Lewis's Home Fabrics Limited, a registered company, was registered on 09 Oct 1936. 9429040862033 is the New Zealand Business Number it was issued. "Curtain retailing" (business classification G421410) is how the company is classified. This company has been managed by 3 directors: Terence Duncan Donald - an active director whose contract began on 27 Nov 1992,
Ronald Walter Donald - an inactive director whose contract began on 11 Jun 1991 and was terminated on 30 Aug 2022,
Alan John Wadams - an inactive director whose contract began on 11 Jun 1991 and was terminated on 03 Dec 1992.
Last updated on 18 Mar 2024, our data contains detailed information about 1 address: 25 Centennial Highway, Ngauranga, Wellington, 6035 (types include: office, postal).
Lewis's Home Fabrics Limited had been using 37 Kenepuru Drive, Porirua as their registered address up until 23 Mar 2015.
Past names for the company, as we found at BizDb, included: from 05 Sep 1972 to 25 Jul 1985 they were called Lewis's Department Stores Limited, from 19 May 1971 to 05 Sep 1972 they were called Lewis's Departmental Stores (1970) Limited and from 09 Oct 1936 to 19 May 1971 they were called Joseph Pickles and Son Limited.
A total of 60000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 45000 shares (75 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 15000 shares (25 per cent).
Other active addresses
Principal place of activity
25 Centennial Highway, Ngauranga, Wellington, 6035 New Zealand
Previous addresses
Address #1: 37 Kenepuru Drive, Porirua New Zealand
Registered & physical address used from 18 Mar 2009 to 23 Mar 2015
Address #2: Surrey Street, Tawa Junction, Wellington
Physical & registered address used from 01 Jul 1997 to 18 Mar 2009
Basic Financial info
Total number of Shares: 60000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45000 | |||
Entity (NZ Limited Company) | Savile Row Holdings Limited Shareholder NZBN: 9429038915321 |
Ngauranga Wellington 6035 New Zealand |
09 Oct 1936 - |
Shares Allocation #2 Number of Shares: 15000 | |||
Individual | Donald, Ronald Walter |
Whitby Porirua 5024 New Zealand |
09 Oct 1936 - |
Ultimate Holding Company
Terence Duncan Donald - Director
Appointment date: 27 Nov 1992
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 24 Jun 2010
Ronald Walter Donald - Director (Inactive)
Appointment date: 11 Jun 1991
Termination date: 30 Aug 2022
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 May 2019
Address: Aotea, Porirua, 5024 New Zealand
Address used since 26 May 2015
Alan John Wadams - Director (Inactive)
Appointment date: 11 Jun 1991
Termination date: 03 Dec 1992
Address: Birkenhead, Auckland,
Address used since 11 Jun 1991
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