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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Gilmour, Carola Frieda |
Saint Leonards Dunedin 9022 New Zealand |
29 Mar 2023 - |
Individual | Gilmour, Alistair Neil |
St Leonards Dunedin |
08 Jun 2007 - |
Shares Allocation #2 Number of Shares: 800 | |||
Individual | Gilmour, Emma Bridget |
Dunedin Central Dunedin 9016 New Zealand |
10 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gilmour, Gwynn Hayden |
Macandrew Bay Dunedin New Zealand |
26 Oct 2007 - 28 Nov 2017 |
Individual | Keogh, Martin Joseph |
Green Island Dunedin 9018 New Zealand |
08 Jun 2007 - 29 Mar 2023 |
Individual | Fechner, Isolde Maria |
Dunedin New Zealand |
08 Jun 2007 - 29 Jul 2019 |
Individual | Gilmour, Emma Bridget |
St Leonards Dunedin |
08 Jun 2007 - 26 Oct 2007 |
Individual | Macneall, Glenn |
St Leonards Dunedin |
08 Jun 2007 - 26 Oct 2007 |
Individual | Graham, Nathan Paul |
Waitaki Dunedin New Zealand |
08 Jun 2007 - 24 Jul 2019 |
Individual | Graham, Monica Karen |
Waitati Dunedin New Zealand |
08 Jun 2007 - 24 Jul 2019 |
Individual | Gilmour, Anna Isabelle |
Macandrew Bay Dunedin New Zealand |
26 Oct 2007 - 28 Nov 2017 |
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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