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874 Princes Street Limited

Type: NZ Limited Company (Ltd)
9429033353081
NZBN
1950025
Company Number
Registered
Company Status
Current address
27 Rankeilor Street
South Dunedin
Dunedin 9012
New Zealand
Physical & registered & service address used since 16 Mar 2022

874 Princes Street Limited, a registered company, was incorporated on 08 Jun 2007. 9429033353081 is the NZ business number it was issued. This company has been run by 2 directors: Alistair Neil Gilmour - an active director whose contract began on 08 Jun 2007,
Emma Bridget Gilmour - an active director whose contract began on 09 Jul 2019.
Updated on 24 Feb 2024, BizDb's data contains detailed information about 1 address: 27 Rankeilor Street, South Dunedin, Dunedin, 9012 (category: physical, registered).
874 Princes Street Limited had been using 248 Cumberland Street, Dunedin Central, Dunedin as their physical address up to 16 Mar 2022.
A total of 1300 shares are issued to 3 shareholders (2 groups). The first group includes 250 shares (19.23 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 800 shares (61.54 per cent).

Addresses

Previous addresses

Address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 11 May 2018 to 16 Mar 2022

Address: Level 7 Asb House, 248 Cumberland Street, Dunedin, 9016 New Zealand

Physical & registered address used from 21 May 2015 to 11 May 2018

Address: Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin New Zealand

Registered address used from 24 Jul 2009 to 21 May 2015

Address: Keogh Mccormack Limited, Radio Otago House, 7/248 Cumberland Street, Dunedin New Zealand

Physical address used from 24 Jul 2009 to 21 May 2015

Address: Grant Thornton Otago Ltd, Chartered, Accountants, 7th Floor, Radio Otago, Bldg, 248 Cumberland Str, Dunedin

Registered & physical address used from 08 Jun 2007 to 24 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 1300

Annual return filing month: February

Annual return last filed: 16 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Gilmour, Carola Frieda Saint Leonards
Dunedin
9022
New Zealand
Individual Gilmour, Alistair Neil St Leonards
Dunedin
Shares Allocation #2 Number of Shares: 800
Individual Gilmour, Emma Bridget Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gilmour, Gwynn Hayden Macandrew Bay
Dunedin

New Zealand
Individual Keogh, Martin Joseph Green Island
Dunedin
9018
New Zealand
Individual Fechner, Isolde Maria Dunedin

New Zealand
Individual Gilmour, Emma Bridget St Leonards
Dunedin
Individual Macneall, Glenn St Leonards
Dunedin
Individual Graham, Nathan Paul Waitaki
Dunedin

New Zealand
Individual Graham, Monica Karen Waitati
Dunedin

New Zealand
Individual Gilmour, Anna Isabelle Macandrew Bay
Dunedin

New Zealand
Directors

Alistair Neil Gilmour - Director

Appointment date: 08 Jun 2007

Address: Saint Leonards, Dunedin, 9022 New Zealand

Address used since 20 May 2010


Emma Bridget Gilmour - Director

Appointment date: 09 Jul 2019

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 09 Jul 2019

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