General information
Npd Limited
Type: NZ Limited Company (Ltd)9429040189475
New Zealand Business Number
168015
Company Number
Registered
Company Status
13452199
GST Number
Npd Limited (issued an NZBN of 9429040189475) was incorporated on 24 Oct 1969. 5 addresess are in use by the company: Po Box 3412, Richmond, Richmond, 7050 (type: postal, office). Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 had been their registered address, up to 30 Apr 2013. Npd Limited used more names, namely: Nelson Petroleum Distributors Limited from 24 Oct 1969 to 14 Oct 2016. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100% of shares), namely:
Npd Retail Limited (an entity) located at Whitby House Level 3, Nelson postcode 7010. Businesscheck's information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 | Physical & service & registered | 30 Apr 2013 |
| Po Box 3412, Richmond, Richmond, 7050 | Postal | 03 May 2019 |
| Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 | Office | 03 May 2019 |
| 13 Mcpherson Street, Richmond, Richmond, 7020 | Delivery | 03 May 2019 |
Contact info
64 03 5446162
Phone (Phone)
ian@npd.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
npd.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry Peter Milne
Richmond, Nelson, 7020
Address used since 01 May 2014 |
Director | 01 Nov 2007 - current |
|
Pauline Anne Field
Stepneyville, Nelson, 7010
Address used since 15 Aug 2014 |
Director | 15 Aug 2014 - current |
|
Barry Sheridan
Brightwater, Brightwater, 7091
Address used since 25 Oct 2016 |
Director | 25 Oct 2016 - current |
|
Simon John Abbot
Christchurch, 8022
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Peter Mcdonald Milne
Richmond, Richmond, 7020
Address used since 14 Mar 2014 |
Director | 12 Jul 1988 - 25 Oct 2016 |
|
Jocelyn Madge Milne
Richmond,
Address used since 12 Jul 1988 |
Director | 12 Jul 1988 - 22 Dec 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 13 Mcpherson Street, Richmond, Richmond, 7020 | Delivery | 03 May 2019 |
Principal place of activity
| Whitby House, Level 3, 7 Alma Street , Buxton Square , Nelson , 7010 |
| Previous address | Type | Period |
|---|---|---|
| Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 | Registered & physical | 04 Jun 2010 - 30 Apr 2013 |
| Mcpherson Street, Richmond, Nelson | Registered | 17 May 2005 - 04 Jun 2010 |
| Richards Woodhouse, 105 Trafalgar Street, Nelson | Physical | 18 Apr 2004 - 04 Jun 2010 |
| Gladstone Rd, Richmond | Registered | 13 Sep 1996 - 17 May 2005 |
| Richards Woodhouse, 9 Buxton Square, Nelson | Physical | 13 Sep 1996 - 18 Apr 2004 |
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Npd Retail Limited Shareholder NZBN: 9429043352470 Entity (NZ Limited Company) |
Whitby House Level 3 Nelson 7010 |
08 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Freeman, William Francis Individual |
Stepneyville Nelson 7010 |
13 Oct 2014 - 08 Mar 2021 |
|
Buxton Nominees (milne) Limited Shareholder NZBN: 9429047138278 Company Number: 7130193 Entity |
12 Dec 2018 - 08 Mar 2021 | |
|
Milne, Susan Maree Individual |
Richmond Richmond 7020 |
13 Oct 2014 - 08 Mar 2021 |
|
Buxton Nominees Limited Shareholder NZBN: 9429032538779 Company Number: 2177658 Entity |
Buxton Square Nelson Null 7010 |
13 Oct 2014 - 12 Dec 2018 |
|
Milne, Barry Peter Individual |
Ngawhatu Nelson |
09 Feb 2007 - 09 Feb 2007 |
|
Field, Pauline Anne Individual |
Stepneyville Nelson 7010 |
14 Feb 2007 - 08 Mar 2021 |
|
Freeman, William Francis Individual |
Stepneyville Nelson 7010 |
13 Oct 2014 - 08 Mar 2021 |
|
Milne, Susan Maree Individual |
Richmond Richmond 7020 |
13 Oct 2014 - 08 Mar 2021 |
|
Milne, Susan Maree Individual |
Richmond Richmond 7020 |
13 Oct 2014 - 08 Mar 2021 |
|
Field, Pauline Anne Individual |
Stepneyville Nelson 7010 |
14 Feb 2007 - 08 Mar 2021 |
|
Field, Pauline Anne Individual |
Stepneyville Nelson 7010 |
14 Feb 2007 - 08 Mar 2021 |
|
Field, Pauline Anne Individual |
Stepneyville Nelson 7010 |
14 Feb 2007 - 08 Mar 2021 |
|
Field, Pauline Anne Individual |
Stepneyville Nelson 7010 |
14 Feb 2007 - 08 Mar 2021 |
|
Buxton Nominees (milne) Limited Shareholder NZBN: 9429047138278 Company Number: 7130193 Entity |
Whitby House Level 3 Nelson 7010 |
12 Dec 2018 - 08 Mar 2021 |
|
Sheridan, Barry Individual |
Hope Nelson 7020 |
25 Nov 2004 - 08 Mar 2021 |
|
Milne, Barry Peter Individual |
Richmond Nelson 7020 |
14 Feb 2007 - 08 Mar 2021 |
|
Milne, Barry Peter Individual |
Richmond Nelson 7020 |
14 Feb 2007 - 08 Mar 2021 |
|
Milne, Barry Peter Individual |
Richmond Nelson 7020 |
14 Feb 2007 - 08 Mar 2021 |
|
Milne, Barry Peter Individual |
Richmond Nelson 7020 |
14 Feb 2007 - 08 Mar 2021 |
|
Milne, Barry Peter Individual |
Richmond Nelson 7020 |
14 Feb 2007 - 08 Mar 2021 |
|
Milne, Barry Peter Individual |
Richmond Nelson 7020 |
14 Feb 2007 - 08 Mar 2021 |
|
Field, Pauline Anne Individual |
Brooklands Nelson |
09 Feb 2007 - 09 Feb 2007 |
|
Milne, Peter Mcdonald Individual |
Richmond Richmond 7020 |
24 Oct 1969 - 31 Aug 2018 |
|
Buxton Nominees Limited Shareholder NZBN: 9429032538779 Company Number: 2177658 Entity |
Buxton Square Nelson Null 7010 |
13 Oct 2014 - 12 Dec 2018 |
|
Milne, Jocelyn Madge Individual |
Richmond |
24 Oct 1969 - 25 Nov 2004 |
|
Milne, Peter Mcdonald Individual |
Richmond Richmond 7020 |
24 Oct 1969 - 31 Aug 2018 |
Location
Companies nearby
 |
The Smokehouse Limited Whitby House, Level 3 |
|
Linchpin Holdings Limited 7 Alma Street |
|
Glenduan Holdings Limited 7 Alma Street |
|
Buxton Nominees 2013 Limited Whitby House, Level 3, 7 Alma Street |
|
Nelson Eye Specialists Limited Whitby House, Level 3, 7 Alma Street |
|
The Oblong Space Limited Whitby House, Level 3, 7 Alma Street |