General information

874 Princes Street Limited

Type: NZ Limited Company (Ltd)
9429033353081
New Zealand Business Number
1950025
Company Number
Registered
Company Status

874 Princes Street Limited (issued a New Zealand Business Number of 9429033353081) was started on 08 Jun 2007. 2 addresses are currently in use by the company: 27 Rankeilor Street, South Dunedin, Dunedin, 9012 (type: physical, registered). 248 Cumberland Street, Dunedin Central, Dunedin had been their physical address, until 16 Mar 2022. 1300 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 250 shares (19.23% of shares), namely:
Gilmour, Carola Frieda (an individual) located at Saint Leonards, Dunedin postcode 9022,
Gilmour, Alistair Neil (an individual) located at St Leonards, Dunedin. When considering the second group, a total of 1 shareholder holds 61.54% of all shares (exactly 800 shares); it includes
Gilmour, Emma Bridget (an individual) - located at Dunedin Central, Dunedin. Our data was updated on 24 Feb 2024.

Current address Type Used since
27 Rankeilor Street, South Dunedin, Dunedin, 9012 Physical & registered & service 16 Mar 2022
Directors
Name and Address Role Period
Alistair Neil Gilmour
Saint Leonards, Dunedin, 9022
Address used since 20 May 2010
Director 08 Jun 2007 - current
Emma Bridget Gilmour
Dunedin Central, Dunedin, 9016
Address used since 09 Jul 2019
Director 09 Jul 2019 - current
Addresses
Previous address Type Period
248 Cumberland Street, Dunedin Central, Dunedin, 9016 Physical & registered 11 May 2018 - 16 Mar 2022
Level 7 Asb House, 248 Cumberland Street, Dunedin, 9016 Physical & registered 21 May 2015 - 11 May 2018
Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin Registered 24 Jul 2009 - 21 May 2015
Keogh Mccormack Limited, Radio Otago House, 7/248 Cumberland Street, Dunedin Physical 24 Jul 2009 - 21 May 2015
Grant Thornton Otago Ltd, Chartered, Accountants, 7th Floor, Radio Otago, Bldg, 248 Cumberland Str, Dunedin Registered & physical 08 Jun 2007 - 24 Jul 2009
Financial Data
Financial info
1300
Total number of Shares
February
Annual return filing month
16 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Gilmour, Carola Frieda
Individual
Saint Leonards
Dunedin
9022
29 Mar 2023 - current
Gilmour, Alistair Neil
Individual
St Leonards
Dunedin
08 Jun 2007 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Gilmour, Emma Bridget
Individual
Dunedin Central
Dunedin
9016
10 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Gilmour, Gwynn Hayden
Individual
Macandrew Bay
Dunedin
26 Oct 2007 - 28 Nov 2017
Keogh, Martin Joseph
Individual
Green Island
Dunedin
9018
08 Jun 2007 - 29 Mar 2023
Fechner, Isolde Maria
Individual
Dunedin
08 Jun 2007 - 29 Jul 2019
Gilmour, Emma Bridget
Individual
St Leonards
Dunedin
08 Jun 2007 - 26 Oct 2007
Macneall, Glenn
Individual
St Leonards
Dunedin
08 Jun 2007 - 26 Oct 2007
Graham, Nathan Paul
Individual
Waitaki
Dunedin
08 Jun 2007 - 24 Jul 2019
Graham, Monica Karen
Individual
Waitati
Dunedin
08 Jun 2007 - 24 Jul 2019
Gilmour, Anna Isabelle
Individual
Macandrew Bay
Dunedin
26 Oct 2007 - 28 Nov 2017
Location
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