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General information

Civilised Limited

Type: NZ Limited Company (Ltd)
9429036280810
New Zealand Business Number
1248230
Company Number
Registered
Company Status

Civilised Limited (issued a New Zealand Business Number of 9429036280810) was registered on 22 Oct 2002. 2 addresses are in use by the company: 15 Fort Place, Rd 2, Lake Hawea, 9382 (type: registered, physical). 38 Mount Nicholas Avenue, Wanaka, Wanaka had been their registered address, up to 06 Jul 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (5 per cent of shares), namely:
Mccartney, Rosemary Jane (an individual) located at Rd 1, Queenstown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 95 per cent of all shares (950 shares); it includes
Mccartney, John Francis (an individual) - located at Rd 1, Queenstown. The Businesscheck database was last updated on 10 Mar 2024.

Current address Type Used since
15 Fort Place, Rd 2, Lake Hawea, 9382 Registered & physical & service 06 Jul 2022
Last updated:
Directors
Name and Address Role Period
John Francis Mccartney
Rd 1, Queenstown, 9371
Address used since 08 Jul 2015
Director 22 Oct 2002 - current
Addresses
Previous address Type Period
38 Mount Nicholas Avenue, Wanaka, Wanaka, 9305 Registered & physical 21 Oct 2021 - 06 Jul 2022
21 Brownston Street, Wanaka, 9305 Physical & registered 18 Oct 2019 - 21 Oct 2021
21 Brownston Street, Wanaka, 9305 Physical & registered 15 Aug 2013 - 18 Oct 2019
Whk, 21 Brownston Street, Wanaka, 9305 Physical & registered 14 Oct 2011 - 15 Aug 2013
C/-whk, Level 1, 13 Camp Street, Queenstown 9300 Registered & physical 14 Oct 2009 - 14 Oct 2011
Whk Cook Adam Ward Wilson, Chamber Suites, 1st Floor, 50 Stanley Street, Queenstown Physical & registered 06 Nov 2007 - 14 Oct 2009
Cook Adam & Co, Chamber Suites, 1st Floor, 50 Stanley Street, Queenstown Physical & registered 22 Oct 2002 - 06 Nov 2007
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mccartney, Rosemary Jane
Individual 		Rd 1
Queenstown
9371 		22 Oct 2002 - current
Shares Allocation #2 Number of Shares: 950
Shareholder Name Address Period
Mccartney, John Francis
Individual 		Rd 1
Queenstown
9371 		22 Oct 2002 - current
Location
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