114 Company Limited, a registered company, was launched on 28 Feb 1985. 9429039881205 is the business number it was issued. The company has been supervised by 6 directors: Kevin Barry Bradley - an active director whose contract started on 25 Jun 2004,
John Dearsley Robinson - an active director whose contract started on 18 Jul 2014,
Evan Thomas Jones - an inactive director whose contract started on 20 Nov 1990 and was terminated on 18 Jul 2014,
John Lawrence Karalus - an inactive director whose contract started on 18 Oct 1990 and was terminated on 25 Jun 2004,
Peter Francis Allen - an inactive director whose contract started on 20 Nov 1990 and was terminated on 25 Jun 2004.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 114 Bank St, Whangarei, 0140 (category: registered, physical).
114 Company Limited had been using Kevin Bradley, Chartered Accountants, 114 Bank St, Whangarei as their physical address until 08 Dec 2014.
A total of 40000 shares are issued to 3 shareholders (3 groups). The first group includes 4000 shares (10%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 18000 shares (45%). Lastly there is the third share allocation (18000 shares 45%) made up of 1 entity.
Previous addresses
Address: Kevin Bradley, Chartered Accountants, 114 Bank St, Whangarei, 0140 New Zealand
Physical & registered address used from 07 Oct 2011 to 08 Dec 2014
Address: Kevin Bradley Ltd, Chartered Accountants, 114 Bank St, Whangarei New Zealand
Registered & physical address used from 26 Jun 2003 to 07 Oct 2011
Address: 114 Bank Street, Whangarei
Physical & registered address used from 01 Jul 1997 to 26 Jun 2003
Basic Financial info
Total number of Shares: 40000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4000 | |||
| Individual | Bradley, Kevin Barry |
Whangarei |
28 Feb 1985 - |
| Shares Allocation #2 Number of Shares: 18000 | |||
| Individual | Robinson, John Dearsley |
Stanmore Bay Whangaparaoa 0932 New Zealand |
28 Feb 1985 - |
| Shares Allocation #3 Number of Shares: 18000 | |||
| Individual | Robinson, Pamela Joan |
Stanmore Bay Whangaparaoa 0932 New Zealand |
28 Feb 1985 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jones, Wendy |
Rd 4 Whangarei 0174 New Zealand |
28 Feb 1985 - 28 Nov 2014 |
Kevin Barry Bradley - Director
Appointment date: 25 Jun 2004
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 23 Nov 2009
John Dearsley Robinson - Director
Appointment date: 18 Jul 2014
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 18 Jul 2014
Evan Thomas Jones - Director (Inactive)
Appointment date: 20 Nov 1990
Termination date: 18 Jul 2014
Address: Waikaraka, Rd 4, Whangarei, 0174 New Zealand
Address used since 01 Jan 2010
John Lawrence Karalus - Director (Inactive)
Appointment date: 18 Oct 1990
Termination date: 25 Jun 2004
Address: Whangarei,
Address used since 18 Oct 1990
Peter Francis Allen - Director (Inactive)
Appointment date: 20 Nov 1990
Termination date: 25 Jun 2004
Address: Maunu, Whangarei,
Address used since 20 Nov 1990
Derek Collier - Director (Inactive)
Appointment date: 20 Nov 1990
Termination date: 25 Jun 2004
Address: Whangarei,
Address used since 20 Nov 1990
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