General information

Foddercube Products No 2 Limited

Type: NZ Limited Company (Ltd)
9429040624693
New Zealand Business Number
73401
Company Number
Registered
Company Status

Foddercube Products No 2 Limited (issued a New Zealand Business Number of 9429040624693) was registered on 29 Sep 1967. 3 addresses are currently in use by the company: Level 2, Building One, 181 High Street, Christchurch, 8011 (type: registered, physical). Level 2, Building One, 181 High Street, Christchurch had been their physical address, until 05 Jan 2022. Foddercube Products No 2 Limited used other aliases, namely: Burnets Horticulture Limited from 18 Jan 1983 to 05 Aug 2020, B.k. Dunbier Limited (29 Sep 1967 to 18 Jan 1983). 20000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10000 shares (50% of shares), namely:
Prebble, Hamish David (a director) located at Rd 6, Christchurch postcode 7676. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 10000 shares); it includes
Prebble, Timothy Gibson (a director) - located at Rd 4, Christchurch. Our information was updated on 25 Mar 2024.

Current address Type Used since
Level 2, Building One, 181 High Street, Christchurch, 8011 Other (Address For Share Register) 15 Sep 2017
Level 2, Building One, 181 High Street, Christchurch, 8011 Registered & physical & service 05 Jan 2022
Directors
Name and Address Role Period
Hamish David Prebble
Rd 6, Christchurch, 7676
Address used since 27 Dec 2020
Director 27 Dec 2020 - current
Timothy Gibson Prebble
Rd 4, Christchurch, 7674
Address used since 27 Dec 2020
Director 27 Dec 2020 - current
Mervyn Prebble
Halswell, Christchurch, 8025
Address used since 06 Dec 1991
Director 06 Dec 1991 - 27 Dec 2020
Patricia Elsie Prebble
Halswell, Christchurch, 8025
Address used since 01 May 1995
Director 01 May 1995 - 13 Mar 2017
Bryan Kenneth Dunbier
St Heliers, Auckland,
Address used since 06 Dec 1991
Director 06 Dec 1991 - 14 Jun 1995
Addresses
Previous address Type Period
Level 2, Building One, 181 High Street, Christchurch, 8011 Physical & registered 25 Sep 2017 - 05 Jan 2022
92 Russley Road, Russley, Christchurch, 8042 Registered & physical 01 Jun 2011 - 25 Sep 2017
Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch Physical & registered 05 Jan 2007 - 01 Jun 2011
Walker Davey Limited, 3rd Floor, Spicer House, 148 Victoria Street, Christchruch Registered 21 Feb 2005 - 05 Jan 2007
Walker Davey Limited, 3rd Floor, Spicer House, 148 Victoria Street, Christchurch Physical 21 Feb 2005 - 05 Jan 2007
C/- Walker Davey & Co, 1st Floor, 118 Victoria Street, Christchurch Physical 30 Nov 2000 - 30 Nov 2000
C/- Walker Davey Ltd, 1st Floor, 118 Victoria Street, Christchurch Physical 30 Nov 2000 - 21 Feb 2005
C/- Walker Davey & Co, 1st Floor, 118 Victoria Street, Christchurch Registered 30 Nov 2000 - 21 Feb 2005
13th Floor , Twr Two, Shortland Centre, Shortland St, Auckland Physical 29 May 1998 - 30 Nov 2000
13th Floor Twr Two, Shortland Centre, Shortland St, Auckland Registered 28 Nov 1997 - 30 Nov 2000
Financial Data
Financial info
20000
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Prebble, Hamish David
Director
Rd 6
Christchurch
7676
17 Dec 2021 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Prebble, Timothy Gibson
Director
Rd 4
Christchurch
7674
17 Dec 2021 - current

Historic shareholders

Shareholder Name Address Period
Cooper, Christopher John
Individual
134 Victoria Street
Christchurch
8013
28 Jun 2019 - 17 Dec 2021
Toomey, Michael Francis
Individual
Christchurch
8013
20 Nov 2017 - 28 Jun 2019
Toomey, Michael Frances
Individual
Christchurch Central
Christchurch
8013
20 Nov 2017 - 20 Nov 2017
Prebble, Mervyn
Individual
Halswell
Christchurch
29 Sep 1967 - 17 Dec 2021
Prebble, Mervyn
Individual
Halswell
Christchurch
29 Sep 1967 - 17 Dec 2021
Prebble, Mervyn
Individual
Halswell
Christchurch
29 Sep 1967 - 17 Dec 2021
Prebble, Patricia Elsie
Individual
Halswell
Christchurch
29 Sep 1967 - 20 Nov 2017
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