Shortcuts

874 Princes Street Limited

Type: NZ Limited Company (Ltd)
9429033353081
NZBN
1950025
Company Number
Registered
Company Status
Current address
248 Cumberland Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered address used since 11 May 2018

874 Princes Street Limited, a registered company, was incorporated on 08 Jun 2007. 9429033353081 is the NZ business number it was issued. This company has been run by 2 directors: Alistair Neil Gilmour - an active director whose contract began on 08 Jun 2007,
Emma Bridget Gilmour - an active director whose contract began on 09 Jul 2019.
Updated on 05 Aug 2020, BizDb's data contains detailed information about 1 address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (category: physical, registered).
874 Princes Street Limited had been using Level 7 Asb House, 248 Cumberland Street, Dunedin as their physical address up to 11 May 2018.
A total of 1300 shares are issued to 3 shareholders (2 groups). The first group includes 800 shares (61.54 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 250 shares (19.23 per cent).

Addresses

Previous addresses

Address: Level 7 Asb House, 248 Cumberland Street, Dunedin, 9016 New Zealand

Physical & registered address used from 21 May 2015 to 11 May 2018

Address: Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin New Zealand

Registered address used from 24 Jul 2009 to 21 May 2015

Address: Keogh Mccormack Limited, Radio Otago House, 7/248 Cumberland Street, Dunedin New Zealand

Physical address used from 24 Jul 2009 to 21 May 2015

Address: Grant Thornton Otago Ltd, Chartered, Accountants, 7th Floor, Radio Otago, Bldg, 248 Cumberland Str, Dunedin

Registered & physical address used from 08 Jun 2007 to 24 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 1300

Annual return filing month: February

Annual return last filed: 28 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Emma Bridget Gilmour Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Martin Joseph Keogh Radio Otago House
248 Cumberland Street, Dunedin

New Zealand
Individual Alistair Neil Gilmour St Leonards
Dunedin

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Isolde Maria Fechner Dunedin

New Zealand
Individual Emma Bridget Gilmour St Leonards
Dunedin
Individual Glenn Macneall St Leonards
Dunedin
Individual Nathan Paul Graham Waitaki
Dunedin

New Zealand
Individual Monica Karen Graham Waitati
Dunedin

New Zealand
Individual Anna Isabelle Gilmour Macandrew Bay
Dunedin

New Zealand
Individual Gwynn Hayden Gilmour Macandrew Bay
Dunedin

New Zealand
Directors

Alistair Neil Gilmour - Director

Appointment date: 08 Jun 2007

Address: Saint Leonards, Dunedin, 9022 New Zealand

Address used since 20 May 2010


Emma Bridget Gilmour - Director

Appointment date: 09 Jul 2019

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 09 Jul 2019

Nearby companies

Jolly Holdings Limited
Level 7, Asb House

Nvisionz Limited
248 Cumberland Street

Tay And Tay Limited
Level 7, Asb House

Monarch Wildlife Limited
248 Cumberland Street

Shelf 70 Limited
Level 6 Asb House.

Exbow Investments Limited
248 Cumberland Street