New Plymouth Rewinds Limited was incorporated on 05 Nov 1980 and issued a number of 9429040156255. The registered LTD company has been supervised by 3 directors: Richard Lister - an active director whose contract began on 25 Jun 2007,
Kenneth James Grey - an inactive director whose contract began on 30 Aug 1988 and was terminated on 07 Nov 2012,
Lorraine Grey - an inactive director whose contract began on 17 Oct 1996 and was terminated on 26 Jun 2007.
As stated in our database (last updated on 02 Apr 2024), this company filed 1 address: Po Box 727, New Plymouth, 4340 (types include: postal, office).
Up to 27 Jan 2015, New Plymouth Rewinds Limited had been using C/-Pricewaterhousecoopers, 54 Gill Street, New Plymouth as their physical address.
A total of 38713 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 19357 shares are held by 1 entity, namely:
Lister, Richard (an individual) located at New Plymouth postcode 4310.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 19356 shares) and includes
Lister, Brenda - located at Moturoa, New Plymouth.
Principal place of activity
3 High Street, New Plymouth, 4312 New Zealand
Previous addresses
Address #1: C/-pricewaterhousecoopers, 54 Gill Street, New Plymouth New Zealand
Physical & registered address used from 11 Aug 2008 to 27 Jan 2015
Address #2: C/o Coopers & Lybrand, Cnr Devon & Robe Streets, New Plymouth
Registered address used from 28 Aug 2000 to 11 Aug 2008
Address #3: C/- Pricewaterhousecoopers, Cnr Devon & Robe Streets, New Plymouth
Physical address used from 28 Aug 2000 to 11 Aug 2008
Address #4: C/-coopers & Lybrand, Cnr Devon & Robe Streets, New Plymouth
Physical address used from 28 Aug 2000 to 28 Aug 2000
Address #5: -
Physical address used from 17 Feb 1992 to 28 Aug 2000
Basic Financial info
Total number of Shares: 38713
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 19357 | |||
| Individual | Lister, Richard |
New Plymouth 4310 New Zealand |
05 Nov 1980 - |
| Shares Allocation #2 Number of Shares: 19356 | |||
| Individual | Lister, Brenda |
Moturoa New Plymouth 4310 New Zealand |
02 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grey, Lorraine |
R D 3 New Plymouth |
05 Nov 1980 - 22 Nov 2012 |
| Individual | Grey, Kenneth James |
R D 3 New Plymouth |
05 Nov 1980 - 22 Nov 2012 |
Richard Lister - Director
Appointment date: 25 Jun 2007
Address: New Plymouth, 4310 New Zealand
Address used since 05 Aug 2015
Kenneth James Grey - Director (Inactive)
Appointment date: 30 Aug 1988
Termination date: 07 Nov 2012
Address: R D 3, New Plymouth,
Address used since 30 Aug 1988
Lorraine Grey - Director (Inactive)
Appointment date: 17 Oct 1996
Termination date: 26 Jun 2007
Address: R D 3, New Plymouth,
Address used since 17 Oct 1996
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