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Mcrobie Photographics Limited

Type: NZ Limited Company (Ltd)
9429036495740
NZBN
1210558
Company Number
Registered
Company Status
Current address
14 Springdon Avenue
Sawyers Bay
Port Chalmers 9023
New Zealand
Registered & physical & service address used since 18 Jan 2022

Mcrobie Photographics Limited, a registered company, was started on 16 May 2002. 9429036495740 is the NZBN it was issued. The company has been run by 4 directors: Charlotte Dowson-Trevathan - an active director whose contract began on 31 Dec 2021,
Paul Jeffrey Trevathan - an active director whose contract began on 31 Dec 2021,
Raymond Matthew Dustow - an inactive director whose contract began on 16 May 2002 and was terminated on 10 Jan 2022,
Dianne Mary Dustow - an inactive director whose contract began on 16 May 2002 and was terminated on 10 Jan 2022.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 14 Springdon Avenue, Sawyers Bay, Port Chalmers, 9023 (type: registered, physical).
Mcrobie Photographics Limited had been using 11 Albion Street, Shiel Hill, Dunedin as their physical address up to 18 Jan 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 11 Albion Street, Shiel Hill, Dunedin, 9013 New Zealand

Physical address used from 12 Aug 2019 to 18 Jan 2022

Address: 11 Albion Street, Shiel Hill, Dunedin, 9013 New Zealand

Registered address used from 12 Aug 2016 to 18 Jan 2022

Address: 26 Princes Street, Dunedin New Zealand

Registered address used from 16 May 2002 to 12 Aug 2016

Address: 26 Princes Street, Dunedin New Zealand

Physical address used from 16 May 2002 to 12 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Trevathan, Paul Jeffrey Sawyers Bay
Dunedin
9023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Dowson-trevathan, Charlotte Sawyers Bay
Dunedin
9023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dustow, Dianne Mary Shiel Hill
Dunedin
9013
New Zealand
Individual Dustow, Raymond Matthew Shiel Hill
Dunedin
9013
New Zealand
Directors

Charlotte Dowson-trevathan - Director

Appointment date: 31 Dec 2021

Address: Sawyers Bay, Dunedin, 9023 New Zealand

Address used since 31 Dec 2021


Paul Jeffrey Trevathan - Director

Appointment date: 31 Dec 2021

Address: Sawyers Bay, Dunedin, 9023 New Zealand

Address used since 31 Dec 2021


Raymond Matthew Dustow - Director (Inactive)

Appointment date: 16 May 2002

Termination date: 10 Jan 2022

Address: Shiel Hill, Dunedin, 9013 New Zealand

Address used since 04 Aug 2013


Dianne Mary Dustow - Director (Inactive)

Appointment date: 16 May 2002

Termination date: 10 Jan 2022

Address: Shiel Hill, Dunedin, 9013 New Zealand

Address used since 04 Aug 2013