General information

1306 Limited

Type: NZ Limited Company (Ltd)
9429033321547
New Zealand Business Number
1954626
Company Number
Registered
Company Status

1306 Limited (issued a business number of 9429033321547) was launched on 18 Jun 2007. 2 addresses are currently in use by the company: 23 Wallace Street, Motueka, Motueka, 7120 (type: physical, service). 23 Wallace Street, Motueka, Motueka had been their registered address, until 03 Jul 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Pyrah, Susan Leslie (an individual) located at Tahunanui, Nelson postcode 7011. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Robinson, Derek Stewart (an individual) - located at Tahunanui, Nelson. The Businesscheck data was last updated on 08 Mar 2024.

Current address Type Used since
23 Wallace Street, Motueka, Motueka, 7120 Physical & service & registered 03 Jul 2019
Directors
Name and Address Role Period
Derek Stewart Robinson
Tahunanui, Nelson, 7011
Address used since 01 Nov 2020
Annesbrook, Nelson, 7011
Address used since 02 Jun 2010
Director 18 Jun 2007 - current
Susan Leslie Pyrah
Tahunanui, Nelson, 7011
Address used since 01 Nov 2020
Annesbrook, Nelson, 7011
Address used since 02 Jun 2010
Director 18 Jun 2007 - current
Addresses
Previous address Type Period
23 Wallace Street, Motueka, Motueka, 7120 Registered & physical 21 Sep 2017 - 03 Jul 2019
23 Wallace Street, Motueka, Motueka, 7120 Registered & physical 28 Jun 2016 - 21 Sep 2017
23 Wallace Street, Motueka, 7120 Physical & registered 04 Jun 2009 - 28 Jun 2016
23 Wallace Street, Motueka Registered & physical 18 Jun 2007 - 04 Jun 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pyrah, Susan Leslie
Individual
Tahunanui
Nelson
7011
07 Aug 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Robinson, Derek Stewart
Individual
Tahunanui
Nelson
7011
07 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Hansen, Denis Wayne
Individual
Nelson
07 Aug 2007 - 07 Aug 2007
Robinson, Derek Stewart
Individual
Motueka
18 Jun 2007 - 27 Jun 2010
Pyrah, Susan Leslie
Individual
Motueka
18 Jun 2007 - 27 Jun 2010
Pyrah, Susan Leslie
Individual
Motueka
18 Jun 2007 - 27 Jun 2010
Hansen, Denis Wayne
Individual
Nelson
07 Aug 2007 - 07 Aug 2007
Robinson, Derek Stewart
Individual
Motueka
18 Jun 2007 - 27 Jun 2010
Pyrah, Susan Leslie
Individual
Motueka
18 Jun 2007 - 27 Jun 2010
Hansen, Denis Wayne
Individual
Nelson
07 Aug 2007 - 07 Aug 2007
Robinson, Derek Stewart
Individual
Motueka
18 Jun 2007 - 27 Jun 2010
Location
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