Shoprider New Zealand Limited
Type: NZ Limited Company (Ltd)Shoprider New Zealand Limited (issued an NZBN of 9429038154300) was incorporated on 12 Feb 1997. 2 addresses are currently in use by the company: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered). Unit 4, 33 Mandeville Street, Riccarton, Christchurch had been their registered address, up until 17 Jul 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Melrose, Annette Marie (an individual) located at Christchurch. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Melrose, Philip John (a director) - located at Shirley, Christchurch. Businesscheck's information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 | Physical & registered & service | 17 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Annette Marie Melrose
Christchurch, Christchurch, 8061
Address used since 31 Aug 2015 |
Director | 19 Feb 1997 - current |
|
Philip John Melrose
Shirley, Christchurch, 8061
Address used since 24 Jul 2017 |
Director | 24 Jul 2017 - current |
|
Michael Andrew Turner
Kaiapoi, North Canterbury, 7630
Address used since 31 Aug 2015 |
Director | 19 Feb 1997 - 27 Jul 2017 |
| Previous address | Type | Period |
|---|---|---|
| Unit 4, 33 Mandeville Street, Riccarton, Christchurch, 8011 | Registered & physical | 22 Jul 2016 - 17 Jul 2017 |
| First Floor, 11 Leslie Hills Drive, Riccarton, Christchurch | Physical | 03 Aug 2004 - 22 Jul 2016 |
| First Floor 11 Leslie Hills Drive, Riccarton, Christchurch | Registered | 03 Aug 2004 - 22 Jul 2016 |
| Joyce & Co Limited, First Floor, 35 Mandeville Street, Riccarton, Christchurch | Physical | 03 Oct 2000 - 03 Aug 2004 |
| First Floor, 35 Mandeville Street, Riccarton, Christchurch | Physical | 03 Oct 2000 - 03 Oct 2000 |
| First Floor, 35 Mandeville Street, Riccarton, Christchurch | Registered | 03 Oct 2000 - 03 Aug 2004 |
| Ground Floor, Geo- Systems House, 39 Leslie Hills Drive, Christchurch | Registered | 11 Apr 2000 - 03 Oct 2000 |
| Ground Floor, Geo- Systems House, 39 Leslie Hills Drive, Christchurch | Physical | 20 Jan 1998 - 03 Oct 2000 |
| Ground Floor, Geo- Systems House, 39 Leslie Hills Drive, Christchurch | Registered | 20 Jan 1998 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Melrose, Annette Marie Individual |
Christchurch |
12 Feb 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Melrose, Philip John Director |
Shirley Christchurch 8061 |
01 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Michael Andrew Individual |
Kaiapoi North Canterbury |
12 Feb 1997 - 01 Aug 2017 |
 |
Smith Elements & Controls Limited Level 1, 136 Ilam Road |
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Wwl Trustee Services 119 Limited Level 1, 10 Leslie Hills Drive |
|
Canrecruit Holdings Limited Level 1, 136 Ilam Road |
|
Canrecruit Auckland South Limited Level 1, 136 Ilam Road |
|
Southern Gardening Services Limited Level 1, 136 Ilam Road |