Mainly Chairs (Hamilton) Limited, a registered company, was registered on 18 Feb 1992. 9429039027672 is the NZ business number it was issued. This company has been run by 1 director, named Lillian Ann Rose - an active director whose contract started on 18 Feb 1992.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 116 Rangatira Road, Rd 2, Cambridge, 3494 (types include: physical, registered).
Mainly Chairs (Hamilton) Limited had been using 169 Wairau Road, Rd 4, New Plymouth as their registered address up to 15 Nov 2019.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 333 shares (33.3 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 667 shares (66.7 per cent).
Previous addresses
Address: 169 Wairau Road, Rd 4, New Plymouth, 4374 New Zealand
Registered & physical address used from 06 Dec 2016 to 15 Nov 2019
Address: 17a Mcinnes Place, Queenwood, Hamilton, 3210 New Zealand
Physical & registered address used from 23 Apr 2013 to 06 Dec 2016
Address: 300 Barton Street, Hamilton New Zealand
Physical address used from 08 Dec 1999 to 23 Apr 2013
Address: Mainly Chairs (hamilton) Limited, 300 Barton Street, Hamilton New Zealand
Registered address used from 08 Dec 1999 to 23 Apr 2013
Address: 58 Bryce Street, Hamilton
Physical & registered address used from 08 Dec 1999 to 08 Dec 1999
Address: 6 Chesterman Road, Hamilton
Registered address used from 02 Mar 1995 to 08 Dec 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 333 | |||
| Entity (NZ Limited Company) | Mfa Trustees Limited Shareholder NZBN: 9429032191806 |
73a Boundary Road Hamilton 3214 New Zealand |
25 Nov 2013 - |
| Individual | Rose, Lillian Ann |
Rd 2 Cambridge 3494 New Zealand |
18 Feb 1992 - |
| Shares Allocation #2 Number of Shares: 667 | |||
| Individual | Rose, Lillian Ann |
Rd 2 Cambridge 3494 New Zealand |
18 Feb 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rjc 2011 Trustee Limited Shareholder NZBN: 9429030920477 Company Number: 3589619 |
09 Sep 2013 - 25 Nov 2013 | |
| Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
11 Jun 2009 - 09 Sep 2013 | |
| Individual | Farquhar, Sharon Ann |
Hamilton |
18 Feb 1992 - 27 Jun 2010 |
| Entity | Rjc 2011 Trustee Limited Shareholder NZBN: 9429030920477 Company Number: 3589619 |
09 Sep 2013 - 25 Nov 2013 | |
| Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
11 Jun 2009 - 09 Sep 2013 |
Lillian Ann Rose - Director
Appointment date: 18 Feb 1992
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 13 Mar 2019
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 28 Nov 2016
Bach 2 Go Limited
102 Surrey Hill Road
Mozart Investments Limited
109 Surrey Hill Road
Barley Biz Limited
123 Surrey Hill Road
Kvg Limited
43 Kaitake Road
J C & M J Hurley Trustees Limited
137 Wairau Road
J C And M J Hurley Limited
137 Wairau Road