General information
Memorabilia Limited
Type: NZ Limited Company (Ltd)9429039145444
New Zealand Business Number
495897
Company Number
Registered
Company Status
Memorabilia Limited (NZBN 9429039145444) was incorporated on 19 Dec 1990. 1 address is currently in use by the company: 56 Weston Road, St Albans, Christchurch, 8052 (type: physical, registered). 43 Ashmore Crescent, Warkworth, Warkworth had been their physical address, up to 28 Jun 2019. Memorabilia Limited used other aliases, namely: Chamberlain Park Management Company Limited from 19 Dec 1990 to 23 Nov 1993. 352000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 352000 shares (100% of shares), namely:
Allen Lowe (an individual) located at St Albans, Christchurch postcode 0852. Our database was updated on 25 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| 56 Weston Road, St Albans, Christchurch, 8052 | Physical & registered | 28 Jun 2019 |
Contact info
64 21 357308
Phone (Phone)
aj.43lowe@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allen James Lowe
Warkworth, Warkworth, 0910
Address used since 10 Apr 2014
St Albans, Christchurch, 8052
Address used since 20 Jun 2019 |
Director | 25 Jan 2002 - current |
|
Marie Rose Evans
Gorkan, Nsw 2001, Australia,
Address used since 31 Aug 2004 |
Director | 25 Nov 1991 - 23 Jun 2006 |
|
John Parry Evans
505 Pittwater Road, Brookvale, Sydney, N S W, Australia,
Address used since 19 Dec 1990 |
Director | 19 Dec 1990 - 25 Jan 2002 |
|
Andrew Gossage
Remuera,
Address used since 19 Dec 1990 |
Director | 19 Dec 1990 - 25 Nov 1991 |
|
Richard Cox
Howick,
Address used since 19 Dec 1990 |
Director | 19 Dec 1990 - 25 Nov 1991 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 43 Ashmore Crescent, Warkworth, Warkworth, 0910 | Physical | 29 Jul 2014 - 28 Jun 2019 |
| 43 Ashmore Crescent, Warkworth, Warkworth, 0910 | Registered | 22 Apr 2014 - 28 Jun 2019 |
| 2 Majestic Lane, Cashmere, Christchurch | Registered | 05 Oct 2000 - 22 Apr 2014 |
| 2 Majestic Lane, Cashmere, Christchurch | Physical | 05 Oct 2000 - 29 Jul 2014 |
| 1 Warren Avenue, Three Kings, Auckland | Physical & registered | 05 Oct 2000 - 05 Oct 2000 |
Financial Data
Financial info
352000
Total number of Shares
March
Annual return filing month
02 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 352000
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen James Lowe Individual |
St Albans Christchurch 0852 |
19 Dec 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
John Parry Evans Individual |
Dunedin |
19 Dec 1990 - 27 Jun 2010 |
|
John Parry Evans Individual |
Dunedin |
19 Dec 1990 - 27 Jun 2010 |
|
Rosemary Evans Individual |
Gorkan N S W 2001, Australia |
19 Dec 1990 - 31 Aug 2004 |
Location
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