24 Nov 2004,
John Anthony Wheelans - an inactive director whose contract started on 19 Dec 2002 and was terminated on 01 Dec 2006,
Richard Dean Boyer - an inactive director whose contract started on 29 Jun 2004 and was terminated on 24 Nov 2004,
Richard Charles Jopson - an inactive director whose contract started on 23 Dec 1997 and was terminated on 19 Dec 2002,
John Anthony Wheelans - an inactive director whose contract started on 23 Dec 1997 and was terminated on 04 Nov 2002.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 83 Victoria Street, Christchurch, 8013 (types include: physical, registered).
Pallet Stove Nz Limited had been using 6 Lancaster Street, Waltham, Christchurch as their registered address until 17 Dec 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 10 shares (10%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 90 shares (90%).

Addresses

Previous addresses

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 17 Dec 2012 to 17 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical address used from 20 Jul 2011 to 17 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 20 Jul 2011 to 17 Dec 2012

Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Registered & physical address used from 05 Dec 2003 to 20 Jul 2011

Address: C/- Ashton Wheelans & Hegan, Level 3, Te Waipounamu House, 127 Armagh Street, Christchurch

Physical address used from 02 Dec 2001 to 02 Dec 2001

Address: C/- Ashton Wheelans & Hegan, Level 3, Te Waipounamu House, 127 Armagh Street, Christchurch

Registered address used from 02 Dec 2001 to 05 Dec 2003

Address: C/- Ashton Wheelans & Hegan Ltd, 4th Floor, 127 Armagh Street, Christchurch

Physical address used from 02 Dec 2001 to 05 Dec 2003

Address: C/- Ashton Wheelans & Hegan, Level 3, Te Waipounamu House, 127 Armagh Street, Christchurch

Registered address used from 12 Apr 2000 to 02 Dec 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Beniya-berg, Yuka Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 90
Director Berg, Stephen Crosbie Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wheelans, John Anthony Merivale
Christchurch 8014

New Zealand
Individual Wolfe, Michael Palmer Fendalton
Christchurch

New Zealand
Individual Jeffery, Stephen Andrew Bryndwr
Christchurch
8052
New Zealand
Directors

Stephen Crosbie Berg - Director

Appointment date: 24 Nov 2004

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 09 Dec 2015


John Anthony Wheelans - Director (Inactive)

Appointment date: 19 Dec 2002

Termination date: 01 Dec 2006

Address: Fendalton, Christchurch,

Address used since 19 Dec 2002


Richard Dean Boyer - Director (Inactive)

Appointment date: 29 Jun 2004

Termination date: 24 Nov 2004

Address: Christchurch,

Address used since 29 Jun 2004


Richard Charles Jopson - Director (Inactive)

Appointment date: 23 Dec 1997

Termination date: 19 Dec 2002

Address: Burwood, Christchurch,

Address used since 03 Dec 2002


John Anthony Wheelans - Director (Inactive)

Appointment date: 23 Dec 1997

Termination date: 04 Nov 2002

Address: Fendalton, Christchurch,

Address used since 23 Dec 1997


George Begg - Director (Inactive)

Appointment date: 23 Dec 1997

Termination date: 22 Nov 2000

Address: Christchurch,

Address used since 23 Dec 1997