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General information

Pallet Stove NZ Limited

Type: NZ Limited Company (Ltd)
9429037946050
New Zealand Business Number
887051
Company Number
Registered
Company Status

Pallet Stove Nz Limited (issued an NZ business number of 9429037946050) was incorporated on 23 Dec 1997. 2 addresses are in use by the company: Level 2, 83 Victoria Street, Christchurch, 8013 (type: physical, registered). 6 Lancaster Street, Waltham, Christchurch had been their registered address, up to 17 Dec 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
Beniya-Berg, Yuka (an individual) located at Merivale, Christchurch postcode 8014. In the second group, a total of 1 shareholder holds 90 per cent of all shares (90 shares); it includes
Berg, Stephen Crosbie (a director) - located at Merivale, Christchurch. Businesscheck's database was last updated on 22 Mar 2024.

Current address Type Used since
Level 2, 83 Victoria Street, Christchurch, 8013 Physical & registered & service 17 Dec 2013
Last updated:
Directors
Name and Address Role Period
Stephen Crosbie Berg
Merivale, Christchurch, 8014
Address used since 09 Dec 2015
Director 24 Nov 2004 - current
John Anthony Wheelans
Fendalton, Christchurch,
Address used since 19 Dec 2002
Director 19 Dec 2002 - 01 Dec 2006
Richard Dean Boyer
Christchurch,
Address used since 29 Jun 2004
Director 29 Jun 2004 - 24 Nov 2004
Richard Charles Jopson
Burwood, Christchurch,
Address used since 03 Dec 2002
Director 23 Dec 1997 - 19 Dec 2002
John Anthony Wheelans
Fendalton, Christchurch,
Address used since 23 Dec 1997
Director 23 Dec 1997 - 04 Nov 2002
George Begg
Christchurch,
Address used since 23 Dec 1997
Director 23 Dec 1997 - 22 Nov 2000
Addresses
Previous address Type Period
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 17 Dec 2012 - 17 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Physical 20 Jul 2011 - 17 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 20 Jul 2011 - 17 Dec 2012
Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch Registered & physical 05 Dec 2003 - 20 Jul 2011
C/- Ashton Wheelans & Hegan, Level 3, Te Waipounamu House, 127 Armagh Street, Christchurch Physical 02 Dec 2001 - 02 Dec 2001
C/- Ashton Wheelans & Hegan, Level 3, Te Waipounamu House, 127 Armagh Street, Christchurch Registered 02 Dec 2001 - 05 Dec 2003
C/- Ashton Wheelans & Hegan Ltd, 4th Floor, 127 Armagh Street, Christchurch Physical 02 Dec 2001 - 05 Dec 2003
C/- Ashton Wheelans & Hegan, Level 3, Te Waipounamu House, 127 Armagh Street, Christchurch Registered 12 Apr 2000 - 02 Dec 2001
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Beniya-berg, Yuka
Individual 		Merivale
Christchurch
8014 		14 Jun 2023 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Berg, Stephen Crosbie
Director 		Merivale
Christchurch
8014 		02 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Wheelans, John Anthony
Individual 		Merivale
Christchurch 8014
 28 Nov 2003 - 02 May 2016
Wolfe, Michael Palmer
Individual 		Fendalton
Christchurch
 12 May 2010 - 02 May 2016
Jeffery, Stephen Andrew
Individual 		Bryndwr
Christchurch
8052 		02 May 2016 - 02 May 2016
Location
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