General information

107 Customhouse Quay Limited

Type: NZ Limited Company (Ltd)
9429038859786
New Zealand Business Number
584868
Company Number
Registered
Company Status

107 Customhouse Quay Limited (issued a business number of 9429038859786) was started on 08 Jun 1993. 3 addresses are in use by the company: 38 Park Street, Tauranga, Mt Maunganui, 3116 (type: registered, physical). 125 Birch Avenue, Judea, Tauranga had been their physical address, up until 21 Mar 2022. 107 Customhouse Quay Limited used other names, namely: Jim Barlow Holdings Limited from 05 Nov 1993 to 03 Aug 2012, Diomede Holdings Limited (08 Jun 1993 to 05 Nov 1993). 113 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 113 shares (100% of shares), namely:
John Peterson (an individual) located at Mount Maunganui, Mt Maunganui postcode 3116,
Alan Barlow (an individual) located at Mount Maunganui, Mt Maunganui postcode 3116. Businesscheck's information was last updated on 03 Jul 2022.

Current address Type Used since
125 Birch Avenue, Judea, Tauranga, 3110 Other (Address For Share Register) 10 Mar 2016
38 Park Street, Tauranga, Tauranga, 3110 Other (Address For Share Register) 12 Mar 2022
38 Park Street, Tauranga, Mt Maunganui, 3116 Registered & physical 21 Mar 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Alan James Barlow
Mount Maunganui, Mount Maunganui, 3116
Address used since 13 Mar 2015
Director 30 Nov 1993 - current
Anthony John Schumacher
Karori, Wellington,
Address used since 08 Jun 1993
Director 08 Jun 1993 - 30 Nov 1993
Brian Arthur Bray
Lower Hutt,
Address used since 08 Jun 1993
Director 08 Jun 1993 - 30 Nov 1993
Addresses
Principal place of activity
125 Birch Avenue , Judea , Tauranga , 3110
Previous address Type Period
125 Birch Avenue, Judea, Tauranga, 3110 Physical & registered 18 Mar 2016 - 21 Mar 2022
Floor 7, 107 Customhouse Quay, Wellington Central, Wellington, 6011 Registered & physical 10 Oct 2007 - 18 Mar 2016
L8, 107 Customhouse Quay, Wellington Physical & registered 31 Jan 2003 - 10 Oct 2007
Level 7, 107 Customhouse Quay, Wellington Physical 11 May 2001 - 11 May 2001
Kpmg, Level 7, 135 Victoria Street, Wellington Physical 11 May 2001 - 31 Jan 2003
Level 7, 107 Customhouse Quay, Wellington Registered 11 May 2001 - 31 Jan 2003
7th Floor Tower Building, 50-64 Customhouse Quay, Wellington Registered 12 Nov 1993 - 11 May 2001
Financial Data
Financial info
113
Total number of Shares
March
Annual return filing month
12 Mar 2022
Annual return last filed
Shares Allocation Number of Shares: 113
Shareholder Name Address Period
John William Peterson
Individual
Mount Maunganui
Mt Maunganui
3116
05 Apr 2014 - current
Alan James Barlow
Individual
Mount Maunganui
Mt Maunganui
3116
22 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
John William Peterson
Individual
Wellington
22 Oct 2003 - 03 Oct 2007
Alasdair Donald Mcbeth
Individual
Wellington 6011
12 Aug 2008 - 05 Apr 2014
Location
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