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Just Looking Limited

Type: NZ Limited Company (Ltd)
9429040905488
NZBN
18684
Company Number
Registered
Company Status
18213214
GST Number
G425145
Industry classification code
Womenswear Retailing
Industry classification description
Current address
35 Drews Avenue
Whanganui 4500
New Zealand
Office address used since 04 Apr 2020
162 Wicksteed Street
Whanganui 4500
New Zealand
Physical address used since 02 Jun 2020
162 Wicksteed Street
Whanganui 4500
New Zealand
Registered & service address used since 02 Apr 2024

Just Looking Limited was registered on 06 May 1966 and issued an NZBN of 9429040905488. This registered LTD company has been managed by 5 directors: Antony Peter Guthrie - an active director whose contract started on 31 Mar 2000,
Deborah Louise Guthrie - an active director whose contract started on 24 Mar 2016,
Melanie Jane Forrest - an active director whose contract started on 10 Jun 2020,
Melanie Jane Walker - an active director whose contract started on 10 Jun 2020,
Robert Geoffrey Burgess - an inactive director whose contract started on 31 Mar 1989 and was terminated on 01 Apr 2005.
As stated in the BizDb information (updated on 01 May 2024), the company registered 3 addresses: 162 Wicksteed Street, Whanganui, 4500 (registered address),
162 Wicksteed Street, Whanganui, 4500 (service address),
162 Wicksteed Street, Whanganui, 4500 (physical address),
35 Drews Avenue, Whanganui, 4500 (office address) among others.
Up to 02 Apr 2024, Just Looking Limited had been using 162 Wicksteed Street, Whanganui as their registered address.
BizDb identified former names for the company: from 24 Mar 2016 to 22 May 2020 they were named Ap & Dl Guthrie Limited, from 27 Sep 2005 to 24 Mar 2016 they were named Guthrie Motors Limited and from 06 May 1966 to 27 Sep 2005 they were named Bob Burgess Motors Limited.
A total of 85000 shares are allotted to 4 groups (5 shareholders in total). In the first group, 8500 shares are held by 1 entity, namely:
Forrest, Melanie Jane (a director) located at Saint Johns Hill, Whanganui postcode 4501.
Then there is a group that consists of 2 shareholders, holds 60% shares (exactly 51000 shares) and includes
Guthrie, Deborah Louise - located at Otamatea, Wanganui,
Robertson, David Andrew - located at Saint Johns Hill, Wanganui.
The 3rd share allocation (17000 shares, 20%) belongs to 1 entity, namely:
Vallely, Kerryn Lynette, located at Rd 1, Whanganui (an individual). Just Looking Limited is classified as "Womenswear retailing" (ANZSIC G425145).

Addresses

Principal place of activity

35 Drews Avenue, Whanganui, 4500 New Zealand


Previous addresses

Address #1: 162 Wicksteed Street, Whanganui, 4500 New Zealand

Registered & service address used from 02 Jun 2020 to 02 Apr 2024

Address #2: 35 Drews Avenue, Whanganui, 4500 New Zealand

Physical & registered address used from 28 Sep 2018 to 02 Jun 2020

Address #3: 35 Drews Avenue, Whanganui, 4500 New Zealand

Physical & registered address used from 19 Sep 2018 to 28 Sep 2018

Address #4: 35 Drews Avenue, Wanganui, 4500 New Zealand

Physical & registered address used from 25 Feb 2015 to 19 Sep 2018

Address #5: Cnr Purnell & Guyton Street, Wanganui New Zealand

Registered address used from 14 Apr 2000 to 25 Feb 2015

Address #6: Cnr Parnell & Guyton Street, Wanganui

Registered address used from 14 Apr 2000 to 14 Apr 2000

Address #7: Corner Purnell & Guyton St, Wanganui

Registered address used from 23 Apr 1998 to 14 Apr 2000

Address #8: Corner Purnell & Guyton St, Wanganui

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #9: Cnr Purnell & Guyton Street, Wanganui New Zealand

Physical address used from 01 Jul 1997 to 25 Feb 2015

Address #10: Cnr Parnell & Guyton Street, Wanganui

Physical address used from 01 Jul 1997 to 01 Jul 1997

Contact info
64 800 488474
04 Apr 2020 Phone
info@justlooking.co.nz
04 Apr 2020 Email
www.justlooking.co.nz
04 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 85000

Annual return filing month: April

Annual return last filed: 15 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8500
Director Forrest, Melanie Jane Saint Johns Hill
Whanganui
4501
New Zealand
Shares Allocation #2 Number of Shares: 51000
Director Guthrie, Deborah Louise Otamatea
Wanganui
4500
New Zealand
Individual Robertson, David Andrew Saint Johns Hill
Wanganui
4500
New Zealand
Shares Allocation #3 Number of Shares: 17000
Individual Vallely, Kerryn Lynette Rd 1
Whanganui
4571
New Zealand
Shares Allocation #4 Number of Shares: 8500
Individual Forrest, James Antony Saint Johns Hill
Whanganui
4501
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Guthrie, Antony Peter Otamatea
Wanganui
4500
New Zealand
Individual Guthrie, Josephine Margaret Otamatea
Wanganui
4500
New Zealand
Individual Walker, Melanie Jane Saint Johns Hill
Whanganui
4501
New Zealand
Individual Guthrie, Antony Peter Otamatea
Wanganui
4500
New Zealand
Individual Burgess, Robert Geoffrey Taupo
Individual Guthrie, Antony Peter Otamatea
Wanganui
4500
New Zealand
Individual Burgess, Robert Geoffrey Taupo
Individual Guthrie, Antony Peter Otamatea
Wanganui
4500
New Zealand
Directors

Antony Peter Guthrie - Director

Appointment date: 31 Mar 2000

Address: Wanganui, 4500 New Zealand

Address used since 06 May 2016


Deborah Louise Guthrie - Director

Appointment date: 24 Mar 2016

Address: Otamatea, Wanganui, 4500 New Zealand

Address used since 24 Mar 2016


Melanie Jane Forrest - Director

Appointment date: 10 Jun 2020

Address: Saint Johns Hill, Whanganui, 4501 New Zealand

Address used since 10 Jun 2020


Melanie Jane Walker - Director

Appointment date: 10 Jun 2020

Address: Saint Johns Hill, Whanganui, 4501 New Zealand

Address used since 10 Jun 2020


Robert Geoffrey Burgess - Director (Inactive)

Appointment date: 31 Mar 1989

Termination date: 01 Apr 2005

Address: Taupo,

Address used since 01 May 2003

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