Napier Bsl No. 8 Limited
Type: NZ Limited Company (Ltd)Napier Bsl No. 8 Limited (New Zealand Business Number 9429033428727) was registered on 01 May 2007. 5 addresess are currently in use by the company: Po Box 12235, Ahuriri, Napier, 4110 (type: postal, office). Big Save Head Office, Epiha Street, Paraparaumu had been their registered address, up to 09 Jan 2009. 120 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 120 shares (100 per cent of shares), namely:
Jessy Jack Trustee Limited (an entity) located at Ahuriri, Napier postcode 4110,
Mckimm, Ray Anthony Colin (an individual) located at Ahuriri, Napier postcode 4110,
Mckimm, Alison Gillanders (an individual) located at Ahuriri, Napier postcode 4110. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued Napier Bsl No. 8 Limited. Our data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Ossian Street, Ahuriri, Napier, 4110 | Registered & physical & service | 09 Jan 2009 |
| Po Box 12235, Ahuriri, Napier, 4110 | Postal | 07 Nov 2019 |
| 5 Ossian Street, Ahuriri, Napier, 4110 | Office & delivery | 07 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Angela Salter
Bluff Hill, Napier, 4110
Address used since 02 Dec 2011 |
Director | 01 May 2007 - current |
|
Thomas Alexander Mckimm
Maraekakaho, Hastings, 4171
Address used since 09 Mar 2017 |
Director | 01 May 2007 - current |
|
Ray Anthony Colin Mckimm
Ahuriri, Napier, 4110
Address used since 23 Nov 2012 |
Director | 01 May 2007 - current |
|
Alison Gillanders Mckimm
Ahuriri, Napier, 4110
Address used since 23 Nov 2012 |
Director | 01 May 2007 - current |
|
Craig James Salter
Bluff Hill, Napier, 4110
Address used since 23 Mar 2021 |
Director | 23 Mar 2021 - current |
| 5 Ossian Street , Ahuriri , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| Big Save Head Office, Epiha Street, Paraparaumu | Registered & physical | 01 May 2007 - 09 Jan 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jessy Jack Trustee Limited Shareholder NZBN: 9429046102478 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
12 Oct 2017 - current |
|
Mckimm, Ray Anthony Colin Individual |
Ahuriri Napier 4110 |
01 May 2007 - current |
|
Mckimm, Alison Gillanders Individual |
Ahuriri Napier 4110 |
01 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rwp Trustee Services (2010) Limited Shareholder NZBN: 9429031308762 Company Number: 3196446 Entity |
157 Lambton Quay Wellington 6011 |
02 Sep 2013 - 12 Oct 2017 |
|
Perry, Richard William Individual |
Lower Hutt |
01 May 2007 - 02 Sep 2013 |
|
Rwp Trustee Services (2010) Limited Shareholder NZBN: 9429031308762 Company Number: 3196446 Entity |
02 Sep 2013 - 12 Oct 2017 |
 |
Jessy Jack Trustee Limited 5 Ossian Street |
|
Bish Wines Limited 3 Ossian Street |
|
Hawkes Bay Forestry Group Incorporated C/o Rayonier New Zealand |
|
Lee & Choi Limited 4 Ossian Street |
|
Showcase Jewellers New Zealand Limited 17d Mahia St |
|
The Ahuriri Business Association Incorporated C/o Gillick & Co Ltd |
|
Sas Ahuriri Limited 62 West Quay |
|
Clearwater Securities Limited Flat 7, 22 Hospital Terrace |
|
Seaview Buildings Limited 9a Colenso Avenue |
|
Pennos Buildings Limited 9a Colenso Avenue |
|
Penlin Buildings Limited 9a Colenso Avenue |
|
Dwl Investments Limited 15 Vigor Brown Street |