Continental Trading Company Limited
Type: NZ Limited Company (Ltd)Continental Trading Company Limited (New Zealand Business Number 9429040379029) was incorporated on 27 Nov 1979. 1 address is in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1643 (type: registered, physical). C/- Jamieson & Castles, Westpac Tower, 120 Albert Street, Auckland 1 had been their physical address, up to 24 Jun 2014. Continental Trading Company Limited used other aliases, namely: Continental Collections Limited from 15 Jul 1986 to 13 Apr 1989, Continental Children's Clothing Company Limited (18 Nov 1983 to 15 Jul 1986) and Continental Bags Limited (27 Nov 1979 - 18 Nov 1983). 5000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1000 shares (20% of shares), namely:
John O'loghlen (an individual) located at Neutral Bay, Sydney Nsw postcode 2089. As far as the second group is concerned, a total of 1 shareholder holds 79.98% of all shares (3999 shares); it includes
Antonia Schwanner (an individual) - located at 1O23 Budapest, Hungary. Next there is the next group of shareholders, share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Paul Thompson, located at Epsom, Auckland (a director). The Businesscheck data was last updated on 06 Nov 2019.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1643 | Registered & physical | 24 Jun 2014 |
| Name and Address | Role | Period |
|---|---|---|
| Antonia S. | Director | 16 Jul 1991 - current |
|
John Joseph O'loghlen
Neutral Bay, Nsw, 2089
Address used since 26 Jul 2016 |
Director | 01 May 2010 - current |
|
Paul Thompson
Epsom, Auckland, 1023
Address used since 17 Sep 2015 |
Director | 17 Sep 2015 - current |
| 33 Selwyn Street , Onehunga , Auckland , 1643 |
| Previous address | Type | Period |
|---|---|---|
| C/- Jamieson & Castles, Westpac Tower, 120 Albert Street, Auckland 1 | Physical | 02 May 2003 - 24 Jun 2014 |
| C/- Jamieson Castles Barristers & Solici, Westpac Tower, 120 Albert Street, Auckland | Registered | 02 May 2003 - 24 Jun 2014 |
| C/- Jamieson Castles, Westpac Tower, 120 Albert Street, Auckland 1 | Physical & registered | 23 Apr 2003 - 02 May 2003 |
| 5 Short Street, Newmarket, Auckland | Physical | 01 Jul 1997 - 23 Apr 2003 |
| Suite 3/20 Gillies Ave, Newmarket | Registered | 09 Dec 1994 - 23 Apr 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
John Joseph O'loghlen Individual |
Neutral Bay Sydney Nsw 2089 |
27 Nov 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Antonia Agnes Schwanner Individual |
1o23 Budapest Hungary |
27 Nov 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Thompson Director |
Epsom Auckland 1023 |
13 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eron M L Castles Individual |
120 Albert Street Auckland |
27 Nov 1979 - 19 Sep 2016 |
 |
Hoddle Trustee Company Limited 33 Selwyn Street |
|
Spring And Autumn Trustees Limited 33 Selwyn Street |
|
Carian Trustee Company Limited 33 Selwyn Street |
|
M & M Waters Trustee Company Limited 33 Selwyn Street |
|
Dkl Trustees No1 Limited 33 Selwyn Street |
|
Philorth Trustees Limited 33 Selwyn Street |