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General information

The Mower Shop Waikanae Limited

Type: NZ Limited Company (Ltd)
9429035753650
New Zealand Business Number
1405971
Company Number
Registered
Company Status

The Mower Shop Waikanae Limited (NZBN 9429035753650) was incorporated on 30 Sep 2003. 2 addresses are in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: physical, registered). 50 Customhouse Quay, Wellington had been their registered address, up until 19 Nov 2010. The Mower Shop Waikanae Limited used other names, namely: Trailers Direct Limited from 30 Sep 2003 to 17 Aug 2017. 1000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Allen, James (an individual) located at Waikanae. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Allen, Sue (an individual) - located at Waikanae. Next there is the 3rd group of shareholders, share allocation (996 shares, 99.6%) belongs to 3 entities, namely:
Independent Professional Trustees Limited, located at 50 Customhouse Quay, Wellington (an entity),
Allen, Sue (Obo Aft), located at Waikanae (an individual),
Allen, John, located at 43 Kohekohe Road, Waikane (an individual). The Businesscheck database was updated on 27 Apr 2024.

Current address Type Used since
Level 1, 50 Customhouse Quay, Wellington, 6011 Physical & registered & service 19 Nov 2010
Last updated:
Directors
Name and Address Role Period
John Allen
, Waikanae, 5036
Address used since 30 Sep 2003
Director 30 Sep 2003 - current
Sue Allen
, Waikanae, 5036
Address used since 30 Sep 2003
Director 30 Sep 2003 - current
Addresses
Previous address Type Period
50 Customhouse Quay, Wellington Registered & physical 17 Sep 2008 - 19 Nov 2010
99-105 Customhouse Quay, Wellington Registered & physical 09 Jan 2008 - 17 Sep 2008
Level 3, 32 Waring Taylor Street, Wellington Registered & physical 11 Sep 2006 - 09 Jan 2008
43 Kohekohe Road, Waikanae Registered & physical 30 Sep 2003 - 11 Sep 2006
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Allen, James
Individual 		Waikanae
 13 Dec 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Allen, Sue
Individual 		, Waikanae
 30 Sep 2003 - current
Shares Allocation #3 Number of Shares: 996
Shareholder Name Address Period
Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
Entity (NZ Limited Company) 		50 Customhouse Quay
Wellington
 16 Oct 2006 - current
Allen, Sue (obo Aft)
Individual 		Waikanae
 30 Sep 2003 - current
Allen, John
Individual 		43 Kohekohe Road
Waikane
 30 Sep 2003 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Allen, John
Individual 		, Waikanae
 30 Sep 2003 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Allen, Matthew
Individual 		Waikanae
 13 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Pierce, Carolyn Lesley
Individual 		43 Kohekohe Road
Waikanae
 13 Dec 2005 - 13 Dec 2005
Location
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