Shortcuts

Double M Stores Limited

Type: NZ Limited Company (Ltd)
9429040258713
NZBN
156475
Company Number
Registered
Company Status
Current address
15 Fort Place
Rd 2
Lake Hawea 9382
New Zealand
Registered & physical & service address used since 06 Jul 2022

Double M Stores Limited, a registered company, was launched on 28 May 1968. 9429040258713 is the business number it was issued. This company has been supervised by 3 directors: Derek Wilfred Bulman - an active director whose contract began on 01 Jun 1991,
Peter Fisher - an active director whose contract began on 15 Oct 1994,
Allan Angus Fisher - an inactive director whose contract began on 01 Jun 1991 and was terminated on 15 Oct 1994.
Updated on 02 Jun 2025, the BizDb database contains detailed information about 1 address: 15 Fort Place, Rd 2, Lake Hawea, 9382 (types include: registered, physical).
Double M Stores Limited had been using 38 Mount Nicholas Avenue, Wanaka, Wanaka as their registered address until 06 Jul 2022.
A total of 10000 shares are allocated to 5 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 2 entities. Moving on the second group consists of 3 shareholders in control of 5000 shares (50%).

Addresses

Previous addresses

Address: 38 Mount Nicholas Avenue, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 12 Nov 2021 to 06 Jul 2022

Address: 21 Brownston Street, Wanaka, 9305 New Zealand

Registered & physical address used from 24 May 2019 to 12 Nov 2021

Address: 21 Brownston Street, Wanaka, 9305 New Zealand

Registered & physical address used from 15 Aug 2013 to 24 May 2019

Address: Whk, 21 Brownston Street, Wanaka New Zealand

Physical & registered address used from 16 Jun 2010 to 15 Aug 2013

Address: Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka

Physical & registered address used from 22 May 2008 to 16 Jun 2010

Address: Whk Cook Adam, 11 Brownston Street, Wanaka

Physical & registered address used from 11 Jun 2007 to 22 May 2008

Address: C/-cook Adam & Co, 11 Brownston Street, Wanaka

Registered & physical address used from 23 Apr 2005 to 11 Jun 2007

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: Cook Adam & Co, 181 Spey Street, Invercargill

Physical address used from 17 Feb 1992 to 23 Apr 2005

Address: C/- Mr Allan Fisher, 17 Main Street, Otautau, Southland

Registered address used from 21 Aug 1991 to 23 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 08 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Fisher, Peter Arrowtown
Arrowtown
9302
New Zealand
Individual Fisher, Ellery Jane Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Gilbert, Joanna Louise Westmorland
Christchurch
8025
New Zealand
Individual Bulman, Christopher Derek Epsom
Auckland
1023
New Zealand
Individual Shanks, Kate Elizabeth Southshore
Christchurch
8062
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fea, Duncan Kelvin Heights
Queenstown

New Zealand
Individual Fisher, David Arrowtown
Individual Adam, Peter D Queenstown
Individual Eckford, Barbara Quail Rise
Queenstown
Individual Hall, Robyn Arrowtown
Directors

Derek Wilfred Bulman - Director

Appointment date: 01 Jun 1991

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 11 May 2023

Address: Queenstown, 9300 New Zealand

Address used since 27 May 2016


Peter Fisher - Director

Appointment date: 15 Oct 1994

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 18 Mar 2025

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 09 Jun 2010


Allan Angus Fisher - Director (Inactive)

Appointment date: 01 Jun 1991

Termination date: 15 Oct 1994

Address: Otautau,

Address used since 01 Jun 1991

Nearby companies

The Pilgrimage Boutique Limited
21 Brownston Street

Red River Ranch Limited
21 Brownston Street

Filmer Road Limited
21 Brownston Street

Aspiring Performance Limited
21 Brownston Street

Arrow Dairy Limited
21 Brownston Street

Orchard Road Water Bore (2008) Limited
21 Brownston Street