Southern Tide Glass Limited
Type: NZ Limited Company (Ltd)Southern Tide Glass Limited (issued an NZBN of 9429037298531) was incorporated on 04 May 2000. 7 addresess are in use by the company: Level 2, 329 Durham Street North, Christchurch Central, Christchurch, 8013 (type: registered, service). Unit 5, 26 Parkhouse Road, Wigram, Christchurch had been their registered address, up to 07 Sep 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Wiki, Richard Dennis (an individual) located at Rangiora. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Ratcliff, Dorothy Ann (an individual) - located at Rangiora. Next there is the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Repton Trustees Limited, located at 47 Hereford Street, Christchurch (an entity),
Wiki, Richard Dennis, located at Rangiora (an individual),
Ratcliff, Dorothy Ann, located at Rangiora (an individual). "Glazing services" (business classification E324510) is the category the ABS issued to Southern Tide Glass Limited. Businesscheck's database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, 26 Parkhouse Road, Wigram, Christchurch, 8042 | Office | 30 Oct 2019 |
| Unit 5, 26 Parkhouse Road, Wigram, Christchurch, 8042 | Physical & registered & service | 07 Sep 2020 |
| Po Box 36113, Merivale, Christchurch, 8146 | Postal | 04 Oct 2021 |
| Unit 5 / 26 Parkhouse Road, Wigram, Christchurch, 8046 | Delivery | 04 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Dorothy Ann Ratcliff
Rangiora, Rangiora, 7400
Address used since 22 Jul 2015 |
Director | 04 May 2000 - current |
|
Richard Dennis Wiki
Rangiora, Rangiora, 7400
Address used since 22 Jul 2015 |
Director | 04 May 2000 - current |
|
Annabel Kate Sheppard
Christchurch,
Address used since 04 May 2000 |
Director | 04 May 2000 - 04 May 2000 |
| Type | Used since | |
|---|---|---|
| Unit 5 / 26 Parkhouse Road, Wigram, Christchurch, 8046 | Delivery | 04 Oct 2021 |
| Level 2, 329 Durham Street North, Christchurch Central, Christchurch, 8013 | Registered & service | 26 Mar 2024 |
| Unit 5, 26 Parkhouse Road , Wigram , Christchurch , 8042 |
| Previous address | Type | Period |
|---|---|---|
| Unit 5, 26 Parkhouse Road, Wigram, Christchurch, 8042 | Registered | 17 Sep 2018 - 07 Sep 2020 |
| 6 Hayson Drive, Kaiapoi, Silverstream Estates, 7630 | Physical | 17 Sep 2018 - 07 Sep 2020 |
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 23 Oct 2015 - 17 Sep 2018 |
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 22 May 2015 - 23 Oct 2015 |
| 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 | Registered & physical | 13 May 2013 - 22 May 2015 |
| Level 2, Ami House, 116 Riccarton Road, Christchurch | Physical & registered | 29 Oct 2003 - 13 May 2013 |
| C/- Wynn Williams & Co, Level 7 Bnz House, 129 Hereford Street, Christchurch | Physical | 07 Dec 2000 - 07 Dec 2000 |
| C/- Sparkes Erskine, Chatered, Accountants, 2nd Floor 116 Riccarton, Rd, Christchurch | Physical | 07 Dec 2000 - 29 Oct 2003 |
| C/- Wynn Williams & Co, Level 7 Bnz House, 129 Hereford Street, Christchurch | Registered | 07 Dec 2000 - 29 Oct 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiki, Richard Dennis Individual |
Rangiora |
13 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ratcliff, Dorothy Ann Individual |
Rangiora |
13 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Repton Trustees Limited Shareholder NZBN: 9429036250950 Entity (NZ Limited Company) |
47 Hereford Street Christchurch 8013 |
13 Apr 2006 - current |
|
Wiki, Richard Dennis Individual |
Rangiora |
13 Apr 2006 - current |
|
Ratcliff, Dorothy Ann Individual |
Rangiora |
13 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ratcliff - Matson, Dorothy Ann - Oliver Roderick Individual |
Rangiora |
21 Oct 2003 - 27 Jun 2010 |
|
Wiki, Richard Dennis Individual |
Rangiora |
21 Oct 2003 - 21 Oct 2003 |
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