Powderham Legal Services Limited, a registered company, was registered on 12 Feb 1987. 9429039668523 is the number it was issued. This company has been run by 13 directors: Kylie Ruth Pascoe - an active director whose contract began on 01 Apr 2007,
Nicola Maree Patterson - an active director whose contract began on 27 Sep 2010,
Richard James Flitcroft - an active director whose contract began on 21 Aug 2020,
Rochelle Anne Stevens - an active director whose contract began on 01 Apr 2023,
Nikola Jure Marinovich - an inactive director whose contract began on 27 Sep 2010 and was terminated on 28 Mar 2023.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 131 Powderham Street, New Plymouth, 4310 (category: service, postal).
Powderham Legal Services Limited had been using Same As Above as their physical address up to 15 Apr 1998.
A total of 1200 shares are allocated to 7 shareholders (4 groups). The first group includes 300 shares (25%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 300 shares (25%). Lastly we have the 3rd share allocation (300 shares 25%) made up of 1 entity.
Other active addresses
Address #4: 131 Powderham Street, New Plymouth, 4310 New Zealand
Office address used from 09 Apr 2019
Address #5: 131 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Delivery address used from 09 Apr 2019
Address #6: Po Box 68, New Plymouth, 4340 New Zealand
Postal address used from 28 Mar 2023
Address #7: 131 Powderham Street, New Plymouth, 4310 New Zealand
Delivery address used from 28 Mar 2023
Address #8: 131 Powderham Street, New Plymouth, 4310 New Zealand
Service address used from 05 Apr 2023
Principal place of activity
131 Powderham Street, New Plymouth, 4310 New Zealand
Previous addresses
Address #1: Same As Above
Physical address used from 15 Apr 1998 to 15 Apr 1998
Address #2: 131 Powderham Street, New Plymouth
Registered address used from 01 Jul 1997 to 09 Apr 2010
Address #3: -
Physical address used from 19 Feb 1992 to 15 Apr 1998
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Little Rock Investments Limited Shareholder NZBN: 9429047096844 |
55 Shortland Street Auckland 1010 New Zealand |
02 Nov 2023 - |
Shares Allocation #2 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Nks Trustees Limited Shareholder NZBN: 9429036846054 |
New Plymouth New Zealand |
27 Sep 2010 - |
Director | Patterson, Nicola Maree |
Rd 1 New Plymouth 4371 New Zealand |
27 Sep 2010 - |
Shares Allocation #3 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Trojan Horse Limited Shareholder NZBN: 9429046006448 |
New Plymouth New Plymouth 4310 New Zealand |
31 Mar 2021 - |
Shares Allocation #4 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Nks Trustees Limited Shareholder NZBN: 9429036846054 |
New Plymouth |
23 Jul 2008 - |
Individual | Pascoe, Kylie Ruth |
Rd 2 New Plymouth 4372 New Zealand |
23 Jul 2008 - |
Individual | Goodey, Matthew Kurt |
Rd 2 New Plymouth 4372 New Zealand |
22 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marinovich, Nikola Jure |
New Plymouth New Plymouth 4310 New Zealand |
27 Sep 2010 - 02 Nov 2023 |
Individual | Fitzgibbons, Harold Paul |
New Plymouth |
12 Feb 1987 - 31 Mar 2021 |
Individual | White, Gavin Alexander |
New Plymouth |
12 Feb 1987 - 31 Mar 2021 |
Individual | White, Gavin Alexander |
New Plymouth |
12 Feb 1987 - 31 Mar 2021 |
Individual | White, Gavin Alexander |
New Plymouth |
12 Feb 1987 - 31 Mar 2021 |
Individual | Everest, Vaughan Keith |
New Plymouth New Plymouth 4310 New Zealand |
27 Sep 2010 - 26 Aug 2019 |
Entity | Nks Trustees 2018 Limited Shareholder NZBN: 9429046815040 Company Number: 6869153 |
New Plymouth New Plymouth 4310 New Zealand |
26 Aug 2019 - 02 Nov 2023 |
Individual | Taylor, Monique Louise |
New Plymouth New Plymouth 4310 New Zealand |
27 Sep 2010 - 02 Nov 2023 |
Individual | Taylor, Monique Louise |
New Plymouth New Plymouth 4310 New Zealand |
27 Sep 2010 - 02 Nov 2023 |
Individual | Taylor, Monique Louise |
New Plymouth New Plymouth 4310 New Zealand |
27 Sep 2010 - 02 Nov 2023 |
Individual | Mori, Christine Adele |
New Plymouth |
12 Feb 1987 - 27 Sep 2010 |
Individual | Novak, Grant Michael |
R D 1 New Plymouth |
12 Feb 1987 - 03 Mar 2016 |
Entity | Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 |
23 Mar 2006 - 27 Sep 2010 | |
Individual | Fitzgibbons, Harold Paul |
New Plymouth |
12 Feb 1987 - 31 Mar 2021 |
Individual | Doyle, Christine Margaret |
New Plymouth |
12 Feb 1987 - 23 Mar 2006 |
Individual | Hurley, Susan Therese |
New Plymouth |
12 Feb 1987 - 23 Mar 2006 |
Individual | Fitzgibbons, Anne |
New Plymouth |
12 Feb 1987 - 05 Sep 2019 |
Other | Null - Nks Trustees Limited | 12 Feb 1987 - 03 Mar 2016 | |
Entity | Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 |
23 Mar 2006 - 27 Sep 2010 | |
Other | Nks Trustees Limited | 12 Feb 1987 - 03 Mar 2016 | |
Individual | Vervoort, Jacqueline Francesca |
R D 1 New Plymouth |
12 Feb 1987 - 03 Mar 2016 |
Individual | Fitzgibbons, Harold Paul |
New Plymouth |
12 Feb 1987 - 31 Mar 2021 |
Kylie Ruth Pascoe - Director
Appointment date: 01 Apr 2007
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 22 Feb 2018
Address: New Plymouth, 4310 New Zealand
Address used since 03 Mar 2016
Nicola Maree Patterson - Director
Appointment date: 27 Sep 2010
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 26 Mar 2013
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 05 Sep 2019
Richard James Flitcroft - Director
Appointment date: 21 Aug 2020
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 28 Mar 2023
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 21 Aug 2020
Rochelle Anne Stevens - Director
Appointment date: 01 Apr 2023
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 01 Apr 2023
Nikola Jure Marinovich - Director (Inactive)
Appointment date: 27 Sep 2010
Termination date: 28 Mar 2023
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 27 Sep 2010
Gavin Alexander White - Director (Inactive)
Appointment date: 28 Feb 1992
Termination date: 31 Mar 2021
Address: New Plymouth, 4312 New Zealand
Address used since 03 Mar 2016
Harold Paul Fitzgibbons - Director (Inactive)
Appointment date: 24 Mar 1992
Termination date: 01 Oct 2019
Address: New Plymouth, 4310 New Zealand
Address used since 03 Mar 2016
Grant Michael Novak - Director (Inactive)
Appointment date: 22 Jan 2002
Termination date: 30 Sep 2013
Address: R D 1, New Plymouth 4371,
Address used since 31 Mar 2010
Francis Roger Mori - Director (Inactive)
Appointment date: 24 Mar 1992
Termination date: 13 Sep 2010
Address: New Plymouth 4310,
Address used since 01 Apr 2009
Susan Therese Hurley - Director (Inactive)
Appointment date: 22 Jan 2002
Termination date: 01 Apr 2007
Address: New Plymouth,
Address used since 22 Jan 2002
Reginald Norman Chilcott - Director (Inactive)
Appointment date: 24 Mar 1992
Termination date: 22 Jan 2002
Address: New Plymouth,
Address used since 24 Mar 1992
Alan Frederick Johnston - Director (Inactive)
Appointment date: 24 Mar 1992
Termination date: 06 Mar 1997
Address: New Plymouth,
Address used since 24 Mar 1992
Gregory Michael Ross - Director (Inactive)
Appointment date: 24 Mar 1992
Termination date: 26 Mar 1994
Address: New Plymouth,
Address used since 24 Mar 1992
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