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1306 Limited

Type: NZ Limited Company (Ltd)
9429033321547
NZBN
1954626
Company Number
Registered
Company Status
Current address
23 Wallace Street
Motueka
Motueka 7120
New Zealand
Physical & registered address used since 03 Jul 2019

1306 Limited was registered on 18 Jun 2007 and issued an NZ business identifier of 9429033321547. This registered LTD company has been supervised by 2 directors: Derek Stewart Robinson - an active director whose contract started on 18 Jun 2007,
Susan Leslie Pyrah - an active director whose contract started on 18 Jun 2007.
As stated in BizDb's data (updated on 21 Aug 2020), the company filed 1 address: 23 Wallace Street, Motueka, Motueka, 7120 (category: physical, registered).
Up to 03 Jul 2019, 1306 Limited had been using 23 Wallace Street, Motueka, Motueka as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Derek Robinson (an individual) located at Annesbrook, Nelson postcode 7011.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Susan Pyrah - located at Annesbrook, Nelson.

Addresses

Previous addresses

Address: 23 Wallace Street, Motueka, Motueka, 7120 New Zealand

Physical & registered address used from 21 Sep 2017 to 03 Jul 2019

Address: 23 Wallace Street, Motueka, Motueka, 7120 New Zealand

Physical & registered address used from 28 Jun 2016 to 21 Sep 2017

Address: 23 Wallace Street, Motueka, 7120 New Zealand

Physical & registered address used from 04 Jun 2009 to 28 Jun 2016

Address: 23 Wallace Street, Motueka

Physical & registered address used from 18 Jun 2007 to 04 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 29 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Derek Stewart Robinson Annesbrook
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Susan Leslie Pyrah Annesbrook
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Derek Stewart Robinson Motueka
Individual Denis Wayne Hansen Nelson
Individual Susan Leslie Pyrah Motueka
Individual Denis Wayne Hansen Nelson
Individual Derek Stewart Robinson Motueka
Individual Susan Leslie Pyrah Motueka
Individual Susan Leslie Pyrah Motueka
Individual Denis Wayne Hansen Nelson
Individual Derek Stewart Robinson Motueka
Directors

Derek Stewart Robinson - Director

Appointment date: 18 Jun 2007

Address: Annesbrook, Nelson, 7011 New Zealand

Address used since 02 Jun 2010


Susan Leslie Pyrah - Director

Appointment date: 18 Jun 2007

Address: Annesbrook, Nelson, 7011 New Zealand

Address used since 02 Jun 2010

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