General information
Courier Sharpening Limited
Type: NZ Limited Company (Ltd)9429037123673
New Zealand Business Number
1079853
Company Number
Registered
Company Status
Courier Sharpening Limited (issued an NZ business identifier of 9429037123673) was incorporated on 20 Oct 2000. 2 addresses are currently in use by the company: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 1 Carlton Street, Te Awamutu, Te Awamutu had been their registered address, up to 01 Jul 2022. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Mowat-Smith, Carlene (a director) located at Te Awamutu, Te Awamutu postcode 3800. When considering the second group, a total of 2 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Chms Independent Trustee Limited (an entity) - located at Te Awamutu, Te Awamutu,
Mowat-Smith, Carlene (a director) - located at Te Awamutu, Te Awamutu. Our database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical & service | 01 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fraser Campbell Storey
Rd 1, Te Awamutu, 3879
Address used since 16 Jun 2015 |
Director | 16 Jun 2015 - current |
|
Carlene Mowat-smith
Te Awamutu, Te Awamutu, 3800
Address used since 22 Jul 2015 |
Director | 22 Jul 2015 - current |
|
David Matthew Waine
Rototuna North, Hamilton, 3210
Address used since 16 Jun 2015 |
Director | 16 Jun 2015 - 21 Oct 2015 |
|
Michael Thomas Ferrand
Auckland Central, Auckland, 1010
Address used since 16 Jun 2015 |
Director | 16 Jun 2015 - 21 Oct 2015 |
|
Christopher Hugh Mowat-smith
Te Awamutu, 3800
Address used since 19 Mar 2008 |
Director | 20 Oct 2000 - 16 May 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 18 May 2022 - 01 Jul 2022 |
| 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 02 May 2022 - 18 May 2022 |
| 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 01 Sep 2021 - 02 May 2022 |
| 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 03 May 2016 - 01 Sep 2021 |
| 53 Mutu Street, Te Awamutu, Te Awamutu, 3800 | Registered | 03 Dec 2015 - 03 May 2016 |
| Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Registered | 10 Sep 2015 - 03 Dec 2015 |
| Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Physical | 10 Sep 2015 - 03 May 2016 |
| 437 Rickit Road, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 09 Mar 2011 - 10 Sep 2015 |
| 89 Market Street, Te Awamutu | Registered & physical | 06 Apr 2006 - 09 Mar 2011 |
| 2/213 Alexandra Street, United Arcade, Te Awamutu | Registered & physical | 08 Sep 2005 - 06 Apr 2006 |
| Anderson Accounting, 13 Anzac Avenue, Cambridge | Registered | 23 Mar 2001 - 08 Sep 2005 |
| 20 Milicich Place, Cambridge | Physical | 23 Mar 2001 - 08 Sep 2005 |
| Anderson Accounting, 13 Anzac Avenue, Cambridge | Physical | 23 Mar 2001 - 23 Mar 2001 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mowat-smith, Carlene Director |
Te Awamutu Te Awamutu 3800 |
02 Sep 2015 - current |
Shares Allocation #2 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Chms Independent Trustee Limited Shareholder NZBN: 9429041261095 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
02 Sep 2015 - current |
|
Mowat-smith, Carlene Director |
Te Awamutu Te Awamutu 3800 |
02 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mowat-smith, Christpher Hugh Individual |
Te Awamutu |
23 Feb 2006 - 23 Feb 2006 |
|
Mowat-smith, Christpher Hugh Individual |
Te Awamutu |
23 Feb 2006 - 23 Feb 2006 |
|
Mowat-smith, Christpher Hugh Individual |
Te Awamutu |
23 Feb 2006 - 23 Feb 2006 |
|
Allen Anderson, Grant Individual |
Cambridge |
23 Feb 2006 - 23 Feb 2006 |
|
Mowat-smith, Christopher Hugh Individual |
Te Awamutu |
12 Mar 2004 - 23 Feb 2006 |
|
Mowat-smith, Christopher Hugh Individual |
Te Awamutu |
24 Jul 2009 - 02 Sep 2015 |
|
Allen Anderson, Grant Individual |
Cambridge |
23 Feb 2006 - 23 Feb 2006 |
|
Mowat-smith, Christopher Hugh Individual |
Te Awamutu |
09 Mar 2007 - 02 Sep 2015 |
|
Null - Chris Mowat-smith Family Trust Other |
09 Mar 2007 - 19 Mar 2008 | |
|
Hobbs Rose Trustee Company Limited Shareholder NZBN: 9429036120451 Company Number: 1277373 Entity |
24 Jul 2009 - 02 Sep 2015 | |
|
Hobbs Rose Trustee Company Limited Shareholder NZBN: 9429036120451 Company Number: 1277373 Entity |
24 Jul 2009 - 02 Sep 2015 | |
|
Chris Mowat-smith Family Trust Other |
09 Mar 2007 - 19 Mar 2008 |
Location
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|
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|
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