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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 400000 | |||
Individual | Carter, Glynis Pamela |
East Tamaki Auckland 2013 New Zealand |
20 Nov 2007 - |
Director | Hill, Richard Bryan |
Howick Auckland 2014 New Zealand |
02 Oct 2019 - |
Individual | Hill, Graeme John |
Browns Bay Auckland 0630 New Zealand |
02 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smaill, Beverley Cheryl |
Bucklands Beach Auckland |
14 Aug 1972 - 27 Jun 2010 |
Individual | Hill, Jocelyn Frances |
Bucklands Beach Auckland, 2012 New Zealand |
14 Aug 1972 - 02 Oct 2019 |
Individual | Hill, Pat Lorain |
Bucklands Beach Auckland |
14 Aug 1972 - 27 Jun 2010 |
Individual | Hill, Pat Lorain |
Bucklands Beach Auckland |
14 Aug 1972 - 27 Jun 2010 |
Individual | Hill, Jocelyn Frances |
Howick Auckland 2014 New Zealand |
14 Aug 1972 - 02 Oct 2019 |
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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