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Mcdiarmid's (oamaru) Limited

Type: NZ Limited Company (Ltd)
9429040319506
NZBN
144352
Company Number
Registered
Company Status
G425210
Industry classification code
Footwear Retailing
Industry classification description
Current address
79-81 Thames Street
Oamaru New Zealand
Physical & service address used since 17 Feb 1992
79-81 Thames Street
Oamaru New Zealand
Registered address used since 11 Apr 1996
79-81 Thames Street
Oamaru
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Mar 2001

Mcdiarmid's (Oamaru) Limited, a registered company, was started on 22 Feb 1949. 9429040319506 is the NZBN it was issued. "Footwear retailing" (ANZSIC G425210) is how the company is classified. The company has been supervised by 7 directors: Kenneth Grant Mcdiarmid - an active director whose contract began on 30 May 1997,
Judith Anne Mcdiarmid - an active director whose contract began on 13 May 2002,
Ross John Mcdiarmid - an inactive director whose contract began on 01 Feb 1993 and was terminated on 31 May 2002,
Kenneth Boyd Mcdiarmid - an inactive director whose contract began on 27 Feb 1949 and was terminated on 08 Apr 2002,
Ellen Noeleen Mcdiarmid - an inactive director whose contract began on 01 Feb 1993 and was terminated on 30 May 1997.
Mcdiarmid's (Oamaru) Limited had been using Ernst and Young,, 229 Moray Place,, Dunedin. as their registered address until 11 Apr 1996.
Previous names used by the company, as we identified at BizDb, included: from 22 Feb 1949 to 08 Oct 1991 they were called Mcdiarmids Oamaru Ltd.

Addresses

Previous addresses

Address #1: Ernst And Young,, 229 Moray Place,, Dunedin.

Registered address used from 11 Apr 1996 to 11 Apr 1996

Address #2: 1st Floor, National Mutual Centre, 10 George St, Dunedin

Registered address used from 11 Jun 1992 to 11 Apr 1996

Address #3: 18-81 Thames Street, Oamaru

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #4: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Contact info
64 3 4348815
Phone
grant@mcdiarmids.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 15000
Individual Mcdiarmid, Kenneth Grant Oamaru

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcdiarmid, Ellen Noeleen Wanaka
Directors

Kenneth Grant Mcdiarmid - Director

Appointment date: 30 May 1997

Address: Oamaru 9444, Oamaru, 9444 New Zealand

Address used since 03 Jan 2016


Judith Anne Mcdiarmid - Director

Appointment date: 13 May 2002

Address: Oamaru 9444, Oamaru, 9444 New Zealand

Address used since 03 Feb 2016


Ross John Mcdiarmid - Director (Inactive)

Appointment date: 01 Feb 1993

Termination date: 31 May 2002

Address: Oamaru,

Address used since 01 Feb 1993


Kenneth Boyd Mcdiarmid - Director (Inactive)

Appointment date: 27 Feb 1949

Termination date: 08 Apr 2002

Address: Wanaka,

Address used since 27 Feb 1949


Ellen Noeleen Mcdiarmid - Director (Inactive)

Appointment date: 01 Feb 1993

Termination date: 30 May 1997

Address: Wanaka,

Address used since 01 Feb 1993


Jillian K Mcdiarmid - Director (Inactive)

Appointment date: 29 May 1992

Termination date: 22 Feb 1993

Address: Oamaru,

Address used since 29 May 1992


Kenneth Grant Mcdiarmid - Director (Inactive)

Appointment date: 01 Feb 1993

Termination date: 01 Feb 1993

Address: Oamaru,

Address used since 01 Feb 1993

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