General information

The Wardrobe Company (north Harbour) Limited

Type: NZ Limited Company (Ltd)
9429039065940
New Zealand Business Number
520318
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C259907 - Manufacturing Nec
Industry classification codes with description

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
Contact info
64 9 4431928
Phone (Phone)
sarah@thewardrobecompany.co.nz
Email
www.thewardrobecompany.co.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
17c Corinthian Drive, Albany, Auckland, 0632 Office 28 Aug 2019
17c Corinthian Drive, Albany, Auckland, 0632 Delivery 11 Aug 2020
Principal place of activity
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
Financial Data
Financial info
5468
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5466
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Clinch, Darel Fay
Individual
Takapuna
Auckland
14 Aug 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Clinch, Gregory Algar
Individual
Takapuna
Auckland
14 Aug 2007 - current

Historic shareholders

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
Location
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