General information
French Country Collections Limited
Type: NZ Limited Company (Ltd)9429039274014
New Zealand Business Number
450817
Company Number
Registered
Company Status
151514902
Australian Company Number
French Country Collections Limited (issued an NZBN of 9429039274014) was started on 30 Nov 1989. 2 addresses are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered). 8 Pollen Street, Grey Lynn, Auckland had been their registered address, until 11 Jun 2015. 10000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 1000 shares (10% of shares), namely:
Watts, Sonia Georgia (an individual) located at Oneroa, Waiheke Island postcode 1081. When considering the second group, a total of 1 shareholder holds 5.25% of all shares (525 shares); it includes
Watts, Sonia Georgia (an individual) - located at Oneroa, Waiheke Island. Moving on to the 3rd group of shareholders, share allotment (5925 shares, 59.25%) belongs to 1 entity, namely:
Watts, Sonia Georgia, located at Oneroa, Waiheke Island (an individual). Our database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical & registered & service | 11 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sonia Georgia Watts
Oneroa, Waiheke Island, 1081
Address used since 30 Nov 1989 |
Director | 30 Nov 1989 - current |
|
Vanessa Jane Bramley
Saint Marys Bay, Auckland, 1011
Address used since 01 May 2014 |
Director | 01 May 2014 - current |
|
Stephanie Elizabeth Kiteos
Sandringham, Auckland, 1025
Address used since 06 Apr 2021 |
Director | 06 Apr 2021 - current |
|
Peter Lawrence Watts
Oneroa, Waiheke Island, 1081
Address used since 30 Nov 1989 |
Director | 30 Nov 1989 - 24 Nov 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Pollen Street, Grey Lynn, Auckland, 1021 | Registered & physical | 04 Jun 2015 - 11 Jun 2015 |
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 28 Nov 2014 - 04 Jun 2015 |
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 10 Jul 2013 - 28 Nov 2014 |
| Offices Of Hayes Knight, 470 Parnell Road, Auckland, 1052 | Registered & physical | 28 Oct 2010 - 10 Jul 2013 |
| Suite 2.9 D-72 Building, 72 Dominion Rd., Mt. Eden, Auckland | Registered | 21 Jul 2009 - 28 Oct 2010 |
| Suite 2.9 D-72 Building, 72 Dominion Road, Mt Eden, Auckland | Physical | 21 Jul 2009 - 28 Oct 2010 |
| Suite 1.8, 72 Dominion Road, Mt Eden, Auckland | Registered & physical | 10 Jul 2002 - 21 Jul 2009 |
| Suite 1.4, 72 Dominion Road, Mt Eden, Auckland | Physical | 30 Jun 1997 - 10 Jul 2002 |
| C/- Cairnhill, 33-37 Ambury Road, Mangere Brdge, Auckland | Registered | 21 Oct 1996 - 10 Jul 2002 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts, Sonia Georgia Individual |
Oneroa Waiheke Island 1081 |
26 Jul 2010 - current |
Shares Allocation #2 Number of Shares: 525
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts, Sonia Georgia Individual |
Oneroa Waiheke Island 1081 |
26 Jul 2010 - current |
Shares Allocation #3 Number of Shares: 5925
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts, Sonia Georgia Individual |
Oneroa Waiheke Island 1081 |
26 Jul 2010 - current |
Shares Allocation #4 Number of Shares: 1050
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts, Peter Lawrence Individual |
Oneroa Waiheke Island 1081 |
28 Mar 2024 - current |
|
Kiteos, Stephanie Elizabeth Individual |
Oneroa Waiheke Island 1081 |
26 Jul 2010 - current |
Shares Allocation #5 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Ace Trustee Services Limited Shareholder NZBN: 9429035119722 Entity (NZ Limited Company) |
Whangamata Whangamata 3620 |
26 Jul 2010 - current |
|
Bramley, Vanessa Jane Individual |
Saint Marys Bay Auckland 1011 |
26 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts, Peter Lawrence Individual |
Oneroa Waiheke Island 1081 |
30 Nov 1989 - 28 Mar 2024 |
|
Watts, Peter Lawrence Individual |
Oneroa Waiheke Island 1081 |
30 Nov 1989 - 28 Mar 2024 |
|
Watts, Peter Lawrence Individual |
Oneroa Waiheke Island 1081 |
30 Nov 1989 - 28 Mar 2024 |
|
Watts, Peter Lawrence Individual |
Oneroa Waiheke Island 1081 |
30 Nov 1989 - 28 Mar 2024 |
|
Watts, Peter Lawrence Individual |
Oneroa Waiheke Island 1081 |
30 Nov 1989 - 28 Mar 2024 |
|
Watts, Peter Lawrence Individual |
Oneroa Waiheke Island 1081 |
30 Nov 1989 - 28 Mar 2024 |
|
Watts, Peter Lawrence Individual |
Oneroa Waiheke Island 1081 |
30 Nov 1989 - 28 Mar 2024 |
|
Watts, Vanessa Jane Individual |
St Mary's Bay Auckland |
30 Nov 1989 - 26 Jul 2010 |
|
Watts, Sonia Georgia Individual |
Oneroa Waiheke Island |
30 Nov 1989 - 26 Jul 2010 |
Location
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|
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|
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|
Leo Peng Trustee Limited 470 Parnell Road |