General information

Npd Retail Limited

Type: NZ Limited Company (Ltd)
9429043352470
New Zealand Business Number
6121575
Company Number
Registered
Company Status
C170940 - Petroleum Product Mfg Nec
Industry classification codes with description

Npd Retail Limited (New Zealand Business Number 9429043352470) was launched on 07 Oct 2016. 2 addresses are currently in use by the company: 7 Alma Street, Whitby House Level 3, Nelson, 7010 (type: registered, physical). 100000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 45000 shares (45 per cent of shares), namely:
P&M Trustee (Milne) Limited (an entity) located at Nelson, Nelson postcode 7010,
Milne, Susan Maree (an individual) located at Richmond, Richmond postcode 7020,
Milne, Barry Peter (a director) located at Richmond, Richmond postcode 7020. In the second group, a total of 2 shareholders hold 45 per cent of all shares (45000 shares); it includes
P&M Trustee (Field) Limited (an entity) - located at Nelson, Nelson,
Field, Pauline Anne (a director) - located at Stepneyville, Nelson. Next there is the 3rd group of shareholders, share allotment (10000 shares, 10%) belongs to 1 entity, namely:
Sheridan, Barry, located at Rd 1, Richmond (an individual). "Petroleum product mfg nec" (ANZSIC C170940) is the classification the Australian Bureau of Statistics issued Npd Retail Limited. Businesscheck's database was last updated on 26 Apr 2024.

Current address Type Used since
7 Alma Street, Whitby House Level 3, Nelson, 7010 Registered & physical & service 07 Oct 2016
Contact info
64 3 3274560
Phone (Phone)
admin@npdretail.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Barry Peter Milne
Richmond, Richmond, 7020
Address used since 07 Oct 2016
Director 07 Oct 2016 - current
Pauline Anne Field
Stepneyville, Nelson, 7010
Address used since 07 Oct 2016
Director 07 Oct 2016 - current
Barry Sheridan
Brightwater, Brightwater, 7091
Address used since 25 Oct 2016
Director 25 Oct 2016 - current
Simon John Abbot
Christchurch, 8022
Address used since 01 Jun 2021
Director 01 Jun 2021 - current
Peter Mcdonald Milne
Richmond, Richmond, 7020
Address used since 07 Oct 2016
Director 07 Oct 2016 - 25 Oct 2016
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45000
Shareholder Name Address Period
P&m Trustee (milne) Limited
Shareholder NZBN: 9429051772345
Entity (NZ Limited Company)
Nelson
Nelson
7010
26 Jan 2024 - current
Milne, Susan Maree
Individual
Richmond
Richmond
7020
07 Oct 2016 - current
Milne, Barry Peter
Director
Richmond
Richmond
7020
07 Oct 2016 - current
Shares Allocation #2 Number of Shares: 45000
Shareholder Name Address Period
P&m Trustee (field) Limited
Shareholder NZBN: 9429050729036
Entity (NZ Limited Company)
Nelson
Nelson
7010
06 Oct 2022 - current
Field, Pauline Anne
Director
Stepneyville
Nelson
7010
07 Oct 2016 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Sheridan, Barry
Individual
Rd 1
Richmond
7081
07 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Buxton Nominees (milne) Limited
Shareholder NZBN: 9429047138278
Company Number: 7130193
Entity
Whitby House Level 3
Nelson
7010
12 Dec 2018 - 26 Jan 2024
Freeman, William Francis
Individual
Stepneyville
Nelson
7010
07 Oct 2016 - 06 Oct 2022
Buxton Nominees Limited
Shareholder NZBN: 9429032538779
Company Number: 2177658
Entity
Buxton Square
Nelson
7010
07 Oct 2016 - 12 Dec 2018
Freeman, William Francis
Individual
Stepneyville
Nelson
7010
07 Oct 2016 - 06 Oct 2022
Buxton Nominees Limited
Shareholder NZBN: 9429032538779
Company Number: 2177658
Entity
Buxton Square
Nelson
7010
07 Oct 2016 - 12 Dec 2018
Milne, Peter Mcdonald
Individual
Richmond
Richmond
7020
07 Oct 2016 - 31 Aug 2018
Location
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