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).
Previous address
Address: 186k Airport Road, Rd 1, Alexandra, 9391 New Zealand
Physical & registered address used from 17 Sep 2014 to 16 Mar 2017
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Hughes, Murray Michael |
Rd 1 Alexandra 9391 New Zealand |
17 Sep 2014 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Hughes, William Alexander |
Alexandra 9391 New Zealand |
17 Sep 2014 - |
Director | William Alexander Hughes |
Somerfield Christchurch 8024 New Zealand |
17 Sep 2014 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Hughes, Emily Caffin |
Rd 1 Alexandra 9391 New Zealand |
17 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hughes, Jennifer Helen |
Rd 1 Alexandra 9391 New Zealand |
17 Sep 2014 - 24 Jan 2022 |
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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