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Southern Tile Warehouse Limited

Type: NZ Limited Company (Ltd)
9429040320359
NZBN
144441
Company Number
Registered
Company Status
Current address
102 Montreal Street
Christchurch New Zealand
Physical & registered & service address used since 30 Oct 1997

Southern Tile Warehouse Limited was launched on 10 Feb 1950 and issued a business number of 9429040320359. This registered LTD company has been supervised by 4 directors: Michael John Dore - an active director whose contract began on 17 Oct 1989,
Nicholas James Dore - an active director whose contract began on 02 Jun 1995,
Lynette Jane Dore - an inactive director whose contract began on 21 Jul 1993 and was terminated on 26 Oct 2004,
Graeme James Johnston - an inactive director whose contract began on 17 Oct 1989 and was terminated on 21 Jul 1993.
According to BizDb's information (updated on 23 Apr 2024), this company filed 1 address: 102 Montreal Street, Christchurch (types include: physical, registered).
Up until 30 Oct 1997, Southern Tile Warehouse Limited had been using 54 Lichfield Street, Christchurch as their physical address.
BizDb found past names for this company: from 10 Feb 1950 to 11 Aug 1993 they were named Dore's For Floors (Dunedin) Limited.
A total of 55000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 55000 shares are held by 1 entity, namely:
Dore Investments Limited (an entity) located at Christchurch.

Addresses

Previous address

Address: 54 Lichfield Street, Christchurch

Physical & registered address used from 30 Oct 1997 to 30 Oct 1997

Financial Data

Basic Financial info

Total number of Shares: 55000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 55000
Entity (NZ Limited Company) Dore Investments Limited
Shareholder NZBN: 9429040336572
Christchurch

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dore, Michael John Christchurch
Directors

Michael John Dore - Director

Appointment date: 17 Oct 1989

Address: Christchurch, 8052 New Zealand

Address used since 05 Nov 2015

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 05 Feb 2019


Nicholas James Dore - Director

Appointment date: 02 Jun 1995

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 05 Nov 2015


Lynette Jane Dore - Director (Inactive)

Appointment date: 21 Jul 1993

Termination date: 26 Oct 2004

Address: Christchurch,

Address used since 21 Jul 1993


Graeme James Johnston - Director (Inactive)

Appointment date: 17 Oct 1989

Termination date: 21 Jul 1993

Address: Christchurch,

Address used since 17 Oct 1989

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