39 Below Limited (issued a New Zealand Business Number of 9429032239751) was incorporated on 26 May 2009. 2 addresses are in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, physical). 43 Carlyle Street, Napier South had been their registered address, until 08 Jun 2022. 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 30 shares (30 per cent of shares), namely:
Preston, Timothy Robert (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Preston, Linda Robyn (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Karen Domett Trustee Co (No.2) Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110. As far as the second group is concerned, a total of 3 shareholders hold 10 per cent of all shares (10 shares); it includes
Hankins, Deirdre Anne (an individual) - located at Poraiti, Napier,
Napier Independent Trustees No. 9 Limited (an entity) - located at Ahuriri, Napier,
Hankins, Simon John (an individual) - located at Poraiti, Napier. Next there is the third group of shareholders, share allotment (35 shares, 35%) belongs to 1 entity, namely:
Mcevoy, Paul, located at Hospital Hill, Napier (an individual). The Businesscheck information was last updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
5 Carlyle Street, Napier South, Napier, 4110 | Registered & physical & service | 08 Jun 2022 |
Name and Address | Role | Period |
---|---|---|
Paul Mcevoy
Hospital Hill, Napier, 4110
Address used since 12 May 2023
Puketapu, Hawkes Bay 4182,
Address used since 22 May 2015 |
Director | 26 May 2009 - current |
Douglas John Stuart
Ahuriri, Napier, 4110
Address used since 22 May 2015 |
Director | 26 May 2009 - current |
Previous address | Type | Period |
---|---|---|
43 Carlyle Street, Napier South, 4110 | Registered | 01 Feb 2011 - 08 Jun 2022 |
Black & White Accounting Ltd, 43 Carlyle Street, Napier, 4110 | Registered | 28 Jan 2011 - 01 Feb 2011 |
43 Carlyle Street, Napier, 4110 | Physical | 28 Jan 2011 - 08 Jun 2022 |
Maxims Accounting Limited, Cnr Cadbury Road & Austin Street, Onekawa, Napier 4142 | Physical & registered | 26 May 2009 - 28 Jan 2011 |
Shareholder Name | Address | Period |
---|---|---|
Preston, Timothy Robert Individual |
Mount Maunganui Mount Maunganui 3116 |
07 Jun 2022 - current |
Preston, Linda Robyn Individual |
Mount Maunganui Mount Maunganui 3116 |
07 Jun 2022 - current |
Karen Domett Trustee Co (no.2) Limited Shareholder NZBN: 9429046858733 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
07 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Hankins, Deirdre Anne Individual |
Poraiti Napier 4112 |
07 Jun 2022 - current |
Napier Independent Trustees No. 9 Limited Shareholder NZBN: 9429041822623 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
07 Jun 2022 - current |
Hankins, Simon John Individual |
Poraiti Napier 4112 |
07 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcevoy, Paul Individual |
Hospital Hill Napier 4110 |
26 May 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Stuart, Douglas John Individual |
Ahuriri Napier 4110 |
26 May 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Neil Royston Individual |
Napier 4112 |
26 May 2009 - 07 Jun 2022 |
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