General information

Prints And Frames Dunedin Limited

Type: NZ Limited Company (Ltd)
9429036052370
New Zealand Business Number
1288587
Company Number
Registered
Company Status
84937320
GST Number

Prints and Frames Dunedin Limited (issued an NZ business number of 9429036052370) was launched on 10 Apr 2003. 6 addresess are currently in use by the company: 16D Picardy Street, Maryhill, Dunedin, 9011 (type: registered, physical). 205 King Edward Street, South Dunedin, Dunedin had been their physical address, up until 18 Jul 2022. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Buchan, Peter Charles (an individual) located at Maryhill, Dunedin postcode 9011,
Downie Stewart Trustee Limited (an entity) located at 265 Princes Street, Level 8,, John Wickliffe House,, Dunedin. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Buchan, Peter Charles (an individual) - located at Maryhill, Dunedin. Our database was last updated on 24 Apr 2024.

Current address Type Used since
16d Picardy Street, Maryhill, Dunedin, 9011 Postal & office & delivery 08 Jul 2022
170 Musselburgh Rise, Musselburgh, Dunedin, 9013 Registered 11 Jul 2022
16d Picardy Street, Maryhill, Dunedin, 9011 Physical & service 18 Jul 2022
16d Picardy Street, Maryhill, Dunedin, 9011 Registered 01 Aug 2023
Contact info
64 03 4557337
Phone (Phone)
64 21 477806
Phone (Phone)
www.framingfactory.co.nz
Website
Directors
Name and Address Role Period
Peter Charles Buchan
Dunedin Central, Dunedin, 9016
Address used since 24 Jul 2014
Dunedin Central, Dunedin, 9016
Address used since 30 Oct 2017
Maryhill, Dunedin, 9011
Address used since 25 Jul 2019
Director 10 Apr 2003 - current
Jennifer Ann Hopkinson
Waitati, Dunedin, 9085
Address used since 05 Feb 2004
Director 10 Apr 2003 - 20 Feb 2012
Addresses
Other active addresses
Type Used since
16d Picardy Street, Maryhill, Dunedin, 9011 Registered 01 Aug 2023
Principal place of activity
16d Picardy Street , Maryhill , Dunedin , 9011
Previous address Type Period
205 King Edward Street, South Dunedin, Dunedin, 9012 Physical 07 Nov 2017 - 18 Jul 2022
265 Princes Street, John Wickliffe House, Level 4, Dunedin, 9016 Physical 22 Sep 2017 - 07 Nov 2017
265 Princes Street, John Wickliffe House, Level 4, Dunedin, 9016 Registered 22 Sep 2017 - 11 Jul 2022
Level 8, John Wickliffe House, 265, Princes St, The Exchange, Dunedin, 9016 Physical & registered 12 Aug 2009 - 22 Sep 2017
Lindsay Dey, Chartered Accountant, Level, 8,, 265 Princes Str, The Exchange, John Wickliffe House, Dunedin Registered & physical 10 Apr 2003 - 12 Aug 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Buchan, Peter Charles
Individual
Maryhill
Dunedin
9011
10 Apr 2003 - current
Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Entity (NZ Limited Company)
265 Princes Street, Level 8,
John Wickliffe House,, Dunedin
10 Apr 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Buchan, Peter Charles
Individual
Maryhill
Dunedin
9011
10 Apr 2003 - current

Historic shareholders

Shareholder Name Address Period
Barrowclough, Roger Gault
Individual
Dunedin
10 Apr 2003 - 20 Feb 2012
Polson, John David
Individual
Dunedin
10 Apr 2003 - 20 Feb 2012
Hopkinson, Jennifer Ann
Individual
Waitati
Dunedin
10 Apr 2003 - 20 Feb 2012
Hopkinson, Jennifer Ann
Individual
Waitati
Dunedin
25 Jul 2005 - 20 Feb 2012
Location
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