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P & S New Developments Limited

Type: NZ Limited Company (Ltd)
9429039594495
NZBN
348563
Company Number
Removed
Company Status
Current address
511 Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered address used since 19 Apr 2016
Flat 3, 66 Glen Avenue
Papatoetoe
Auckland 2025
New Zealand
Physical & service address used since 06 Apr 2018

P & S New Developments Limited was started on 16 Jun 1987 and issued an NZBN of 9429039594495. This removed LTD company has been managed by 6 directors: Philip Graburn Barrack - an active director whose contract began on 03 Apr 2013,
Sandra Frances Barrack - an active director whose contract began on 03 Apr 2013,
Sandra Frances Meyrick - an active director whose contract began on 03 Apr 2013,
Peter Rees Michael Meyrick - an inactive director whose contract began on 04 Nov 1988 and was terminated on 04 Aug 2014,
Leonard Richard Jarman - an inactive director whose contract began on 03 Mar 1994 and was terminated on 25 Jun 1996.
According to BizDb's information (updated on 29 Aug 2023), the company uses 3 addresses: 3/66 Glen Avenue, Papatoetoe, Auckland, 2025 (office address),
Flat 3, 66 Glen Avenue, Papatoetoe, Auckland, 2025 (physical address),
Flat 3, 66 Glen Avenue, Papatoetoe, Auckland, 2025 (service address),
511 Rosebank Road, Avondale, Auckland, 1026 (registered address) among others.
Up to 19 Apr 2016, P & S New Developments Limited had been using Unit 2, 726 Great South Road, Penrose, Auckland as their registered address.
BizDb identified other names used by the company: from 16 Jun 1987 to 16 Jun 2016 they were called Sewingtime New Zealand Limited.
A total of 80000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 40000 shares are held by 1 entity, namely:
Barrack, Philip Graburn (an individual) located at Papatoetoe, Auckland postcode 2025.
The second group consists of 1 shareholder, holds 50% shares (exactly 40000 shares) and includes
Barrack, Sandra Frances - located at Papatoetoe, Auckland.

Addresses

Principal place of activity

3/66 Glen Avenue, Papatoetoe, Auckland, 2025 New Zealand


Previous addresses

Address #1: Unit 2, 726 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 10 Mar 2015 to 19 Apr 2016

Address #2: Unit 2, 726 Great South Road, Penrose, Auckland, 1061 New Zealand

Physical address used from 10 Mar 2015 to 06 Apr 2018

Address #3: Unit 2, 726 Great Southroad, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 12 Mar 2014 to 10 Mar 2015

Address #4: 10 Margot Street, Newmarket, Auckland, 1149 New Zealand

Registered & physical address used from 12 Apr 2013 to 12 Mar 2014

Address #5: Korff Associates Limited, 402f Titirangi Road, Titirangi Village, Auckland New Zealand

Physical & registered address used from 03 May 2010 to 12 Apr 2013

Address #6: 38 Great South Road, Newmarket, Auckland

Registered address used from 09 Feb 1999 to 03 May 2010

Address #7: 7 Edgerley Road, Newmarket, Auckland

Physical address used from 09 Feb 1999 to 03 May 2010

Address #8: 38 Great South Road, Newmarket, Auckland

Physical address used from 09 Feb 1999 to 09 Feb 1999

Financial Data

Basic Financial info

Total number of Shares: 80000

Annual return filing month: March

Annual return last filed: 26 Mar 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40000
Individual Barrack, Philip Graburn Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #2 Number of Shares: 40000
Individual Barrack, Sandra Frances Papatoetoe
Auckland
2025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Meyrick, Peter Rees Michael Mission Bay
Auckland
Individual Meyrick, Peter Rees Michael Mission Bay
Auckland
Entity Future Trustees Limited
Shareholder NZBN: 9429036116546
Company Number: 1278029
Individual Meyrick, Catherine Mary Mission Bay
Auckland
Entity Future Trustees Limited
Shareholder NZBN: 9429036116546
Company Number: 1278029
Directors

Philip Graburn Barrack - Director

Appointment date: 03 Apr 2013

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 03 Apr 2013

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 27 Mar 2018


Sandra Frances Barrack - Director

Appointment date: 03 Apr 2013

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 03 Apr 2013


Sandra Frances Meyrick - Director

Appointment date: 03 Apr 2013

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 27 Mar 2018


Peter Rees Michael Meyrick - Director (Inactive)

Appointment date: 04 Nov 1988

Termination date: 04 Aug 2014

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 26 Apr 2010


Leonard Richard Jarman - Director (Inactive)

Appointment date: 03 Mar 1994

Termination date: 25 Jun 1996

Address: Remuera, Auckland,

Address used since 03 Mar 1994


David Charles Smith - Director (Inactive)

Appointment date: 04 Nov 1988

Termination date: 03 Mar 1994

Address: Hillsborough, Auckland,

Address used since 04 Nov 1988

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