Princess Tavern Limited, a registered company, was launched on 18 Dec 2002. 9429036191383 is the NZBN it was issued. The company has been managed by 4 directors: Philip Lawrence Meads - an active director whose contract began on 28 Jan 2003,
Alan Leigh Colin Meads - an inactive director whose contract began on 28 Jan 2003 and was terminated on 28 Jul 2009,
Cheryl Ann Robinson - an inactive director whose contract began on 28 Jan 2003 and was terminated on 28 Jul 2004,
Phillip James Sunderland - an inactive director whose contract began on 18 Dec 2002 and was terminated on 28 Jan 2003.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 2 addresses this company registered, namely: 86 John F Kennedy Drive, Palmerston North (physical address),
86 John F Kennedy Drive, Palmerston North (service address),
8Th Level State, Insurance Bldg, 61-75 Rangitikei Str, Palmerston North (registered address).
Princess Tavern Limited had been using C/- Fitzherbert Rowe, 8Th Level State, Insurance Bldg, 61 - 75 Rangitikei Str, Palmerston North as their physical address until 04 Dec 2003.
A total of 250001 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (0 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250000 shares (100 per cent).
Previous address
Address #1: C/- Fitzherbert Rowe, 8th Level State, Insurance Bldg, 61 - 75 Rangitikei Str, Palmerston North
Physical address used from 18 Dec 2002 to 04 Dec 2003
Basic Financial info
Total number of Shares: 250001
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Meads, Philip Lawrence |
Palmerston North |
18 Dec 2002 - |
Shares Allocation #2 Number of Shares: 250000 | |||
Individual | Meads, Philip Lawrence |
Palmerston North |
18 Dec 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sunderland, Phillip James |
Palmerston North |
18 Dec 2002 - 19 Dec 2016 |
Entity | Dfi Holdings Limited Shareholder NZBN: 9429036986927 Company Number: 1120117 |
18 Dec 2002 - 06 Dec 2005 | |
Entity | Dfi Holdings Limited Shareholder NZBN: 9429036986927 Company Number: 1120117 |
18 Dec 2002 - 06 Dec 2005 |
Philip Lawrence Meads - Director
Appointment date: 28 Jan 2003
Address: Milson, Palmerston North, 4414 New Zealand
Address used since 23 Nov 2015
Alan Leigh Colin Meads - Director (Inactive)
Appointment date: 28 Jan 2003
Termination date: 28 Jul 2009
Address: Rotorua,
Address used since 28 Jan 2003
Cheryl Ann Robinson - Director (Inactive)
Appointment date: 28 Jan 2003
Termination date: 28 Jul 2004
Address: Palmerston North,
Address used since 28 Jan 2003
Phillip James Sunderland - Director (Inactive)
Appointment date: 18 Dec 2002
Termination date: 28 Jan 2003
Address: Palmerston North,
Address used since 18 Dec 2002
Dfi Holdings Limited
86 John F Kennedy Drive
Auckland Oil Shop Limited
86 John F Kennedy Drive
Dsl Automotive Limited
86 John F Kennedy Drive
Central Region Consul, Zephyr And Zodiac Owners Club Incorporated
74 J F Kennedy Drive
Scott Installation Limited
7 Washington Parade
Solid Rentals Limited
11 Grange Place