Exhibit A Limited, a registered company, was started on 06 Jan 1993. 9429038903038 is the NZ business identifier it was issued. This company has been supervised by 2 directors: David Ian Strauss - an active director whose contract started on 06 Jan 1993,
Pamela Mary Strauss - an inactive director whose contract started on 06 Jan 1993 and was terminated on 01 Jun 1997.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: Ground Floor, 272 Wakefield St, Wellington, 6011 (type: registered, physical).
Exhibit A Limited had been using Ground Floor, 272 Wakefield Street, Wellington as their registered address until 13 Sep 2019.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: Ground Floor, 272 Wakefield Street, Wellington, 6011 New Zealand
Registered address used from 12 Sep 2019 to 13 Sep 2019
Address #2: Same As Registered Office
Physical address used from 29 Sep 1997 to 29 Sep 1997
Address #3: Ground Floor, 272 Wakefield Street, Wellington New Zealand
Physical address used from 29 Sep 1997 to 12 Sep 2019
Address #4: Ground Floor, 272 Wakefield St, Wellington New Zealand
Registered address used from 24 Jun 1997 to 12 Sep 2019
Address #5: 30 Arthur Street,, Wellington.
Registered address used from 24 Jun 1997 to 24 Jun 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Boulder Trustees Limited Shareholder NZBN: 9429041255971 |
36 Brandon Street Wellington 6140 New Zealand |
23 Sep 2015 - |
Individual | Strauss, David Ian |
Strathmore Park Wellington 6022 New Zealand |
06 Jan 1993 - |
Individual | Williamson, Julie Cherry Joan |
Strathmore Park Wellington 6022 New Zealand |
06 Jan 1993 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Williamson, Julie Cherry Joan |
Strathmore Park Wellington 6022 New Zealand |
06 Jan 1993 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Strauss, David Ian |
Strathmore Park Wellington 6022 New Zealand |
06 Jan 1993 - |
David Ian Strauss - Director
Appointment date: 06 Jan 1993
Address: Strathmore, Wellington, 6022 New Zealand
Address used since 06 Jan 1993
Pamela Mary Strauss - Director (Inactive)
Appointment date: 06 Jan 1993
Termination date: 01 Jun 1997
Address: Johnsonville, Wellington,
Address used since 06 Jan 1993
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