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The Material Girls Limited

Type: NZ Limited Company (Ltd)
9429036681013
NZBN
1178555
Company Number
Registered
Company Status
Current address
Dunmore House
Dunmore Street
Wanaka New Zealand
Physical & registered & service address used since 18 Dec 2001
19 Cliff Wilson Street
Wanaka
Wanaka 9305
New Zealand
Delivery & postal & office address used since 06 Jun 2019

The Material Girls Limited, a registered company, was incorporated on 18 Dec 2001. 9429036681013 is the NZBN it was issued. This company has been managed by 3 directors: Susan Margaret Steven - an active director whose contract started on 18 Dec 2001,
Nadine Rachael Conway Burdon - an inactive director whose contract started on 18 Dec 2001 and was terminated on 01 Apr 2003,
Christine Elizabeth Andrews - an inactive director whose contract started on 18 Dec 2001 and was terminated on 28 Mar 2003.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 19 Cliff Wilson Street, Wanaka, Wanaka, 9305 (types include: delivery, postal).
A total of 3000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 2000 shares (66.67 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1000 shares (33.33 per cent).

Addresses

Principal place of activity

19 Cliff Wilson Street, Wanaka, Wanaka, 9305 New Zealand

Contact info
64 3 4434604
06 Jun 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: May

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Steven, Christopher Keith Wanaka
9383
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Steven, Susan Margaret Wanaka
9383
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Andrews, Christine Elizabeth Albert Town
Individual Conway Burdon, Nadine Rachael Wanaka
Directors

Susan Margaret Steven - Director

Appointment date: 18 Dec 2001

Address: Wanaka, 9383 New Zealand

Address used since 25 May 2021

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 24 May 2017

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 06 Jun 2019


Nadine Rachael Conway Burdon - Director (Inactive)

Appointment date: 18 Dec 2001

Termination date: 01 Apr 2003

Address: Wanaka,

Address used since 18 Dec 2001


Christine Elizabeth Andrews - Director (Inactive)

Appointment date: 18 Dec 2001

Termination date: 28 Mar 2003

Address: Albert Town,

Address used since 18 Dec 2001

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