The Wardrobe Company (north Harbour) Limited

The Wardrobe Company (North Harbour) Limited was launched on 11 Sep 1991 and issued an NZ business number of 9429039065940. The registered LTD company has been managed by 4 directors: Darel Fay Clinch - an active director whose contract started on 20 Dec 2006,
Gregory Algar Clinch - an active director whose contract started on 20 Dec 2006,
Robyn Mary Donnelly - an inactive director whose contract started on 11 Sep 1991 and was terminated on 07 Apr 2014,
Kelly Herbert Donnelly - an inactive director whose contract started on 11 Sep 1991 and was terminated on 07 Apr 2014.
According to BizDb's database (last updated on 25 Apr 2024), the company registered 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (types include: delivery, postal).
Up to 10 Aug 2016, The Wardrobe Company (North Harbour) Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address.
BizDb identified previous aliases for the company: from 11 Sep 1991 to 18 Jun 2014 they were called Wardrobe Systems (North Harbour) Limited.
A total of 5468 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 5466 shares are held by 3 entities, namely:
Sw Trust Services (Seventeen) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Clinch, Gregory Algar (an individual) located at Takapuna, Auckland,
Clinch, Darel Fay (an individual) located at Takapuna, Auckland.
Then there is a group that consists of 1 shareholder, holds 0.02% shares (exactly 1 share) and includes
Clinch, Darel Fay - located at Takapuna, Auckland.
The 3rd share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Clinch, Gregory Algar, located at Takapuna, Auckland (an individual). The Wardrobe Company (North Harbour) Limited is categorised as "Manufacturing nec" (business classification C259907).

Other active addresses

Address #4: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Office address used from 28 Aug 2019

Address #5: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Delivery address used from 11 Aug 2020

Principal place of activity

17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Previous addresses

Address #1: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 06 Aug 2010 to 10 Aug 2016

Address #2: 1/93 Ellice Road, Glenfield, Auckland New Zealand

Physical address used from 21 Aug 2009 to 06 Aug 2010

Address #3: Prince & Partners, 17c Corinthian Drive, Albany

Physical address used from 04 Sep 2008 to 21 Aug 2009

Address #4: Prince & Partners, 17c Corinthian Drive, Albany New Zealand

Registered address used from 04 Sep 2008 to 06 Aug 2010

Address #5: 11 Gulf View Road, Murrays Bay, Auckland

Registered & physical address used from 30 Aug 2007 to 04 Sep 2008

Address #6: Unit 4-93 Ellice Road, Glenfield, North Shore City 0629

Registered & physical address used from 30 Mar 2007 to 30 Aug 2007

Address #7: 11 Gulf View Road, Murrays Bay, Auckland

Registered address used from 01 Aug 2002 to 30 Mar 2007

Address #8: 2/14 Inga Road, Milford

Physical address used from 01 Jul 1997 to 30 Mar 2007

Address #9: 11 Gulf View Road, Murrays Bay, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #10: 12 Craig Road, Milford

Registered address used from 20 Sep 1996 to 01 Aug 2002

Address #11: 4 Hillside Road, Glenfield

Registered address used from 25 Aug 1993 to 20 Sep 1996

Previous Shareholders

Darel Fay Clinch - Director

Appointment date: 20 Dec 2006

Gregory Algar Clinch - Director

Appointment date: 20 Dec 2006

Robyn Mary Donnelly - Director (Inactive)

Appointment date: 11 Sep 1991

Termination date: 07 Apr 2014

Kelly Herbert Donnelly - Director (Inactive)

Appointment date: 11 Sep 1991

Termination date: 07 Apr 2014