General information

Zymurgy Dipolars Limited

Type: NZ Limited Company (Ltd)
9429039191229
New Zealand Business Number
479851
Company Number
Registered
Company Status

Zymurgy Dipolars Limited (New Zealand Business Number 9429039191229) was registered on 03 Aug 1990. 2 addresses are in use by the company: Level 2, 123 Vogel Street, Dunedin, 9016 (type: physical, registered). 147 Downs Road, Geraldine Downs, Geraldine had been their physical address, up until 07 May 2018. Zymurgy Dipolars Limited used other aliases, namely: Moray Place Hotel Limited from 04 Mar 1993 to 23 Nov 1999, Kedge Contracts Limited (03 Aug 1990 to 04 Mar 1993). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Sinclair, Helen Alexandra (an individual) located at Wanaka, Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Grant, Stephen John (an individual) - located at Mosgiel. Businesscheck's information was last updated on 09 Mar 2024.

Current address Type Used since
Level 2, 123 Vogel Street, Dunedin, 9016 Physical & registered & service 07 May 2018
Contact info
64 274 324150
Phone (Phone)
ian@outer.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Stephen John Grant
Mosgiel, 9092
Address used since 18 Mar 2016
Kenmure, Dunedin, 9011
Address used since 31 May 2013
Director 03 Aug 1990 - current
Ian Munro Sinclair
Rd 25, Temuka, 7985
Address used since 16 Apr 2018
Director 16 Apr 2018 - current
Robert Graham Sinclair
Geraldine, 7956
Address used since 13 Nov 2015
Director 03 Aug 1990 - 16 Apr 2018
Helen Alexandra Sinclair
Geraldine, 7956
Address used since 13 Nov 2015
Director 20 May 2005 - 16 Apr 2018
Addresses
Previous address Type Period
147 Downs Road, Geraldine Downs, Geraldine, 7991 Physical & registered 01 Sep 2016 - 07 May 2018
22 Geraldo Place, Russley, Christchurch, 8042 Registered 26 Nov 2012 - 01 Sep 2016
22 Geraldo Place, Avonhead, Christchurch, 8042 Physical 26 Nov 2012 - 01 Sep 2016
C/-registry & Secretarial Services, 22 Geraldo Place, Avonhead,, Christchurch Registered 20 Jun 2006 - 26 Nov 2012
C/-registry & Secretarial Services, 22 Geraldo Place, Avonhead, Christchurch Physical 20 Jun 2006 - 26 Nov 2012
Registry & Secretarial Services, 47 Toorak Avenue, Avonhead, Christchurch Registered 20 Nov 2004 - 20 Jun 2006
C/-the Offices Of Registry &, Secretarial Services, 47 Toorak Avenue,avonhead, Christchurch Physical 20 Nov 2004 - 20 Jun 2006
At The Office Of Mr R G Sinclair, Unit, 9, Second Floor, Tower Block, 10 Ayr, Str, Fendalton 8001, Christchurch Registered 30 Jun 2003 - 20 Nov 2004
- Physical 28 Nov 2001 - 28 Nov 2001
Same As The Registered Office Physical 28 Nov 2001 - 20 Nov 2004
C/- Aprtment 9, "heatherlea", 10 Ayr Street, Christchurch Registered 05 Jan 2001 - 30 Jun 2003
314 King Edward Street, Dunedin Registered 01 Dec 1998 - 05 Jan 2001
C/-gallaway Haggitt Sinclair, Solicitors, 245 Stuart Street, Dunedin Registered 31 Jan 1995 - 01 Dec 1998
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Sinclair, Helen Alexandra
Individual
Wanaka
Wanaka
9305
21 Apr 2021 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Grant, Stephen John
Individual
Mosgiel
9092
03 Aug 1990 - current

Historic shareholders

Shareholder Name Address Period
Sinclair, Robert Graham
Individual
Geraldine Downs
Geraldine
7991
03 Aug 1990 - 21 Apr 2021
Location