Mcleod S Book Centre 1965 Limited, a registered company, was started on 18 Mar 1965. 9429040910635 is the NZ business identifier it was issued. The company has been managed by 4 directors: Bernard Phillip Wanden - an active director whose contract began on 06 May 1985,
Sharon Gay Wanden - an active director whose contract began on 06 May 1985,
Winnie Joyce Coulter - an inactive director whose contract began on 06 May 1985 and was terminated on 05 Apr 1994,
Ronald Raxwell Coulter - an inactive director whose contract began on 06 May 1985 and was terminated on 05 Apr 1994.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, Hazeldean Road, Addington, Christchurch, 8024 (category: registered, physical).
Mcleod S Book Centre 1965 Limited had been using Unit 1, 88 Hayton Road, Sockburn, Christchurch as their physical address up until 30 Apr 2018.
A total of 40000 shares are issued to 2 shareholders (2 groups). The first group includes 20000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20000 shares (50 per cent).
Previous addresses
Address: Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 New Zealand
Physical address used from 26 Apr 2012 to 30 Apr 2018
Address: Urs House, Level 2, 287 Durham Street, Christchurch 8013 New Zealand
Physical address used from 27 Apr 2010 to 26 Apr 2012
Address: 293 Durham Street, Christchurch
Physical address used from 05 Jun 1997 to 27 Apr 2010
Address: 363 Oxford St, Levin
Registered address used from 05 Jun 1996 to 05 Jun 1996
Address: 201 Oxford Street, Levin New Zealand
Registered address used from 05 Jun 1996 to 30 Apr 2018
Basic Financial info
Total number of Shares: 40000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Individual | Wanden, Bernard Phillip |
Levin Levin 5510 New Zealand |
22 Mar 2004 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Individual | Wanden, Sharon Gay |
Levin Levin 5510 New Zealand |
22 Mar 2004 - |
Bernard Phillip Wanden - Director
Appointment date: 06 May 1985
Address: Levin, 5510 New Zealand
Address used since 26 Apr 2016
Sharon Gay Wanden - Director
Appointment date: 06 May 1985
Address: Levin, 5510 New Zealand
Address used since 26 Apr 2016
Winnie Joyce Coulter - Director (Inactive)
Appointment date: 06 May 1985
Termination date: 05 Apr 1994
Address: Levin,
Address used since 06 May 1985
Ronald Raxwell Coulter - Director (Inactive)
Appointment date: 06 May 1985
Termination date: 05 Apr 1994
Address: Levin,
Address used since 06 May 1985
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