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Papatoetoe Furnitureland Limited

Type: NZ Limited Company (Ltd)
9429040557137
NZBN
84884
Company Number
Registered
Company Status
Current address
Monteck Carter Lp
Level 1 Building 5
15 Accent Drive, East Tamaki 2013
New Zealand
Registered & physical & service address used since 07 May 2014

Papatoetoe Furnitureland Limited, a registered company, was started on 14 Aug 1972. 9429040557137 is the number it was issued. This company has been managed by 4 directors: Graeme John Hill - an active director whose contract began on 16 Jul 2019,
Richard Bryan Hill - an active director whose contract began on 16 Jul 2019,
Jocelyn Frances Hill - an inactive director whose contract began on 01 Dec 1982 and was terminated on 07 Jun 2019,
Pat Lorain Hill - an inactive director whose contract began on 06 Dec 1982 and was terminated on 12 Feb 2009.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: Monteck Carter Lp, Level 1 Building 5, 15 Accent Drive, East Tamaki, 2013 (types include: registered, physical).
Papatoetoe Furnitureland Limited had been using Monteck Carter Lp, Level 1 Building 2, 15 Accent Drive, East Tamaki as their physical address up until 07 May 2014.
All company shares (400000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Carter, Glynis Pamela (an individual) located at East Tamaki, Auckland postcode 2013,
Hill, Richard Bryan (a director) located at Howick, Auckland postcode 2014,
Hill, Graeme John (an individual) located at Browns Bay, Auckland postcode 0630.

Addresses

Previous addresses

Address: Monteck Carter Lp, Level 1 Building 2, 15 Accent Drive, East Tamaki, 2013 New Zealand

Physical & registered address used from 23 Apr 2013 to 07 May 2014

Address: Corbett Carter Ltd, Level 1 Building 5, 15 Accent Drive, East Tamaki New Zealand

Physical address used from 27 Jan 2006 to 23 Apr 2013

Address: Corbett Carter Ltd, Level 1 Building 2, 15 Accent Drive, East Tamaki New Zealand

Registered address used from 27 Jan 2006 to 23 Apr 2013

Address: Corbett Carter Limited, 1st Fl, 230 Great South Road, Hunters Corner, Papatoetoe

Physical address used from 10 Apr 2001 to 27 Jan 2006

Address: C/- Corbett Carter, 1st Fl, 230 Great South Road, Hunters Corner, Papatoetoe

Registered address used from 10 Apr 2001 to 27 Jan 2006

Address: Corbett Carter, 1st Fl, 230 Great South Road, Hunters Corner, Papatoetoe

Physical address used from 10 Apr 2001 to 10 Apr 2001

Address: 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland

Registered address used from 20 Dec 1996 to 10 Apr 2001

Address: C/- Quinn Green & Co, Quinn Green House, 129 Kolmar Road, Hunters Corner

Physical address used from 20 Dec 1996 to 10 Apr 2001

Address: 302 Great South Rd, Papatoetoe

Registered address used from 09 Nov 1992 to 20 Dec 1996

Financial Data

Basic Financial info

Total number of Shares: 400000

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 400000
Individual Carter, Glynis Pamela East Tamaki
Auckland
2013
New Zealand
Director Hill, Richard Bryan Howick
Auckland
2014
New Zealand
Individual Hill, Graeme John Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smaill, Beverley Cheryl Bucklands Beach
Auckland
Individual Hill, Jocelyn Frances Bucklands Beach
Auckland, 2012

New Zealand
Individual Hill, Pat Lorain Bucklands Beach
Auckland
Individual Hill, Pat Lorain Bucklands Beach
Auckland
Individual Hill, Jocelyn Frances Howick
Auckland
2014
New Zealand
Directors

Graeme John Hill - Director

Appointment date: 16 Jul 2019

Address: Orewa, Orewa, 0931 New Zealand

Address used since 16 Jul 2019


Richard Bryan Hill - Director

Appointment date: 16 Jul 2019

Address: Howick, Auckland, 2014 New Zealand

Address used since 16 Jul 2019


Jocelyn Frances Hill - Director (Inactive)

Appointment date: 01 Dec 1982

Termination date: 07 Jun 2019

Address: Howick, Auckland, 2014 New Zealand

Address used since 24 Apr 2019

Address: Half Moon Bay, Manukau, 2012 New Zealand

Address used since 13 Apr 2010


Pat Lorain Hill - Director (Inactive)

Appointment date: 06 Dec 1982

Termination date: 12 Feb 2009

Address: Bucklands Beach, Auckland,

Address used since 06 Dec 1982

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