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Psy Slater Panelbeaters Limited

Type: Nz Limited Company (Ltd)
9429040082622
NZBN
193593
Company Number
Registered
Company Status
Current address
31 Tallyho Street
Rotorua New Zealand
Physical & registered address used since 15 Feb 2001
1222 Arawa Street
Rotorua
Other address (Address For Share Register) used since 12 Mar 2001

Psy Slater Panelbeaters Limited, a registered company, was launched on 30 Aug 1973. 9429040082622 is the number it was issued. This company has been run by 5 directors: Neil Alexander Porter - an active director whose contract started on 13 Aug 1991,
Karen Diane Gerrard - an active director whose contract started on 31 Mar 2016,
Michael William Young - an inactive director whose contract started on 13 Aug 1991 and was terminated on 31 Mar 2016,
Gary David Simpson - an inactive director whose contract started on 13 Aug 1991 and was terminated on 20 Sep 2001,
David Joseph Slater - an inactive director whose contract started on 13 Aug 1991 and was terminated on 02 May 1994.
Last updated on 22 Jan 2019, the BizDb database contains detailed information about 1 address: an address for share register at 1222 Arawa Street, Rotorua (types include: other, registered).
Psy Slater Panelbeaters Limited had been using Riri Street, Rotorua as their registered address up to 15 Feb 2001.
Former names for this company, as we established at BizDb, included: from 30 Aug 1973 to 03 May 1994 they were named Dave Slater Panel Beaters Rotorua Limited.
A total of 122000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 91500 shares (75 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 30500 shares (25 per cent).

Addresses

Previous addresses

Address #1: Riri Street, Rotorua

Registered & physical address used from 15 Feb 2001 to 15 Feb 2001

Address #2: 1st Floor, Mccallum Spurdle & Bright, 4 Lake Road, Rotorua

Registered address used from 13 May 1994 to 15 Feb 2001

Financial Data

Basic Financial info

Total number of Shares: 122000

Annual return filing month: March

Annual return last filed: 19 Mar 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 91500
Individual Neil Alexander Porter Springfield
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 30500
Individual Karen Diane Gerrard Springfield
Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Michael William Young Rd 2
Rotorua
Directors

Neil Alexander Porter - Director

Appointment date: 13 Aug 1991

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 23 Mar 2016


Karen Diane Gerrard - Director

Appointment date: 31 Mar 2016

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 31 Mar 2016


Michael William Young - Director (Inactive)

Appointment date: 13 Aug 1991

Termination date: 31 Mar 2016

Address: R D 2, Rotorua, New Zealand

Address used since 13 Aug 1991


Gary David Simpson - Director (Inactive)

Appointment date: 13 Aug 1991

Termination date: 20 Sep 2001

Address: Rotorua,

Address used since 13 Aug 1991


David Joseph Slater - Director (Inactive)

Appointment date: 13 Aug 1991

Termination date: 02 May 1994

Address: Rotorua,

Address used since 13 Aug 1991

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