The Wardrobe Company (North Harbour) Limited (issued a business number of 9429039065940) was started on 11 Sep 1991. 5 addresess are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: delivery, postal). 17C Corinthian Drive, Albany, Auckland had been their registered address, up until 10 Aug 2016. The Wardrobe Company (North Harbour) Limited used other names, namely: Wardrobe Systems (North Harbour) Limited from 11 Sep 1991 to 18 Jun 2014. 5468 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 5466 shares (99.96% of shares), namely:
Sw Trust Services (Seventeen) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Clinch, Gregory Algar (an individual) located at Takapuna, Auckland,
Clinch, Darel Fay (an individual) located at Takapuna, Auckland. When considering the second group, a total of 1 shareholder holds 0.02% of all shares (1 share); it includes
Clinch, Darel Fay (an individual) - located at Takapuna, Auckland. The third group of shareholders, share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Clinch, Gregory Algar, located at Takapuna, Auckland (an individual). "Manufacturing nec" (business classification C259907) is the classification the ABS issued to The Wardrobe Company (North Harbour) Limited. Our information was last updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
17c Corinthian Drive, Albany, Auckland, 0632 | Physical & service | 06 Aug 2010 |
17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 10 Aug 2016 |
The Wardrobe Company, Po Box 100-475, North Shore, 0745 | Postal | 28 Aug 2019 |
17c Corinthian Drive, Albany, Auckland, 0632 | Office | 28 Aug 2019 |
Name and Address | Role | Period |
---|---|---|
Darel Fay Clinch
Takapuna, Auckland, 0622
Address used since 25 Aug 2011 |
Director | 20 Dec 2006 - current |
Gregory Algar Clinch
Takapuna, Auckland, 0622
Address used since 25 Aug 2011 |
Director | 20 Dec 2006 - current |
Robyn Mary Donnelly
Murrays Bay, Auckland, 0630
Address used since 31 Aug 2006 |
Director | 11 Sep 1991 - 07 Apr 2014 |
Kelly Herbert Donnelly
Murrays Bay, Auckland, 0630
Address used since 31 Aug 2006 |
Director | 11 Sep 1991 - 07 Apr 2014 |
Type | Used since | |
---|---|---|
17c Corinthian Drive, Albany, Auckland, 0632 | Office | 28 Aug 2019 |
17c Corinthian Drive, Albany, Auckland, 0632 | Delivery | 11 Aug 2020 |
17c Corinthian Drive , Albany , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 06 Aug 2010 - 10 Aug 2016 |
1/93 Ellice Road, Glenfield, Auckland | Physical | 21 Aug 2009 - 06 Aug 2010 |
Prince & Partners, 17c Corinthian Drive, Albany | Physical | 04 Sep 2008 - 21 Aug 2009 |
Prince & Partners, 17c Corinthian Drive, Albany | Registered | 04 Sep 2008 - 06 Aug 2010 |
11 Gulf View Road, Murrays Bay, Auckland | Registered & physical | 30 Aug 2007 - 04 Sep 2008 |
Unit 4-93 Ellice Road, Glenfield, North Shore City 0629 | Registered & physical | 30 Mar 2007 - 30 Aug 2007 |
11 Gulf View Road, Murrays Bay, Auckland | Registered | 01 Aug 2002 - 30 Mar 2007 |
2/14 Inga Road, Milford | Physical | 01 Jul 1997 - 30 Mar 2007 |
11 Gulf View Road, Murrays Bay, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
12 Craig Road, Milford | Registered | 20 Sep 1996 - 01 Aug 2002 |
4 Hillside Road, Glenfield | Registered | 25 Aug 1993 - 20 Sep 1996 |
Shareholder Name | Address | Period |
---|---|---|
Sw Trust Services (seventeen) Limited Shareholder NZBN: 9429045863271 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
21 Aug 2023 - current |
Clinch, Gregory Algar Individual |
Takapuna Auckland |
14 Aug 2007 - current |
Clinch, Darel Fay Individual |
Takapuna Auckland |
14 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Clinch, Darel Fay Individual |
Takapuna Auckland |
14 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Clinch, Gregory Algar Individual |
Takapuna Auckland |
14 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Western, Christopher Desmond Individual |
Takapuna Auckland |
14 Aug 2007 - 21 Aug 2023 |
Donnelly, Kelly Individual |
Murrays Bay North Shore City |
31 Aug 2006 - 02 May 2014 |
Donnelly, Robyn Individual |
Murrays Bay North Shore City |
31 Aug 2006 - 02 May 2014 |
Donnelly, Kelly Herbert Individual |
Murrays Bay Auckland |
11 Sep 1991 - 02 May 2014 |
John M Vincent Trustee Co Limited Shareholder NZBN: 9429036875146 Company Number: 1143160 Entity |
31 Aug 2006 - 31 Aug 2006 | |
Donnelly, Robyn Mary Individual |
Murrays Bay Auckland |
11 Sep 1991 - 02 May 2014 |
John M Vincent Trustee Co Limited Shareholder NZBN: 9429036875146 Company Number: 1143160 Entity |
31 Aug 2006 - 31 Aug 2006 | |
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 Entity |
14 Aug 2007 - 02 May 2014 | |
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 Entity |
14 Aug 2007 - 02 May 2014 |
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