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Pazyryk Rug Company Limited

Type: Nz Limited Company (Ltd)
9429039318817
NZBN
435600
Company Number
Registered
Company Status
Current address
128 Riccarton Road
Riccarton
Christchurch 8440
Other address (Address for Records) used since 24 Mar 2010
128 Riccarton Road
Riccarton
Christchurch 8041
New Zealand
Registered & physical address used since 26 Oct 2018

Pazyryk Rug Company Limited, a registered company, was started on 02 Aug 1989. 9429039318817 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Robert Daniel Sinclair-Thomson - an active director whose contract started on 12 Oct 1991,
Serena Caroline Sinclair-Thomson - an active director whose contract started on 08 Feb 1994,
John Alistair Sinclair-Thomson - an inactive director whose contract started on 12 Oct 1991 and was terminated on 08 Feb 1994.
Updated on 06 Dec 2018, our database contains detailed information about 2 addresses this company uses, specifically: 128 Riccarton Road, Riccarton, Christchurch, 8041 (registered address),
128 Riccarton Road, Riccarton, Christchurch, 8041 (physical address),
128 Riccarton Road, Riccarton, Christchurch 8440 (other address).
Pazyryk Rug Company Limited had been using 128 Riccarton Road, Riccarton, Christchurch as their registered address up to 26 Oct 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (0.1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 999 shares (99.9%).

Addresses

Previous addresses

Address #1: 128 Riccarton Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 08 Nov 2007 to 26 Oct 2018

Address #2: 118 Victoria Street, Christchurch

Physical address used from 08 Nov 2000 to 08 Nov 2000

Address #3: 118 Victoria Street, Christchurch

Registered address used from 08 Nov 2000 to 08 Nov 2007

Address #4: 322 Riccarton Road, Christchurch

Physical address used from 08 Nov 2000 to 08 Nov 2007

Address #5: 122 Victoria Street, Christchurch

Registered address used from 09 Jun 1992 to 08 Nov 2000

Address #6: 118 Chester Street East, Christchurch

Registered address used from 24 Jan 1992 to 09 Jun 1992

Address #7: 127 St Andrews Square, Christchurch 5

Registered address used from 11 Oct 1991 to 24 Jan 1992

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 11 Oct 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Serena Caroline Sinclair-thomson Rd 2
Loburn
7472
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Robert Daniel Sinclair-thomson Rd 2
Loburn
7472
New Zealand
Directors

Robert Daniel Sinclair-thomson - Director

Appointment date: 12 Oct 1991

Address: Rd 2, Loburn, 7472 New Zealand

Address used since 11 Oct 2018

Address: Rangiora, 7472 New Zealand

Address used since 29 Oct 2013


Serena Caroline Sinclair-thomson - Director

Appointment date: 08 Feb 1994

Address: Rd 2, Loburn, 7472 New Zealand

Address used since 11 Oct 2018

Address: Rangiora, 7472 New Zealand

Address used since 29 Oct 2013


John Alistair Sinclair-thomson - Director (Inactive)

Appointment date: 12 Oct 1991

Termination date: 08 Feb 1994

Address: Christchurch,

Address used since 12 Oct 1991

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