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Princess Tavern Limited

Type: NZ Limited Company (Ltd)
9429036191383
NZBN
1265291
Company Number
Registered
Company Status
Current address
8th Level State
Insurance Bldg, 61-75 Rangitikei Str
Palmerston North New Zealand
Registered address used since 18 Dec 2002
86 John F Kennedy Drive
Palmerston North New Zealand
Physical & service address used since 04 Dec 2003

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).

Addresses

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

Contact info
64 6 3533270
08 Nov 2018 Phone
plmeads@xtra.co.nz
08 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Meads, Philip Lawrence Palmerston North
Shares Allocation #2 Number of Shares: 250000
Individual Meads, Philip Lawrence Palmerston North

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sunderland, Phillip James Palmerston North
Entity Dfi Holdings Limited
Shareholder NZBN: 9429036986927
Company Number: 1120117
Entity Dfi Holdings Limited
Shareholder NZBN: 9429036986927
Company Number: 1120117
Directors

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

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