General information
Kaiapoi Monograms (2004) Limited
Type: NZ Limited Company (Ltd)9429035512912
New Zealand Business Number
1487678
Company Number
Registered
Company Status
Kaiapoi Monograms (2004) Limited (issued an NZ business number of 9429035512912) was registered on 01 Mar 2004. 2 addresses are in use by the company: 1St Floor, Cnr Williams St & Raven Quay, Kaiapoi, 7630 (type: physical, registered). C/- Ashton Wheelans Limited, 118 Williams Street, Kaiapoi had been their registered address, up to 03 Feb 2014. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Timothy, Trevor Wayne (an individual) located at Kaiapoi, Kaiapoi postcode 7630,
Timothy, Penelope Jean (an individual) located at Kaiapoi, Kaiapoi postcode 7630. The Businesscheck information was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, Cnr Williams St & Raven Quay, Kaiapoi, 7630 | Physical & registered & service | 03 Feb 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Wayne Timothy
Kaiapoi, Kaiapoi, 7630
Address used since 15 Aug 2016 |
Director | 01 Mar 2004 - current |
|
Penelope Jean Timothy
Kaiapoi, Kaiapoi, 7630
Address used since 15 Aug 2016 |
Director | 01 Mar 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Ashton Wheelans Limited, 118 Williams Street, Kaiapoi, 7630 | Registered & physical | 13 Aug 2013 - 03 Feb 2014 |
| C/- Ashton Wheelans & Hegan, 118 Williams Street, Kaiapoi, 7630 | Physical & registered | 22 Sep 2011 - 13 Aug 2013 |
| C/- Ashton Wheelans & Hegan, 190 Williams Street, Kaiapoi | Registered & physical | 01 Mar 2004 - 22 Sep 2011 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
18 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Timothy, Trevor Wayne Individual |
Kaiapoi Kaiapoi 7630 |
01 Mar 2004 - current |
|
Timothy, Penelope Jean Individual |
Kaiapoi Kaiapoi 7630 |
01 Mar 2004 - current |
Location
Companies nearby
 |
Simba Purveyors Limited 1st Floor, Cnr Williams St & Raven Quay |
|
Rangiora Dental Limited 1st Floor, Cnr Williams St & Raven Quay |
|
Altisadora Limited 1st Floor, Cnr Williams St & Raven Quay |
|
Smithies Properties Limited 1st Floor, Cnr Williams St & Raven Quay |
|
Waddell Holdings Limited 1st Floor, Cnr Williams St & Raven Quay |
|
Alexander Rice Holdings Limited 1st Floor, Cnr Williams St & Raven Quay |