General information
39 Railway Road Limited
Type: NZ Limited Company (Ltd)9429034427491
New Zealand Business Number
1729000
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
39 Railway Road Limited (issued an NZ business identifier of 9429034427491) was launched on 16 Nov 2005. 5 addresess are in use by the company: 24 Kotare Place, Rd 2, Warkworth, 0982 (type: physical, service). 22B Ihaka Street, Hokowhitu, Palmerston North had been their registered address, up until 24 Oct 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Pridex Industries (Nz) Limited (an entity) located at Rd 2, Warkworth postcode 0982. "Investment - financial assets" (business classification K624040) is the classification the ABS issued to 39 Railway Road Limited. The Businesscheck data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Railway Road, Palmerston North | Other (Address For Share Register) | 16 Nov 2005 |
| 24 Kotare Place, Rd 2, Warkworth, 0982 | Other (Address For Share Register) & shareregister (Address For Share Register) | 16 Oct 2019 |
| 24 Kotare Place, Rd 2, Warkworth, 0982 | Physical & service & registered | 24 Oct 2019 |
Contact info
64 21647 677
Phone (Phone)
stevecpnz@me.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Gerald Chaning-pearce
Rd 2, Warkworth, 0982
Address used since 30 Nov 2019
Palmerston North, Manawatu, 4410
Address used since 04 Nov 2014 |
Director | 16 Nov 2005 - current |
|
Christopher Ian Prier
Feilding,
Address used since 16 Nov 2005 |
Director | 16 Nov 2005 - 21 Dec 2007 |
Addresses
Principal place of activity
| 24 Kotare Place , Rd 2 , Warkworth , 0982 |
| Previous address | Type | Period |
|---|---|---|
| 22b Ihaka Street, Hokowhitu, Palmerston North, 4410 | Registered & physical | 10 Dec 2012 - 24 Oct 2019 |
| 47 Railway Road, Palmerston North | Registered & physical | 16 Nov 2005 - 10 Dec 2012 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
09 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pridex Industries (nz) Limited Shareholder NZBN: 9429039821898 Entity (NZ Limited Company) |
Rd 2 Warkworth 0982 |
23 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chaning-pearce, Stephen Gerald Individual |
Hokowhitu Palmerston North 4410 |
22 Nov 2005 - 23 Jun 2016 |
|
Prier, Jan Violo Individual |
Feilding |
22 Nov 2005 - 22 Nov 2005 |
|
Pn Trustees Limited Shareholder NZBN: 9429034743805 Company Number: 1639233 Entity |
05 Jul 2013 - 04 Nov 2014 | |
|
Prier, Christopher Ian Individual |
Feilding |
22 Nov 2005 - 22 Nov 2005 |
|
Garland, Richard Pelham Individual |
Fitzherbert Palmerston North 4410 |
22 Nov 2005 - 04 Nov 2014 |
|
Naylor, John David Individual |
Palmerston North Palmerston North 4410 |
05 Jul 2013 - 23 Jun 2016 |
|
Pn Trustees Limited Shareholder NZBN: 9429034743805 Company Number: 1639233 Entity |
05 Jul 2013 - 04 Nov 2014 | |
|
Garland, Susan Individual |
Fitzherbert Palmerston North 4410 |
22 Nov 2005 - 04 Nov 2014 |
|
Old, Kenneth Barry Individual |
Hokowhitu Palmerston North 4410 |
22 Nov 2005 - 03 Dec 2013 |
|
Chaning-pearce, Sandra Margaret Individual |
Hokowhitu Palmerston North 4410 |
22 Nov 2005 - 23 Jun 2016 |
|
Cameron, Wayne Patrick Individual |
Palmerston North 4410 |
05 Jul 2013 - 03 Dec 2013 |
|
Old, Shona Margaret Individual |
Hokowhitu Palmerston North 4410 |
22 Nov 2005 - 03 Dec 2013 |
|
Chaning-pearce, Stephen Gerald Individual |
Palmerston North |
16 Nov 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 26 Jun 2010 |
| Name | Pridex Industries (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 279960 |
| Country of origin | NZ |
| Address |
22b Ihaka Street Hokowhitu Palmerston North 4410 |
Location
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|
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|
Birchall Property Holdings Limited 6b Ihaka Street |
|
Kaituna Trustees Limited 6b Ihaka Street |
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