Separ Filters (Nz) Limited was started on 08 Oct 1987 and issued a New Zealand Business Number of 9429039547590. The registered LTD company has been managed by 4 directors: Keith Tyrell Johnston - an active director whose contract started on 03 May 1994,
Josephine Elizabeth Johnston - an inactive director whose contract started on 03 May 1994 and was terminated on 01 May 2000,
Marguerite Christina Falla - an inactive director whose contract started on 08 Oct 1987 and was terminated on 03 May 1994,
Brian Leslie Falla - an inactive director whose contract started on 08 Oct 1987 and was terminated on 03 May 1994.
According to our data (last updated on 22 Apr 2024), this company registered 1 address: Po Box 21317, Edgeware, Christchurch, 8143 (category: postal, physical).
Up until 24 Aug 2007, Separ Filters (Nz) Limited had been using C/- Gary W Corbett,Chartered Accountant, Shop 4,Qe11 Shopping Centre, 251 Travis Road, Christchurch as their physical address.
BizDb identified past names for this company: from 08 Oct 1987 to 12 May 1994 they were called L'image Naturelle Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 800 shares are held by 1 entity, namely:
Johnston, Keith Tyrell (an individual) located at Somerfield, Christchurch postcode 8024.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 200 shares) and includes
Burke, Valda - located at Somerfield, Christchurch. Separ Filters (Nz) Limited is categorised as "Wholesale trade nec" (business classification F373970).
Previous addresses
Address #1: C/- Gary W Corbett,chartered Accountant, Shop 4,qe11 Shopping Centre, 251 Travis Road, Christchurch
Physical & registered address used from 04 Oct 2002 to 24 Aug 2007
Address #2: C/- Gary W Corbett, 42 Rebecca Avenue, Burwood, Christchurch
Physical address used from 04 Sep 2000 to 04 Sep 2000
Address #3: C/- Gary W Corbett, 42 Rebecca Avenue, Burwood, Christchurch
Registered address used from 04 Sep 2000 to 04 Oct 2002
Address #4: C/- Gary W Corbett,chartered Accountant, 42 Rebecca Avenue, Burwood, Christchurch
Physical address used from 04 Sep 2000 to 04 Oct 2002
Address #5: 13 Edna Street, Avondale, Christchurch
Physical & registered address used from 20 Mar 1998 to 04 Sep 2000
Address #6: 15b Tui Glen Road, Atawhai, Nelson
Registered address used from 01 Nov 1995 to 20 Mar 1998
Address #7: 80 Chester Street, Christchurch
Registered address used from 15 Apr 1995 to 01 Nov 1995
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Individual | Johnston, Keith Tyrell |
Somerfield Christchurch 8024 New Zealand |
08 Oct 1987 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Burke, Valda |
Somerfield Christchurch 8024 New Zealand |
04 Oct 2012 - |
Keith Tyrell Johnston - Director
Appointment date: 03 May 1994
Address: Cashmere, Christchurch, 8024 New Zealand
Address used since 12 Nov 2015
Josephine Elizabeth Johnston - Director (Inactive)
Appointment date: 03 May 1994
Termination date: 01 May 2000
Address: Christchurch,
Address used since 03 May 1994
Marguerite Christina Falla - Director (Inactive)
Appointment date: 08 Oct 1987
Termination date: 03 May 1994
Address: Christchurch,
Address used since 08 Oct 1987
Brian Leslie Falla - Director (Inactive)
Appointment date: 08 Oct 1987
Termination date: 03 May 1994
Address: Christchurch,
Address used since 08 Oct 1987
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