New Plymouth Power Tool Centre Limited was incorporated on 31 Mar 1965 and issued a New Zealand Business Number of 9429040171296. This registered LTD company has been run by 2 directors: Brian John Morris - an active director whose contract started on 18 Mar 1991,
Jocelyn Morris - an active director whose contract started on 01 Oct 2019.
As stated in our data (updated on 31 Mar 2024), the company registered 1 address: 369 Devon Street East, Standon, New Plymouth, 4312 (types include: physical, registered).
Up until 09 Mar 2018, New Plymouth Power Tool Centre Limited had been using 369 Devon Street East, New Plymouth as their physical address.
BizDb found previous names used by the company: from 31 Mar 1965 to 03 May 1985 they were called Merv Lucas (1965) Limited.
A total of 30000 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 30000 shares are held by 2 entities, namely:
Morris, Jocelyn Hazel (an individual) located at Highlands Park, New Plymouth postcode 4312,
Morris, Brian John (an individual) located at Highlands Park, New Plymouth postcode 4312.
Previous addresses
Address: 369 Devon Street East, New Plymouth New Zealand
Physical & registered address used from 04 Jul 2007 to 09 Mar 2018
Address: 9 Vivian Street, New Plymouth
Physical address used from 11 Sep 1998 to 04 Jul 2007
Address: -
Physical address used from 11 Sep 1998 to 11 Sep 1998
Address: C/o Busing Russell & Co, 9 Vivian Street, New Plymouth
Registered address used from 01 Jul 1997 to 04 Jul 2007
Basic Financial info
Total number of Shares: 30000
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 30000 | |||
Individual | Morris, Jocelyn Hazel |
Highlands Park New Plymouth 4312 New Zealand |
14 Oct 2003 - |
Individual | Morris, Brian John |
Highlands Park New Plymouth 4312 New Zealand |
14 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | B & J Morris Trustees Limited Shareholder NZBN: 9429041251102 Company Number: 5247962 |
Strandon New Plymouth 4312 New Zealand |
27 Jun 2017 - 08 Dec 2021 |
Entity | B & J Morris Trustees Limited Shareholder NZBN: 9429041251102 Company Number: 5247962 |
Strandon New Plymouth 4312 New Zealand |
27 Jun 2017 - 08 Dec 2021 |
Other | Null - Brian William Busing | 14 Oct 2003 - 15 Sep 2015 | |
Individual | Cull, Ian |
Merrilands New Plymouth 4312 New Zealand |
15 Sep 2015 - 27 Jun 2017 |
Other | Brian William Busing | 14 Oct 2003 - 15 Sep 2015 |
Brian John Morris - Director
Appointment date: 18 Mar 1991
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 08 Jan 2018
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 23 Mar 2017
Jocelyn Morris - Director
Appointment date: 01 Oct 2019
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 01 Oct 2019
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