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General information

Mcleod S Book Centre 1965 Limited

Type: NZ Limited Company (Ltd)
9429040910635
New Zealand Business Number
17204
Company Number
Registered
Company Status

Mcleod S Book Centre 1965 Limited (issued an NZ business identifier of 9429040910635) was registered on 18 Mar 1965. 2 addresses are in use by the company: Level 1, Hazeldean Road, Addington, Christchurch, 8024 (type: registered, physical). Unit 1, 88 Hayton Road, Sockburn, Christchurch had been their physical address, until 30 Apr 2018. 40000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20000 shares (50% of shares), namely:
Wanden, Bernard Phillip (an individual) located at Levin, Levin postcode 5510. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 20000 shares); it includes
Wanden, Sharon Gay (an individual) - located at Levin, Levin. Our information was updated on 02 Apr 2024.

Current address Type Used since
Level 1, Hazeldean Road, Addington, Christchurch, 8024 Registered & physical & service 30 Apr 2018
Last updated:
Directors
Name and Address Role Period
Bernard Phillip Wanden
Levin, 5510
Address used since 26 Apr 2016
Director 06 May 1985 - current
Sharon Gay Wanden
Levin, 5510
Address used since 26 Apr 2016
Director 06 May 1985 - current
Winnie Joyce Coulter
Levin,
Address used since 06 May 1985
Director 06 May 1985 - 05 Apr 1994
Ronald Raxwell Coulter
Levin,
Address used since 06 May 1985
Director 06 May 1985 - 05 Apr 1994
Addresses
Previous address Type Period
Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 Physical 26 Apr 2012 - 30 Apr 2018
Urs House, Level 2, 287 Durham Street, Christchurch 8013 Physical 27 Apr 2010 - 26 Apr 2012
293 Durham Street, Christchurch Physical 05 Jun 1997 - 27 Apr 2010
363 Oxford St, Levin Registered 05 Jun 1996 - 05 Jun 1996
201 Oxford Street, Levin Registered 05 Jun 1996 - 30 Apr 2018
Financial Data
Financial info
40000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Wanden, Bernard Phillip
Individual 		Levin
Levin
5510 		22 Mar 2004 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Wanden, Sharon Gay
Individual 		Levin
Levin
5510 		22 Mar 2004 - current
Location
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