Night 'N Day Foodstores Limited, a registered company, was started on 05 Oct 1990. 9429039188168 is the NZ business identifier it was issued. The company has been managed by 3 directors: Andrew Peter Lane - an active director whose contract started on 05 Oct 1990,
Denise Carolyn Lane - an active director whose contract started on 05 Oct 1990,
Matthew James Lane - an active director whose contract started on 05 Mar 2020.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 52 Filleul Street, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Night 'N Day Foodstores Limited had been using 268 Stuart Street, Dunedin as their registered address up until 31 Oct 2018.
Previous aliases used by this company, as we identified at BizDb, included: from 12 Nov 1991 to 31 Jan 2006 they were named Night 'N' Day Foodstores Limited, from 05 Oct 1990 to 12 Nov 1991 they were named Night 'N' Day Stores Limited.
A single entity controls all company shares (exactly 20000 shares) - Two Four Holdings Limited - located at 9016, Dunedin Central, Dunedin.
Previous addresses
Address: 268 Stuart Street, Dunedin New Zealand
Registered & physical address used from 17 Nov 2003 to 31 Oct 2018
Address: 2nd Floor, Security Buikding, 115 Stuart Street, Dunedin
Physical address used from 23 Feb 1999 to 17 Nov 2003
Address: -
Physical address used from 23 Feb 1999 to 23 Feb 1999
Address: Same As Registered Office Address
Physical address used from 23 Feb 1999 to 23 Feb 1999
Address: C/- L Turnbull, 2nd Floor Security Building, 115 Stuart Street, Dunedin
Registered address used from 23 Feb 1999 to 17 Nov 2003
Basic Financial info
Total number of Shares: 40000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20000 | |||
Entity (NZ Limited Company) | Two Four Holdings Limited Shareholder NZBN: 9429034953440 |
Dunedin Central Dunedin 9016 New Zealand |
27 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lane, Andrew Peter |
Dunedin |
05 Oct 1990 - 27 Mar 2006 |
Individual | Lane, Denise Carolyn |
Dunedin |
05 Oct 1990 - 27 Mar 2006 |
Ultimate Holding Company
Andrew Peter Lane - Director
Appointment date: 05 Oct 1990
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 07 Dec 2019
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 03 Mar 2010
Denise Carolyn Lane - Director
Appointment date: 05 Oct 1990
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 07 Dec 2019
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 03 Mar 2010
Matthew James Lane - Director
Appointment date: 05 Mar 2020
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 05 Mar 2020
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