General information
National Candles Limited
Type: NZ Limited Company (Ltd)9429000002424
New Zealand Business Number
632852
Company Number
Registered
Company Status
National Candles Limited (NZBN 9429000002424) was started on 27 Oct 1994. 2 addresses are currently in use by the company: Apartment 8 Shed 24, 143 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Floor 3, 191 Thorndon Quay, Pipitea, Wellington had been their registered address, up until 29 Nov 2023. 300000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 300000 shares (100 per cent of shares), namely:
Still Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 191 Thorndon Quay, Pipitea, Wellington, 6011 | Physical | 27 Aug 2020 |
| Apartment 8 Shed 24, 143 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 29 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Joseph Greally
Mount Victoria, Wellington, 6011
Address used since 17 Nov 2023 |
Director | 17 Nov 2023 - current |
|
Paul Charles Cameron
Castor Bay, Auckland, 0620
Address used since 17 Nov 2023 |
Director | 17 Nov 2023 - current |
|
Mitchell Thomas Parr
Auckland Central, Auckland, 1010
Address used since 17 Nov 2023 |
Director | 17 Nov 2023 - 26 Jan 2024 |
|
Peter Andrew Mclean
Rd 3, Blenheim, 7273
Address used since 01 Mar 2016 |
Director | 02 Dec 1998 - 17 Nov 2023 |
|
Samuel James Mclean
Hataitai, Wellington, 6021
Address used since 12 Feb 2015 |
Director | 21 Jul 2008 - 17 Nov 2023 |
| Andrew M. | Director | 22 Jul 2008 - 10 Nov 2020 |
|
Maurice Trevor Turner
Khandalah, Wellington,
Address used since 12 Nov 1997 |
Director | 12 Nov 1997 - 24 Jul 2008 |
|
Adrienne Diana Fairhall-mclean
Thorndon, Wellington,
Address used since 16 Feb 1996 |
Director | 16 Feb 1996 - 31 Mar 2006 |
|
Peter Andrew Mclean
Wadestown, Wellington,
Address used since 16 Feb 1996 |
Director | 16 Feb 1996 - 12 Nov 1997 |
|
Rozalie Anita Brown
Temarua, Upper Hutt,
Address used since 27 Oct 1994 |
Director | 27 Oct 1994 - 16 Feb 1996 |
|
Edgar Silestean
Temarua, Upper Hutt,
Address used since 27 Oct 1994 |
Director | 27 Oct 1994 - 16 Feb 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 3, 191 Thorndon Quay, Pipitea, Wellington, 6011 | Registered & service | 27 Aug 2020 - 29 Nov 2023 |
| 100 Tory Street, Level One, Wellington | Registered | 12 Sep 2008 - 27 Aug 2020 |
| 100 Tory Street Level One, Wellington | Physical | 12 Sep 2008 - 27 Aug 2020 |
| 94 Dixon Street, Level 5, Wellington | Registered & physical | 27 Jun 2008 - 12 Sep 2008 |
| Level 3, 64 Dixon Street, Wellington | Physical | 27 Feb 1998 - 27 Jun 2008 |
| 3rd Floor,, 45 Knights Road, Lower Hutt | Physical | 27 Feb 1998 - 27 Feb 1998 |
| 3rd Floor,, 45 Knights Road, Lower Hutt | Registered | 27 Feb 1998 - 27 Jun 2008 |
Financial Data
Financial info
300000
Total number of Shares
July
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Still Limited Shareholder NZBN: 9429048509015 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
21 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tolerton Properties Limited Shareholder NZBN: 9429038918162 Company Number: 565268 Entity |
Te Aro Wellington 6011 |
27 Oct 1994 - 21 Nov 2023 |
|
Mclean, Samuel James Individual |
Hataitai Wellington 6021 |
20 Jun 2006 - 21 Nov 2023 |
|
Mclean, Samuel James Individual |
Hataitai Wellington 6021 |
04 May 2009 - 21 Nov 2023 |
|
Wiley, Robert David Individual |
Blenheim |
04 May 2009 - 21 Nov 2023 |
|
Mclean, Peter Andrew Individual |
Blenheim |
04 May 2009 - 21 Nov 2023 |
|
Mclean, Peter Andrew Individual |
Blenheim |
04 May 2009 - 21 Nov 2023 |
|
Fairhall, Adrienne Diana Individual |
Thorndon Wellington |
27 Oct 1994 - 20 Jun 2006 |
|
Mclean Pa Family Trust Other |
10 Feb 2004 - 27 Jun 2010 | |
|
Wiley, Robert David Individual |
Wellington |
10 Feb 2004 - 10 Feb 2004 |
|
Null - Mclean Pa Family Trust Other |
10 Feb 2004 - 27 Jun 2010 | |
|
Mclean, Peter Andrew Individual |
Wellington |
10 Feb 2004 - 10 Feb 2004 |
|
Turner, Maurice Trevor Individual |
Wellington |
10 Feb 2004 - 10 Feb 2004 |
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