General information

New Plymouth Rewinds Limited

Type: NZ Limited Company (Ltd)
9429040156255
New Zealand Business Number
173278
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

New Plymouth Rewinds Limited (NZBN 9429040156255) was registered on 05 Nov 1980. 5 addresess are in use by the company: Po Box 727, New Plymouth, 4340 (type: postal, office). C/-Pricewaterhousecoopers, 54 Gill Street, New Plymouth had been their physical address, until 27 Jan 2015. 38713 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 19357 shares (50 per cent of shares), namely:
Lister, Richard (an individual) located at New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 19356 shares); it includes
Lister, Brenda (an individual) - located at Moturoa, New Plymouth. The Businesscheck information was updated on 02 Apr 2024.

Current address Type Used since
10 Young Street, New Plymouth, New Plymouth, 4310 Physical & registered & service 27 Jan 2015
Po Box 727, New Plymouth, 4340 Postal 03 Sep 2019
3 High Street, New Plymouth, 4312 Office & delivery 03 Sep 2019
Contact info
64 06 7582163
Phone (Phone)
info@nprewinds.co.nz
Email
www.nprewinds.co.nz
Website
Directors
Name and Address Role Period
Richard Lister
New Plymouth, 4310
Address used since 05 Aug 2015
Director 25 Jun 2007 - current
Kenneth James Grey
R D 3, New Plymouth,
Address used since 30 Aug 1988
Director 30 Aug 1988 - 07 Nov 2012
Lorraine Grey
R D 3, New Plymouth,
Address used since 17 Oct 1996
Director 17 Oct 1996 - 26 Jun 2007
Addresses
Principal place of activity
3 High Street , New Plymouth , 4312
Previous address Type Period
C/-pricewaterhousecoopers, 54 Gill Street, New Plymouth Physical & registered 11 Aug 2008 - 27 Jan 2015
C/o Coopers & Lybrand, Cnr Devon & Robe Streets, New Plymouth Registered 28 Aug 2000 - 11 Aug 2008
C/- Pricewaterhousecoopers, Cnr Devon & Robe Streets, New Plymouth Physical 28 Aug 2000 - 11 Aug 2008
C/-coopers & Lybrand, Cnr Devon & Robe Streets, New Plymouth Physical 28 Aug 2000 - 28 Aug 2000
- Physical 17 Feb 1992 - 28 Aug 2000
Financial Data
Financial info
38713
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19357
Shareholder Name Address Period
Lister, Richard
Individual
New Plymouth
4310
05 Nov 1980 - current
Shares Allocation #2 Number of Shares: 19356
Shareholder Name Address Period
Lister, Brenda
Individual
Moturoa
New Plymouth
4310
02 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Grey, Lorraine
Individual
R D 3
New Plymouth
05 Nov 1980 - 22 Nov 2012
Grey, Kenneth James
Individual
R D 3
New Plymouth
05 Nov 1980 - 22 Nov 2012
Location
Companies nearby