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P Day & Son Limited

Type: NZ Limited Company (Ltd)
9429040197425
NZBN
166744
Company Number
Registered
Company Status
Current address
41 Nile Street
Nelson 7010
New Zealand
Registered & physical & service address used since 20 May 2010

P Day & Son Limited, a registered company, was incorporated on 24 Mar 1949. 9429040197425 is the NZ business identifier it was issued. This company has been managed by 4 directors: Francis Henry Day - an active director whose contract began on 12 Jul 1988,
Stephen Clifford Day - an inactive director whose contract began on 12 Jul 1988 and was terminated on 09 Sep 2005,
Joseph Patrick Day - an inactive director whose contract began on 20 Apr 1995 and was terminated on 18 Mar 1997,
Patrick Arthur Day - an inactive director whose contract began on 12 Jul 1988 and was terminated on 04 Apr 1995.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 41 Nile Street, Nelson, 7010 (types include: registered, physical).
P Day & Son Limited had been using 41 Nile Street, Nelson as their physical address up until 20 May 2010.
A total of 25000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 22250 shares (89 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2750 shares (11 per cent).

Addresses

Previous addresses

Address: 41 Nile Street, Nelson

Physical & registered address used from 17 Apr 2005 to 20 May 2010

Address: Richards Woodhouse, 105 Trafalgar Street, Nelson

Physical & registered address used from 18 Apr 2004 to 17 Apr 2005

Address: 41 Nile Street, Nelson

Physical address used from 26 Jun 1997 to 18 Apr 2004

Address: 6 Vanguard St, Nelson

Registered address used from 09 May 1995 to 18 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 22250
Individual Day, Francis Henry Nelson 7010

New Zealand
Shares Allocation #2 Number of Shares: 2750
Individual Day, Patricia Ivy Nelson 7010

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hoult, Bevan Robert Motueka 7120

New Zealand
Individual Plummer, Lois Rose Stoke
Nelson 7011

New Zealand
Individual Hoult, Bridget Hilda Maree Motueka 7120

New Zealand
Individual Ferguson, Alistair Kenneth Richmond
Nelson 7020

New Zealand
Individual Day, Patrick Thomas Rd 1
Wakefield
7095
New Zealand
Individual Holmwood, Barry Richmond
Richmond
7020
New Zealand
Individual Day, Stephen Clifford Motueka
Directors

Francis Henry Day - Director

Appointment date: 12 Jul 1988

Address: Nelson 7010, Nelson, 7010 New Zealand

Address used since 12 Apr 2016


Stephen Clifford Day - Director (Inactive)

Appointment date: 12 Jul 1988

Termination date: 09 Sep 2005

Address: Motueka,

Address used since 12 Jul 1988


Joseph Patrick Day - Director (Inactive)

Appointment date: 20 Apr 1995

Termination date: 18 Mar 1997

Address: Richmond,

Address used since 20 Apr 1995


Patrick Arthur Day - Director (Inactive)

Appointment date: 12 Jul 1988

Termination date: 04 Apr 1995

Address: Mapua,

Address used since 12 Jul 1988