Memorabilia Limited was incorporated on 19 Dec 1990 and issued an NZBN of 9429039145444. This registered LTD company has been run by 5 directors: Allen James Lowe - an active director whose contract began on 25 Jan 2002,
Marie Rose Evans - an inactive director whose contract began on 25 Nov 1991 and was terminated on 23 Jun 2006,
John Parry Evans - an inactive director whose contract began on 19 Dec 1990 and was terminated on 25 Jan 2002,
Andrew Gossage - an inactive director whose contract began on 19 Dec 1990 and was terminated on 25 Nov 1991,
Richard Cox - an inactive director whose contract began on 19 Dec 1990 and was terminated on 25 Nov 1991.
According to our information (updated on 25 Jan 2022), the company uses 1 address: 56 Weston Road, St Albans, Christchurch, 8052 (types include: physical, registered).
Up until 28 Jun 2019, Memorabilia Limited had been using 43 Ashmore Crescent, Warkworth, Warkworth as their physical address.
BizDb identified previous aliases for the company: from 19 Dec 1990 to 23 Nov 1993 they were called Chamberlain Park Management Company Limited.
A total of 352000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 352000 shares are held by 1 entity, namely:
Allen Lowe (an individual) located at St Albans, Christchurch postcode 0852.
Previous addresses
Address: 43 Ashmore Crescent, Warkworth, Warkworth, 0910 New Zealand
Physical address used from 29 Jul 2014 to 28 Jun 2019
Address: 43 Ashmore Crescent, Warkworth, Warkworth, 0910 New Zealand
Registered address used from 22 Apr 2014 to 28 Jun 2019
Address: 2 Majestic Lane, Cashmere, Christchurch New Zealand
Registered address used from 05 Oct 2000 to 22 Apr 2014
Address: 2 Majestic Lane, Cashmere, Christchurch New Zealand
Physical address used from 05 Oct 2000 to 29 Jul 2014
Address: 1 Warren Avenue, Three Kings, Auckland
Physical & registered address used from 05 Oct 2000 to 05 Oct 2000
Basic Financial info
Total number of Shares: 352000
Annual return filing month: March
Annual return last filed: 02 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 352000 | |||
| Individual | Allen James Lowe |
St Albans Christchurch 0852 New Zealand |
19 Dec 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | John Parry Evans |
Dunedin |
19 Dec 1990 - 27 Jun 2010 |
| Individual | John Parry Evans |
Dunedin |
19 Dec 1990 - 27 Jun 2010 |
| Individual | Rosemary Evans |
Gorkan N S W 2001, Australia |
19 Dec 1990 - 31 Aug 2004 |
Allen James Lowe - Director
Appointment date: 25 Jan 2002
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 10 Apr 2014
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 20 Jun 2019
Marie Rose Evans - Director (Inactive)
Appointment date: 25 Nov 1991
Termination date: 23 Jun 2006
Address: Gorkan, Nsw 2001, Australia,
Address used since 31 Aug 2004
John Parry Evans - Director (Inactive)
Appointment date: 19 Dec 1990
Termination date: 25 Jan 2002
Address: 505 Pittwater Road, Brookvale, Sydney, N S W, Australia,
Address used since 19 Dec 1990
Andrew Gossage - Director (Inactive)
Appointment date: 19 Dec 1990
Termination date: 25 Nov 1991
Address: Remuera,
Address used since 19 Dec 1990
Richard Cox - Director (Inactive)
Appointment date: 19 Dec 1990
Termination date: 25 Nov 1991
Address: Howick,
Address used since 19 Dec 1990
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