General information
P Day & Son Limited
Type: NZ Limited Company (Ltd)9429040197425
New Zealand Business Number
166744
Company Number
Registered
Company Status
P Day & Son Limited (issued a New Zealand Business Number of 9429040197425) was launched on 24 Mar 1949. 2 addresses are in use by the company: 41 Nile Street, Nelson, 7010 (type: registered, physical). 41 Nile Street, Nelson had been their physical address, up to 20 May 2010. 25000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 22250 shares (89% of shares), namely:
Day, Francis Henry (an individual) located at Nelson 7010. In the second group, a total of 1 shareholder holds 11% of all shares (exactly 2750 shares); it includes
Day, Patricia Ivy (an individual) - located at Nelson 7010. Businesscheck's information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Nile Street, Nelson, 7010 | Registered & physical & service | 20 May 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Francis Henry Day
Nelson 7010, Nelson, 7010
Address used since 12 Apr 2016 |
Director | 12 Jul 1988 - current |
|
Stephen Clifford Day
Motueka,
Address used since 12 Jul 1988 |
Director | 12 Jul 1988 - 09 Sep 2005 |
|
Joseph Patrick Day
Richmond,
Address used since 20 Apr 1995 |
Director | 20 Apr 1995 - 18 Mar 1997 |
|
Patrick Arthur Day
Mapua,
Address used since 12 Jul 1988 |
Director | 12 Jul 1988 - 04 Apr 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 41 Nile Street, Nelson | Physical & registered | 17 Apr 2005 - 20 May 2010 |
| Richards Woodhouse, 105 Trafalgar Street, Nelson | Physical & registered | 18 Apr 2004 - 17 Apr 2005 |
| 41 Nile Street, Nelson | Physical | 26 Jun 1997 - 18 Apr 2004 |
| 6 Vanguard St, Nelson | Registered | 09 May 1995 - 18 Apr 2004 |
Financial Data
Financial info
25000
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 22250
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Francis Henry Individual |
Nelson 7010 |
24 Mar 1949 - current |
Shares Allocation #2 Number of Shares: 2750
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Patricia Ivy Individual |
Nelson 7010 |
19 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoult, Bevan Robert Individual |
Motueka 7120 |
19 Apr 2007 - 09 Aug 2017 |
|
Plummer, Lois Rose Individual |
Stoke Nelson 7011 |
19 Apr 2007 - 06 Mar 2023 |
|
Hoult, Bridget Hilda Maree Individual |
Motueka 7120 |
19 Apr 2007 - 09 Aug 2017 |
|
Ferguson, Alistair Kenneth Individual |
Richmond Nelson 7020 |
19 Apr 2007 - 26 Apr 2017 |
|
Day, Patrick Thomas Individual |
Rd 1 Wakefield 7095 |
19 Apr 2007 - 05 Oct 2022 |
|
Holmwood, Barry Individual |
Richmond Richmond 7020 |
18 Apr 2013 - 13 Apr 2017 |
|
Day, Stephen Clifford Individual |
Motueka |
24 Mar 1949 - 21 Sep 2005 |
Location
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G Miller & Sons Limited 41 Nile Street |
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