Southern Tide Glass Limited, a registered company, was incorporated on 04 May 2000. 9429037298531 is the New Zealand Business Number it was issued. "Glazing services" (business classification E324510) is how the company has been classified. The company has been run by 3 directors: Dorothy Ann Ratcliff - an active director whose contract began on 04 May 2000,
Richard Dennis Wiki - an active director whose contract began on 04 May 2000,
Annabel Kate Sheppard - an inactive director whose contract began on 04 May 2000 and was terminated on 04 May 2000.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 329 Durham Street North, Christchurch Central, Christchurch, 8013 (type: registered, service).
Southern Tide Glass Limited had been using Unit 5, 26 Parkhouse Road, Wigram, Christchurch as their registered address up to 07 Sep 2020.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allocation (98 shares 98 per cent) made up of 3 entities.
Other active addresses
Address #4: Unit 5 / 26 Parkhouse Road, Wigram, Christchurch, 8046 New Zealand
Delivery address used from 04 Oct 2021
Address #5: Level 2, 329 Durham Street North, Christchurch Central, Christchurch, 8013 New Zealand
Registered & service address used from 26 Mar 2024
Principal place of activity
Unit 5, 26 Parkhouse Road, Wigram, Christchurch, 8042 New Zealand
Previous addresses
Address #1: Unit 5, 26 Parkhouse Road, Wigram, Christchurch, 8042 New Zealand
Registered address used from 17 Sep 2018 to 07 Sep 2020
Address #2: 6 Hayson Drive, Kaiapoi, Silverstream Estates, 7630 New Zealand
Physical address used from 17 Sep 2018 to 07 Sep 2020
Address #3: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 23 Oct 2015 to 17 Sep 2018
Address #4: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 22 May 2015 to 23 Oct 2015
Address #5: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 13 May 2013 to 22 May 2015
Address #6: Level 2, Ami House, 116 Riccarton Road, Christchurch New Zealand
Physical & registered address used from 29 Oct 2003 to 13 May 2013
Address #7: C/- Wynn Williams & Co, Level 7 Bnz House, 129 Hereford Street, Christchurch
Physical address used from 07 Dec 2000 to 07 Dec 2000
Address #8: C/- Sparkes Erskine, Chatered, Accountants, 2nd Floor 116 Riccarton, Rd, Christchurch
Physical address used from 07 Dec 2000 to 29 Oct 2003
Address #9: C/- Wynn Williams & Co, Level 7 Bnz House, 129 Hereford Street, Christchurch
Registered address used from 07 Dec 2000 to 29 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wiki, Richard Dennis |
Rangiora |
13 Apr 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ratcliff, Dorothy Ann |
Rangiora |
13 Apr 2006 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Repton Trustees Limited Shareholder NZBN: 9429036250950 |
47 Hereford Street Christchurch 8013 New Zealand |
13 Apr 2006 - |
Individual | Wiki, Richard Dennis |
Rangiora |
13 Apr 2006 - |
Individual | Ratcliff, Dorothy Ann |
Rangiora |
13 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ratcliff - Matson, Dorothy Ann - Oliver Roderick |
Rangiora |
21 Oct 2003 - 27 Jun 2010 |
Individual | Wiki, Richard Dennis |
Rangiora |
21 Oct 2003 - 21 Oct 2003 |
Dorothy Ann Ratcliff - Director
Appointment date: 04 May 2000
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 22 Jul 2015
Richard Dennis Wiki - Director
Appointment date: 04 May 2000
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 22 Jul 2015
Annabel Kate Sheppard - Director (Inactive)
Appointment date: 04 May 2000
Termination date: 04 May 2000
Address: Christchurch,
Address used since 04 May 2000
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