The Wardrobe Factory Limited, a registered company, was started on 21 Apr 1983. 9429040756196 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Denise Irene Duncan - an active director whose contract began on 28 Mar 1989,
Peter Stephen Duncan - an active director whose contract began on 28 Mar 1989,
Paul Shane Duncan - an active director whose contract began on 20 Jan 2009.
Updated on 18 Sep 2021, our database contains detailed information about 1 address: Level 1, 21 Broderick Road, Johnsonville, Wellington, 6440 (types include: registered, physical).
The Wardrobe Factory Limited had been using Level 1, 21 Broderick Road, Johnsonville, Wellington as their registered address until 09 Jun 2021.
Other names used by the company, as we identified at BizDb, included: from 21 Apr 1983 to 06 Dec 1990 they were named Newtown Cabinetmakers Limited.
A total of 2000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 450 shares (22.5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1100 shares (55%). Finally the third share allotment (450 shares 22.5%) made up of 1 entity.
Previous addresses
Address: Level 1, 21 Broderick Road, Johnsonville, Wellington, 6440 New Zealand
Registered & physical address used from 09 Jun 2015 to 09 Jun 2021
Address: Offices Of D.m. Lander, Chartered, Accountant, 19-21 Broderick Rd, Johnsonville, Wellington New Zealand
Physical address used from 01 Jul 1997 to 09 Jun 2015
Address: D M Lander, 1st Floor Bnz Building, 60 Johnsonville Road, Johnsonville
Registered address used from 01 Jun 1995 to 01 Jun 1995
Address: Offices Of D.m. Lander, Chartered, Accountant, 19-21 Broderick Rd, Johnsonville, Wellington New Zealand
Registered address used from 01 Jun 1995 to 09 Jun 2015
Basic Financial info
Total number of Shares: 2000
Annual return filing month: May
Annual return last filed: 31 May 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 450 | |||
| Individual | Denise Irene Duncan |
Makara |
21 Apr 1983 - |
| Shares Allocation #2 Number of Shares: 1100 | |||
| Individual | Peter Stephen Duncan |
Makara |
21 Apr 1983 - |
| Shares Allocation #3 Number of Shares: 450 | |||
| Individual | Paul Shane Duncan |
Pinehaven Upper Hutt New Zealand |
21 Jan 2009 - |
Denise Irene Duncan - Director
Appointment date: 28 Mar 1989
Address: Makara, Wellington, 6972 New Zealand
Address used since 10 Jun 2016
Peter Stephen Duncan - Director
Appointment date: 28 Mar 1989
Address: Makara, Wellington, 6972 New Zealand
Address used since 10 Jun 2016
Paul Shane Duncan - Director
Appointment date: 20 Jan 2009
Address: Pinehaven, Upper Hutt, 5019 New Zealand
Address used since 28 May 2010
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