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Christchurch Retail Furniture Limited

Type: NZ Limited Company (Ltd)
9429038947087
NZBN
558041
Company Number
Registered
Company Status
Current address
5 Lilburn St
Warkworth 0910
New Zealand
Physical & registered & service address used since 08 Jan 2016


Christchurch Retail Furniture Limited, a registered company, was started on 11 Aug 1992. 9429038947087 is the number it was issued. The company has been supervised by 4 directors: Paul Ferguson Macnicol - an active director whose contract began on 02 Dec 1994,
Eric Nicholaas Buisman - an inactive director whose contract began on 20 Jan 1995 and was terminated on 29 Jan 2000,
Fiona Jane Mount - an inactive director whose contract began on 11 Aug 1992 and was terminated on 02 Dec 1994,
Jan Miller - an inactive director whose contract began on 11 Aug 1992 and was terminated on 02 Dec 1994.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 5 Lilburn St, Warkworth, 0910 (type: physical, registered).
Christchurch Retail Furniture Limited had been using Greens Road, Matakana, Warkworth as their physical address until 08 Jan 2016.
Old names used by the company, as we identified at BizDb, included: from 11 Aug 1992 to 27 Feb 1996 they were named Paloma Holdings Limited.
One entity controls all company shares (exactly 290000 shares) - Christchurch Retail Appliances Limited - located at 0910, Warkworth, Warkworth.

Addresses

Previous addresses

Address: Greens Road, Matakana, Warkworth New Zealand

Physical & registered address used from 03 Mar 2005 to 08 Jan 2016

Address: Offices Of Pierce/tubs, Level 3, 167 Vitoria Street, Christchurch

Registered address used from 06 Nov 2000 to 03 Mar 2005

Address: Offices Of Pierce/tubbs, Level 3, 167 Vitoria Street, Christchurh

Physical address used from 19 May 2000 to 03 Mar 2005

Address: Macnicol & Co, Packers Building, Queen St, Warkworth

Registered address used from 19 May 2000 to 06 Nov 2000

Address: Macnicol & Co, Packers Building, Queen St, Warkworth

Physical address used from 19 May 2000 to 19 May 2000

Address: C/- Macnicol & Co, Suite 1a, Hallmark Building, Hillary Square, Orewa

Physical & registered address used from 11 Jan 2000 to 19 May 2000

Address: C/- Law Corporation (nz) Limited, 76 Anzac Avenue, Auckland

Registered address used from 01 Sep 1992 to 11 Jan 2000

Financial Data

Basic Financial info

Total number of Shares: 290000

Annual return filing month: November

Annual return last filed: 07 Nov 2016

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 290000
Entity (NZ Limited Company) Christchurch Retail Appliances Limited
Shareholder NZBN: 9429038399206
Warkworth
Warkworth
0910
New Zealand
Directors

Paul Ferguson Macnicol - Director

Appointment date: 02 Dec 1994

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 22 Dec 2015


Eric Nicholaas Buisman - Director (Inactive)

Appointment date: 20 Jan 1995

Termination date: 29 Jan 2000

Address: Christchurch,

Address used since 20 Jan 1995


Fiona Jane Mount - Director (Inactive)

Appointment date: 11 Aug 1992

Termination date: 02 Dec 1994

Address: Grafton, Auckland,

Address used since 11 Aug 1992


Jan Miller - Director (Inactive)

Appointment date: 11 Aug 1992

Termination date: 02 Dec 1994

Address: Onehunga, Auckland,

Address used since 11 Aug 1992