General information

Princess Tavern Limited

Type: NZ Limited Company (Ltd)
9429036191383
New Zealand Business Number
1265291
Company Number
Registered
Company Status

Princess Tavern Limited (issued a New Zealand Business Number of 9429036191383) was incorporated on 18 Dec 2002. 2 addresses are currently in use by the company: 86 John F Kennedy Drive, Palmerston North (type: physical, service). C/- Fitzherbert Rowe, 8Th Level State, Insurance Bldg, 61 - 75 Rangitikei Str, Palmerston North had been their physical address, until 04 Dec 2003. 250001 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Meads, Philip Lawrence (an individual) located at Palmerston North. In the second group, a total of 1 shareholder holds 100% of all shares (250000 shares); it includes
Meads, Philip Lawrence (an individual) - located at Palmerston North. Businesscheck's information was last updated on 16 Apr 2024.

Current address Type Used since
8th Level State, Insurance Bldg, 61-75 Rangitikei Str, Palmerston North Registered 18 Dec 2002
86 John F Kennedy Drive, Palmerston North Physical & service 04 Dec 2003
Contact info
64 6 3533270
Phone (Phone)
plmeads@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Philip Lawrence Meads
Milson, Palmerston North, 4414
Address used since 23 Nov 2015
Director 28 Jan 2003 - current
Alan Leigh Colin Meads
Rotorua,
Address used since 28 Jan 2003
Director 28 Jan 2003 - 28 Jul 2009
Cheryl Ann Robinson
Palmerston North,
Address used since 28 Jan 2003
Director 28 Jan 2003 - 28 Jul 2004
Phillip James Sunderland
Palmerston North,
Address used since 18 Dec 2002
Director 18 Dec 2002 - 28 Jan 2003
Addresses
Previous address Type Period
C/- Fitzherbert Rowe, 8th Level State, Insurance Bldg, 61 - 75 Rangitikei Str, Palmerston North Physical 18 Dec 2002 - 04 Dec 2003
Financial Data
Financial info
250001
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Meads, Philip Lawrence
Individual
Palmerston North
18 Dec 2002 - current
Shares Allocation #2 Number of Shares: 250000
Shareholder Name Address Period
Meads, Philip Lawrence
Individual
Palmerston North
18 Dec 2002 - current

Historic shareholders

Shareholder Name Address Period
Sunderland, Phillip James
Individual
Palmerston North
18 Dec 2002 - 19 Dec 2016
Dfi Holdings Limited
Shareholder NZBN: 9429036986927
Company Number: 1120117
Entity
18 Dec 2002 - 06 Dec 2005
Dfi Holdings Limited
Shareholder NZBN: 9429036986927
Company Number: 1120117
Entity
18 Dec 2002 - 06 Dec 2005
Location
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