General information

1969 Limited

Type: NZ Limited Company (Ltd)
9429033611990
New Zealand Business Number
1908258
Company Number
Registered
Company Status

1969 Limited (issued an NZBN of 9429033611990) was incorporated on 12 Feb 2007. 2 addresses are currently in use by the company: 98 Aorangi Street, Feilding (type: registered, physical). 120 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.83 per cent of shares), namely:
Carpenter, Evan Ross (an individual) located at Hokowhitu, Palmerston North postcode 4410. In the second group, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Carpenter, Suzanne (an individual) - located at Hokowhitu, Palmerston North. Next there is the 3rd group of shareholders, share allotment (118 shares, 98.33%) belongs to 3 entities, namely:
Carpenter, Suzanne, located at Hokowhitu, Palmerston North (an individual),
Coleman Trust Services Limited, located at Feilding (an entity),
Carpenter, Evan Ross, located at Hokowhitu, Palmerston North (an individual). Businesscheck's information was updated on 26 Apr 2024.

Current address Type Used since
98 Aorangi Street, Feilding Registered & physical & service 12 Feb 2007
Directors
Name and Address Role Period
Suzanne Carpenter
Hokowhitu, Palmerston North, 4410
Address used since 09 Apr 2015
Director 12 Feb 2007 - current
Evan Ross Carpenter
Hokowhitu, Palmerston North, 4410
Address used since 09 Apr 2015
Director 12 Feb 2007 - current
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Carpenter, Evan Ross
Individual
Hokowhitu
Palmerston North
4410
12 Feb 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Carpenter, Suzanne
Individual
Hokowhitu
Palmerston North
4410
12 Feb 2007 - current
Shares Allocation #3 Number of Shares: 118
Shareholder Name Address Period
Carpenter, Suzanne
Individual
Hokowhitu
Palmerston North
4410
12 Feb 2007 - current
Coleman Trust Services Limited
Shareholder NZBN: 9429036371846
Entity (NZ Limited Company)
Feilding
12 Feb 2007 - current
Carpenter, Evan Ross
Individual
Hokowhitu
Palmerston North
4410
12 Feb 2007 - current
Location
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