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Past And Present Limited

Type: NZ Limited Company (Ltd)
9429041404966
NZBN
5453183
Company Number
Registered
Company Status
G427940
Industry classification code
Gift Shop
Industry classification description
Current address
192 Airport Road
Rd 1
Alexandra 9391
New Zealand
Physical & registered & service address used since 16 Mar 2017

Past and Present Limited was registered on 17 Sep 2014 and issued an NZ business identifier of 9429041404966. This registered LTD company has been run by 3 directors: Murray Michael Hughes - an active director whose contract started on 17 Sep 2014,
Jennifer Helen Hughes - an inactive director whose contract started on 17 Sep 2014 and was terminated on 24 Jan 2022,
William Alexander Hughes - an inactive director whose contract started on 17 Sep 2014 and was terminated on 18 Feb 2021.
As stated in BizDb's data (updated on 10 Apr 2024), this company uses 1 address: 192 Airport Road, Rd 1, Alexandra, 9391 (category: physical, registered).
Up to 16 Mar 2017, Past and Present Limited had been using 186K Airport Road, Rd 1, Alexandra as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Hughes, Murray Michael (a director) located at Rd 1, Alexandra postcode 9391.
Another group consists of 2 shareholders, holds 20 per cent shares (exactly 20 shares) and includes
Hughes, William Alexander - located at Alexandra,
William Hughes - located at Somerfield, Christchurch.
The third share allotment (20 shares, 20%) belongs to 1 entity, namely:
Hughes, Emily Caffin, located at Rd 1, Alexandra (an individual). Past and Present Limited is classified as "Gift shop" (ANZSIC G427940).

Addresses

Previous address

Address: 186k Airport Road, Rd 1, Alexandra, 9391 New Zealand

Physical & registered address used from 17 Sep 2014 to 16 Mar 2017

Contact info
64 3 4493331
04 Sep 2018 Phone
info@purveyors.co.nz
Email
No website
Website
www.purveyors.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 30 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Hughes, Murray Michael Rd 1
Alexandra
9391
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Hughes, William Alexander Alexandra
9391
New Zealand
Director William Alexander Hughes Somerfield
Christchurch
8024
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Hughes, Emily Caffin Rd 1
Alexandra
9391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hughes, Jennifer Helen Rd 1
Alexandra
9391
New Zealand
Directors

Murray Michael Hughes - Director

Appointment date: 17 Sep 2014

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 08 Mar 2017


Jennifer Helen Hughes - Director (Inactive)

Appointment date: 17 Sep 2014

Termination date: 24 Jan 2022

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 08 Mar 2017


William Alexander Hughes - Director (Inactive)

Appointment date: 17 Sep 2014

Termination date: 18 Feb 2021

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 05 Sep 2016

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