Country Collectables 2013 Limited was started on 14 Dec 2012 and issued a New Zealand Business Number of 9429030404854. The registered LTD company has been run by 2 directors: Annette Mary Macdonald - an active director whose contract began on 14 Dec 2012,
Ross Macdonald - an active director whose contract began on 14 Dec 2012.
According to BizDb's data (last updated on 05 May 2024), the company uses 4 addresses: 11 Parkland Drive, Waipawa, Waipawa, 4210 (postal address),
105 Ruataniwha St, Waipukurau, Hastings, 4200 (registered address),
105 Ruataniwha St, Waipukurau, Hastings, 4200 (physical address),
105 Ruataniwha St, Waipukurau, Hastings, 4200 (service address) among others.
Up to 20 Aug 2020, Country Collectables 2013 Limited had been using 105 Ruataniwha Street, Waipukurau, Waipukurau as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Macdonald, Annette Mary (a director) located at Waipawa postcode 4210.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Macdonald, Ross - located at Waipawa. Country Collectables 2013 Limited was categorised as "Gift shop nec" (ANZSIC G427940).
Other active addresses
Address #4: 11 Parkland Drive, Waipawa, Waipawa, 4210 New Zealand
Postal address used from 05 Sep 2023
Principal place of activity
105 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand
Previous addresses
Address #1: 105 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand
Registered & physical address used from 18 Aug 2020 to 20 Aug 2020
Address #2: 115 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand
Physical address used from 20 Aug 2019 to 18 Aug 2020
Address #3: 115 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand
Registered address used from 14 Aug 2019 to 18 Aug 2020
Address #4: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand
Physical address used from 18 Aug 2015 to 20 Aug 2019
Address #5: Crowe Horwath, 127 Ruataniwha Street, Waipukurau, 4200 New Zealand
Physical address used from 05 Sep 2014 to 18 Aug 2015
Address #6: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand
Registered address used from 04 Sep 2014 to 14 Aug 2019
Address #7: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand
Registered address used from 05 Dec 2013 to 04 Sep 2014
Address #8: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand
Physical address used from 14 Dec 2012 to 05 Sep 2014
Address #9: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand
Registered address used from 14 Dec 2012 to 05 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Macdonald, Annette Mary |
Waipawa 4210 New Zealand |
14 Dec 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Macdonald, Ross |
Waipawa 4210 New Zealand |
14 Dec 2012 - |
Annette Mary Macdonald - Director
Appointment date: 14 Dec 2012
Address: Waipawa, 4210 New Zealand
Address used since 14 Dec 2012
Ross Macdonald - Director
Appointment date: 14 Dec 2012
Address: Waipawa, 4210 New Zealand
Address used since 14 Dec 2012
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