General information

Source Distribute Facilitate Limited

Type: NZ Limited Company (Ltd)

9429031169158

New Zealand Business Number

3327572

Company Number

Removed

Company Status

Source Distribute Facilitate Limited (issued an NZBN of 9429031169158) was registered on 12 Apr 2011. 2 addresses are currently in use by the company: 106 Horomatangi Street, Taupo, Taupo, 3330 (type: physical, service). 1000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 500 shares (50% of shares), namely:
Jensen, Jean (an individual) located at Hilltop, Taupo postcode 3330,
Carr, Jeremy Austin (an individual) located at Parnell, Auckland postcode 1052,
Jensen, Robert Wayne (a director) located at Hilltop, Taupo postcode 3330. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 500 shares); it includes
Carr, Jeremy Austin (an individual) - located at Parnell, Auckland,
Wood, Vicki Annette (an individual) - located at Orewa, Orewa,
Wood, David Howard (a director) - located at Orewa, Orewa. Businesscheck's data was updated on 20 Mar 2024.

Current address	Type	Used since
106 Horomatangi Street, Taupo, Taupo, 3330	Physical & service & registered	12 Apr 2011

Last updated: 20 Mar 2024

Directors

Name and Address	Role	Period
Robert Wayne Jensen Hilltop, Taupo, 3330 Address used since 12 Apr 2011	Director	12 Apr 2011 - current
David Howard Wood Orewa, Orewa, 0931 Address used since 20 Mar 2018 Orewa, Orewa, 0931 Address used since 12 Apr 2011	Director	12 Apr 2011 - current

Financial Data

Financial info

1000

Total number of Shares

February

Annual return filing month

27 Feb 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 500

Shareholder Name	Address	Period
Jensen, Jean Individual	Hilltop Taupo 3330	12 Apr 2011 - current
Carr, Jeremy Austin Individual	Parnell Auckland 1052	12 Apr 2011 - current
Jensen, Robert Wayne Director	Hilltop Taupo 3330	12 Apr 2011 - current

Shares Allocation #2 Number of Shares: 500

Shareholder Name	Address	Period
Carr, Jeremy Austin Individual	Parnell Auckland 1052	12 Apr 2011 - current
Wood, Vicki Annette Individual	Orewa Orewa 0931	12 Apr 2011 - current
Wood, David Howard Director	Orewa Orewa 0931	12 Apr 2011 - current

Location

Companies nearby

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	R & M White Trustees Limited 106 Horomatangi Street
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	Puku's Trustee Limited 106 Horomatangi Street