Self Storage Limited, a registered company, was registered on 30 Aug 1991. 9429039068897 is the New Zealand Business Number it was issued. The company has been run by 5 directors: David Charles Tuke - an active director whose contract started on 30 Aug 1991,
David John Spencer - an inactive director whose contract started on 30 Aug 1991 and was terminated on 22 Aug 2012,
Kenneth Alan Ralston - an inactive director whose contract started on 30 Aug 1991 and was terminated on 22 Aug 2012,
Graham Lloyd Collie - an inactive director whose contract started on 18 Dec 2003 and was terminated on 02 Sep 2004,
Wayne Melville Collie - an inactive director whose contract started on 30 Aug 1991 and was terminated on 18 Dec 2003.
Last updated on 06 May 2024, the BizDb database contains detailed information about 1 address: 42B Tawa Drive, Albany, Auckland, 0632 (category: registered, physical).
Self Storage Limited had been using Building C, 42 Tawa Drive, Albany as their physical address up to 12 Aug 2022.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group includes 900 shares (90 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 100 shares (10 per cent).
Previous addresses
Address: Building C, 42 Tawa Drive, Albany, 0632 New Zealand
Physical & registered address used from 14 Nov 2017 to 12 Aug 2022
Address: 4 Putiki St, Ponsonby, Auckland
Registered address used from 05 Sep 2001 to 05 Sep 2001
Address: 4 Putiki Street, Ponsonby, Auckland New Zealand
Registered address used from 05 Sep 2001 to 14 Nov 2017
Address: Suite 15a, The Strand Building, 125 The Strand, Auckland
Registered address used from 15 Aug 2000 to 05 Sep 2001
Address: 4 Putiki Street, Ponsonby, Auckland New Zealand
Physical address used from 15 Aug 2000 to 14 Nov 2017
Address: 4 Putiki St, Ponsonby, Auckland
Physical address used from 15 Aug 2000 to 15 Aug 2000
Address: Suite 15 A, The Strand Building, 125 The Strand, Parnell, Auckland
Physical address used from 15 Aug 2000 to 15 Aug 2000
Address: 2nd Floor, 2 Ngaire Ave, Market Road, Auckland
Registered address used from 28 Aug 1995 to 15 Aug 2000
Address: K A Ralston, 2 Ngaire Avenue, Epsom, Auckland
Registered address used from 02 Aug 1993 to 28 Aug 1995
Address: -
Physical address used from 21 Feb 1992 to 15 Aug 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Ross, Peter Drummond |
Remuera Auckland 1050 New Zealand |
11 Aug 2011 - |
Individual | Tuke, David Charles |
Takapuna Auckland 0620 New Zealand |
11 Aug 2011 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Ross, Peter Drummond |
Remuera Auckland 1050 New Zealand |
11 Aug 2011 - |
Individual | Tuke, David Charles |
Takapuna Auckland 0620 New Zealand |
11 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Tuke Trustees Limited |
Albany Auckland 0632 New Zealand |
11 Aug 2011 - 03 Aug 2021 |
Other | Tuke Trustees Limited |
Albany Auckland 0632 New Zealand |
11 Aug 2011 - 03 Aug 2021 |
Entity | Atlas Resources Limited Shareholder NZBN: 9429040628363 Company Number: 72767 |
30 Aug 1991 - 31 Aug 2004 | |
Individual | Mitchell, Duncan Veazey |
72 Grafton Road Grafton, Auckland New Zealand |
30 Aug 1991 - 29 Jul 2011 |
Entity | Atlas Resources Limited Shareholder NZBN: 9429040628363 Company Number: 72767 |
30 Aug 1991 - 31 Aug 2004 | |
Individual | Tuke, Shona Elizabeth |
72 Grafton Road Grafton, Auckland New Zealand |
30 Aug 1991 - 29 Jul 2011 |
Individual | Spencer, David John |
72 Grafton Road Grafton, Auckland New Zealand |
30 Aug 1991 - 11 Aug 2011 |
David Charles Tuke - Director
Appointment date: 30 Aug 1991
Address: Milford, Auckland, 0620 New Zealand
Address used since 18 Aug 2015
David John Spencer - Director (Inactive)
Appointment date: 30 Aug 1991
Termination date: 22 Aug 2012
Address: 72 Grafton Road, Grafton, Auckland,
Address used since 20 Feb 2004
Kenneth Alan Ralston - Director (Inactive)
Appointment date: 30 Aug 1991
Termination date: 22 Aug 2012
Address: Mahinepua, Northland,
Address used since 30 Aug 1991
Graham Lloyd Collie - Director (Inactive)
Appointment date: 18 Dec 2003
Termination date: 02 Sep 2004
Address: Whenuapai,
Address used since 18 Dec 2003
Wayne Melville Collie - Director (Inactive)
Appointment date: 30 Aug 1991
Termination date: 18 Dec 2003
Address: Castor Bay, Auckland,
Address used since 30 Aug 1991
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