General information

Neptune's Linen Chest & Gifts Limited

Type: NZ Limited Company (Ltd)
9429035318392
New Zealand Business Number
1528227
Company Number
Registered
Company Status

Neptune's Linen Chest & Gifts Limited (issued an NZBN of 9429035318392) was launched on 21 Jun 2004. 2 addresses are in use by the company: 23 Brookview Court, Queenwood, Hamilton, 3210 (type: registered, service). Suite 18 Cherrywood Court, 47 Cherrywood Drive, Otumoetai, Tauranga had been their registered address, until 01 Feb 2024. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Perry, Yvonne Kathleen (an individual) located at Queenwood, Hamilton postcode 3210,
Campbell Law Trustees Limited (an entity) located at Fairfield, Hamilton postcode 3214. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Perry, Yvonne Kathleen (an individual) - located at Queenwood, Hamilton. The Businesscheck data was last updated on 02 Apr 2024.

Current address Type Used since
Suite 18 Cherrywood Court, 47 Cherrywood Drive, Otumoetai, Tauranga, 3110 Physical 17 Feb 2021
23 Brookview Court, Queenwood, Hamilton, 3210 Registered & service 01 Feb 2024
Directors
Name and Address Role Period
Yvonne Kathleen Perry
Queenwood, Hamilton, 3210
Address used since 01 Jul 2022
Mount Maunganui, 3116
Address used since 16 Jul 2015
Otumoetai, Tauranga, 3110
Address used since 13 Jul 2018
Director 21 Jun 2004 - current
Addresses
Previous address Type Period
Suite 18 Cherrywood Court, 47 Cherrywood Drive, Otumoetai, Tauranga, 3110 Registered & service 17 Feb 2021 - 01 Feb 2024
40 Grey Street Tauranga, Tauranga, Tauranga, 3110 Registered & physical 29 Apr 2019 - 17 Feb 2021
40 Grey Street Tauranga, Tauranga, Tauranga, 3110 Registered & physical 07 Mar 2016 - 29 Apr 2019
24 Tenth Avenue, Tauranga, Tauranga, 3110 Registered 09 Jul 2013 - 07 Mar 2016
24 Tenth Avenue, Tauranga, Tauranga, 3110 Registered 09 Sep 2011 - 09 Jul 2013
24 Tenth Avenue, Tauranga, Tauranga, 3110 Physical 09 Sep 2011 - 07 Mar 2016
177a Fraser Street, Tauranga, 3110 Registered & physical 03 Aug 2010 - 09 Sep 2011
C/-rachel Wilson Limited, 177a Fraser Street, Tauranga Physical & registered 19 Jan 2010 - 03 Aug 2010
Rachel Wilson Ltd, 20 Tutauanui Crescent, Maungatapu Registered & physical 12 May 2009 - 19 Jan 2010
Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville Registered & physical 21 Jun 2004 - 12 May 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Perry, Yvonne Kathleen
Individual
Queenwood
Hamilton
3210
21 Jun 2004 - current
Campbell Law Trustees Limited
Shareholder NZBN: 9429030590052
Entity (NZ Limited Company)
Fairfield
Hamilton
3214
16 Jan 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Perry, Yvonne Kathleen
Individual
Queenwood
Hamilton
3210
21 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Entity
21 Jun 2004 - 16 Jan 2014
Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Entity
21 Jun 2004 - 16 Jan 2014
Location