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Postman Pat Limited

Type: NZ Limited Company (Ltd)
9429037334635
NZBN
1020759
Company Number
Registered
Company Status
Current address
2 Mcnulty Road
Cromwell
Cromwell 9310
New Zealand
Registered & physical & service address used since 23 Jun 2022

Postman Pat Limited, a registered company, was incorporated on 08 Mar 2000. 9429037334635 is the NZBN it was issued. This company has been supervised by 3 directors: Donald Graeme Arthur - an active director whose contract started on 08 Mar 2000,
Jose Maria Arthur - an active director whose contract started on 08 Mar 2000,
Gary Charles Nightingale - an inactive director whose contract started on 08 Mar 2000 and was terminated on 08 Mar 2000.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 2 Mcnulty Road, Cromwell, Cromwell, 9310 (type: registered, physical).
Postman Pat Limited had been using Unit 14, 8 Vernon Drive, Lincoln as their registered address until 23 Jun 2022.
A total of 1200 shares are issued to 4 shareholders (3 groups). The first group consists of 1198 shares (99.83 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.08 per cent). Finally there is the next share allocation (1 share 0.08 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Unit 14, 8 Vernon Drive, Lincoln, 7608 New Zealand

Registered & physical address used from 11 Mar 2022 to 23 Jun 2022

Address: 14 Gerald Street, Lincoln, 7608 New Zealand

Physical & registered address used from 21 Nov 2006 to 11 Mar 2022

Address: C/-gilbert And Goode Ltd, 14 Gerald Street, Lincoln

Registered & physical address used from 21 Sep 2004 to 21 Nov 2006

Address: C/- I A Gilbert, 93 High Street, Leeston

Registered address used from 12 Apr 2000 to 21 Sep 2004

Address: C/- I A Gilbert, 93 High Street, Leeston

Physical address used from 08 Mar 2000 to 21 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 22 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1198
Individual Arthur, Jose Maria Rd 4
Christchurch
7674
New Zealand
Individual Arthur, Donald Graeme Rd 4
Christchurch
7674
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Arthur, Jose Maria Rd 4
Christchurch
7674
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Arthur, Donald Graeme Rd 4
Christchurch
7674
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gilbert, Ian Andrew Lincoln
Lincoln
7608
New Zealand
Other Dg & Jm Arthur Family Trust
Other Null - Dg & Jm Arthur Family Trust
Individual Arthur, Jos'e Maria R D 4 Christchurch
Directors

Donald Graeme Arthur - Director

Appointment date: 08 Mar 2000

Address: Rd 4, Christchurch, 7674 New Zealand

Address used since 21 Mar 2012


Jose Maria Arthur - Director

Appointment date: 08 Mar 2000

Address: Rd 4, Christchurch, 7674 New Zealand

Address used since 21 Mar 2012


Gary Charles Nightingale - Director (Inactive)

Appointment date: 08 Mar 2000

Termination date: 08 Mar 2000

Address: Rolleston Park, Christchurch,

Address used since 08 Mar 2000

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