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General information

Southern Comfort Beds 2005 Limited

Type: NZ Limited Company (Ltd)
9429034671498
New Zealand Business Number
1658437
Company Number
Registered
Company Status

Southern Comfort Beds 2005 Limited (issued a business number of 9429034671498) was launched on 28 Jul 2005. 4 addresses are currently in use by the company: 3336 State Highway 2, Clareville, Carterton, 5713 (type: physical, service). 113 State Highway 2, Clareville, Carterton had been their physical address, until 28 Mar 2019. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 97 shares (97 per cent of shares), namely:
Gawith Trustees Limited (an entity) located at Masterton postcode 5810. When considering the second group, a total of 3 shareholders hold 1 per cent of all shares (1 share); it includes
Chipp, Shiree Teresa (an individual) - located at Carterton,
Meiklejohn, Brian James (an individual) - located at Carterton,
Chipp, Simon Andrew (an individual) - located at Carterton. Our information was last updated on 24 Mar 2024.

Current address Type Used since
113 State Highway 2, Clareville, Carterton Other (Address For Share Register) & shareregister (Address For Share Register) 28 Jul 2005
3336 State Highway 2, Clareville, Carterton, 5713 Registered 15 Feb 2018
3336 State Highway 2, Clareville, Carterton, 5713 Physical & service 28 Mar 2019
Last updated:
Directors
Name and Address Role Period
Elizabeth Anne Te Maro
Clareville, Carterton, 5713
Address used since 18 Feb 2016
Clareville, Carterton, 5713
Address used since 07 Feb 2018
Director 28 Jul 2005 - current
Addresses
Previous address Type Period
113 State Highway 2, Clareville, Carterton Physical 28 Jul 2005 - 28 Mar 2019
113 State Highway 2, Clareville, Carterton Registered 28 Jul 2005 - 15 Feb 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
19 Mar 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 97
Shareholder Name Address Period
Gawith Trustees Limited
Shareholder NZBN: 9429038020995
Entity (NZ Limited Company) 		Masterton
5810 		28 Jul 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Chipp, Shiree Teresa
Individual 		Carterton
 20 Jun 2006 - current
Meiklejohn, Brian James
Individual 		Carterton
 20 Jun 2006 - current
Chipp, Simon Andrew
Individual 		Carterton
 20 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Te Maro, Elizabeth Anne
Individual 		Clareville
Carterton
 28 Jul 2005 - 07 Feb 2018
Te Maro, Elizabeth Anne
Individual 		Clareville
Carterton
 28 Jul 2005 - 07 Feb 2018
Te Maro, Elizabeth Anne
Individual 		Clareville
Carterton
5713 		28 Jul 2005 - 07 Feb 2018
Te Maro, Elizabeth Anne
Individual 		Clareville
Carterton
5713 		28 Jul 2005 - 07 Feb 2018
Te Maro, Damon Paul
Individual 		Clareville
Carterton
 28 Jul 2005 - 07 Feb 2018
Te Maro, Damon Paul
Individual 		Clareville
Carterton
 28 Jul 2005 - 07 Feb 2018
Te Maro, Damon Paul
Individual 		Clareville
Carterton
5713 		28 Jul 2005 - 07 Feb 2018
Te Maro, Damon Paul
Individual 		Clareville
Carterton
5713 		28 Jul 2005 - 07 Feb 2018
Te Maro, Damon Paul
Individual 		Clareville
Carterton
 28 Jul 2005 - 07 Feb 2018
Te Maro, Elizabeth Anne
Individual 		Clareville
Carterton
 28 Jul 2005 - 07 Feb 2018
Location
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