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General information

Psy Slater Panelbeaters Limited

Type: NZ Limited Company (Ltd)
9429040082622
New Zealand Business Number
193593
Company Number
Removed
Company Status

Psy Slater Panelbeaters Limited (issued a business number of 9429040082622) was launched on 30 Aug 1973. 5 addresess are in use by the company: 302 Ongare Point Road, Tahawai, 3170 (type: registered, other). Riri Street, Rotorua had been their registered address, up to 15 Feb 2001. Psy Slater Panelbeaters Limited used other aliases, namely: Dave Slater Panel Beaters Rotorua Limited from 30 Aug 1973 to 03 May 1994. 122000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 91500 shares (75 per cent of shares), namely:
Porter, Neil Alexander (an individual) located at Rd 3, Tahawai postcode 3170. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (30500 shares); it includes
Gerrard, Karen Diane (an individual) - located at Rd 3, Tahawai. Our data was last updated on 23 Jul 2024.

Current address Type Used since
31 Tallyho Street, Rotorua Registered & physical & service 15 Feb 2001
1222 Arawa Street, Rotorua Other (Address For Share Register) & shareregister (Address For Share Register) 12 Mar 2001
302 Ongare Point Road, Tahawai, 3170 Registered 04 Apr 2024
Last updated:
Directors
Name and Address Role Period
Neil Alexander Porter
Rd 3, Tahawai, 3170
Address used since 25 Mar 2024
Rd 3, Tahawai, 3170
Address used since 09 Mar 2022
Springfield, Rotorua, 3015
Address used since 23 Mar 2016
Rd 2, Rotorua, 3072
Address used since 18 Mar 2019
Director 13 Aug 1991 - current
Karen Diane Gerrard
Rd 3, Tahawai, 3170
Address used since 25 Mar 2024
Rd 3, Tahawai, 3170
Address used since 09 Mar 2022
Springfield, Rotorua, 3015
Address used since 31 Mar 2016
Rd 2, Rotorua, 3072
Address used since 18 Mar 2019
Director 31 Mar 2016 - current
Michael William Young
R D 2, Rotorua,
Address used since 13 Aug 1991
Director 13 Aug 1991 - 31 Mar 2016
Gary David Simpson
Rotorua,
Address used since 13 Aug 1991
Director 13 Aug 1991 - 20 Sep 2001
David Joseph Slater
Rotorua,
Address used since 13 Aug 1991
Director 13 Aug 1991 - 02 May 1994
Addresses
Previous address Type Period
Riri Street, Rotorua Registered & physical 15 Feb 2001 - 15 Feb 2001
1st Floor, Mccallum Spurdle & Bright, 4 Lake Road, Rotorua Registered 13 May 1994 - 15 Feb 2001
Financial Data
Financial info
122000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 91500
Shareholder Name Address Period
Porter, Neil Alexander
Individual 		Rd 3
Tahawai
3170 		30 Aug 1973 - current
Shares Allocation #2 Number of Shares: 30500
Shareholder Name Address Period
Gerrard, Karen Diane
Individual 		Rd 3
Tahawai
3170 		06 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Young, Michael William
Individual 		Rd 2
Rotorua
 30 Aug 1973 - 06 Apr 2016
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