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Egmont Canine Centre Limited

Type: NZ Limited Company (Ltd)
9429038630866
NZBN
642352
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451110
Industry classification code
Cafe Operation
Industry classification description
H452040
Industry classification code
Pub Operation - Mainly Drinking Place
Industry classification description
Current address
6 Lighthouse Road
Cape Foulwind
Rd 2, Westport New Zealand
Physical & service address used since 01 Mar 2002
6 Lighthouse Road
Cape Foulwind
Rd 2, Westport New Zealand
Registered address used since 07 Mar 2002
6 Lighthouse Road
Cape Foulwind
Rd 2, Westport 7892
New Zealand
Postal & office & delivery address used since 09 Mar 2020

Egmont Canine Centre Limited, a registered company, was incorporated on 16 Feb 1995. 9429038630866 is the NZ business identifier it was issued. "Cafe operation" (business classification H451110) is how the company is classified. The company has been run by 3 directors: Patricia Kay Morgan - an active director whose contract began on 16 Feb 1995,
Derek Willaim Parsons - an inactive director whose contract began on 28 Mar 2012 and was terminated on 30 Oct 2014,
Joseph Townsley - an inactive director whose contract began on 16 Feb 1995 and was terminated on 15 Apr 2003.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: Clifftop Lane, Cape Foulwind, Rd 2, Westport, 7892 (type: registered, service).
Egmont Canine Centre Limited had been using 1384 Egmont Road, New Plymouth as their registered address up to 07 Mar 2002.
A single entity controls all company shares (exactly 2 shares) - Morgan, Patricia Kay - located at 7892, Clifftop Lane, Rd 2, Westport.

Addresses

Other active addresses

Address #4: Clifftop Lane, Cape Foulwind, Rd 2, Westport, 7892 New Zealand

Registered & service address used from 04 Apr 2023

Principal place of activity

6 Lighthouse Road, Cape Foulwind, Rd 2, Westport, 7892 New Zealand


Previous addresses

Address #1: 1384 Egmont Road, New Plymouth

Registered address used from 12 Feb 2000 to 07 Mar 2002

Address #2: 1384 Egmont Road, New Plymouth

Physical address used from 12 Feb 2000 to 12 Feb 2000

Address #3: 97 Powderham Street, New Plymouth

Physical address used from 12 Feb 2000 to 01 Mar 2002

Address #4: 16 Highbury Crescent, Wellington

Physical address used from 23 Feb 1997 to 12 Feb 2000

Address #5: Egmont Canine Centre, Egmont Road, Egmont Village, Inglewood,r D 6

Registered address used from 26 Nov 1995 to 12 Feb 2000

Address #6: 16 Highbury Crescent, Wellington

Registered address used from 26 Jun 1995 to 26 Nov 1995

Contact info
64 3 7896923
06 Apr 2022 Work
celt1@xtra.co.nz
09 Mar 2020 nzbn-reserved-invoice-email-address-purpose
celt1@xtra.co.nz
26 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Director Morgan, Patricia Kay Clifftop Lane
Rd 2, Westport
7892
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parsons, Derek William Cape Foulwind
Rd 2, Westport

New Zealand
Individual Townsley, Joesph Cape Foulwind
Rd 2, Westport
Individual Townsley, Patricia Kay Cape Foulwing
Rd 2, Westport
Directors

Patricia Kay Morgan - Director

Appointment date: 16 Feb 1995

Address: Clifftop Lane, Rd 2, Westport, 7892 New Zealand

Address used since 01 Nov 2022

Address: Cape Foulwind, Rd 2, Westport, 7892 New Zealand

Address used since 02 Mar 2015


Derek Willaim Parsons - Director (Inactive)

Appointment date: 28 Mar 2012

Termination date: 30 Oct 2014

Address: Rd 2, Westport, 7892 New Zealand

Address used since 28 Mar 2012


Joseph Townsley - Director (Inactive)

Appointment date: 16 Feb 1995

Termination date: 15 Apr 2003

Address: Cape Foulwind, Rd 2, Westport,

Address used since 16 Feb 1995

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