This Is New Zealand Limited, a registered company, was launched on 09 Jun 1982. 9429040767352 is the business number it was issued. This company has been run by 3 directors: Gretchen Kay Sheffield - an active director whose contract began on 15 Aug 1992,
Fiona Gretchen Sheffield - an active director whose contract began on 12 Jul 2012,
Malcolm Campbell Sheffield - an inactive director whose contract began on 15 Aug 1992 and was terminated on 12 Jul 2012.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 13 Mars Avenue, Sandringham, Auckland, 1041 (category: physical, registered).
This Is New Zealand Limited had been using Level 2, 3 Arawa Street, Grafton, Auckland as their physical address up to 07 Jul 2020.
A single entity owns all company shares (exactly 50000 shares) - Sheffield, Gretchen Kay - located at 1041, Whalers Gate, New Plymouth.
Previous addresses
Address: Level 2, 3 Arawa Street, Grafton, Auckland, 1023 New Zealand
Physical & registered address used from 10 Jul 2018 to 07 Jul 2020
Address: 2 Waerenga Road, Days Bay, Wellington
Physical address used from 05 Jul 2000 to 05 Jul 2000
Address: 32 Churton Drive, Wellington 4 New Zealand
Registered & physical address used from 05 Jul 2000 to 10 Jul 2018
Address: 2 Waerenga Road, Days Bay,, Wellington.
Registered address used from 05 Jul 2000 to 05 Jul 2000
Address: 190 Oriental Parade, Wellington
Registered address used from 30 Sep 1992 to 05 Jul 2000
Basic Financial info
Total number of Shares: 50000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50000 | |||
Individual | Sheffield, Gretchen Kay |
Whalers Gate New Plymouth 4310 New Zealand |
09 Jun 1982 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sheffield, Malcolm Campbell |
Whalers Gate New Plymouth 4310 New Zealand |
09 Jun 1982 - 08 Oct 2019 |
Gretchen Kay Sheffield - Director
Appointment date: 15 Aug 1992
Address: Whalers Gate, New Plymouth, 4310 New Zealand
Address used since 02 Jul 2018
Address: Whalers Gate, New Plymout, 4310 New Zealand
Address used since 01 Jun 2012
Fiona Gretchen Sheffield - Director
Appointment date: 12 Jul 2012
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 02 Jul 2018
Address: Sandringham, Auckland, 881 New Zealand
Address used since 12 Jul 2012
Malcolm Campbell Sheffield - Director (Inactive)
Appointment date: 15 Aug 1992
Termination date: 12 Jul 2012
Address: Whalers Gate, New Plymouth, 4310 New Zealand
Address used since 01 Jun 2012
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