General information

61 Main North Road Limited

Type: NZ Limited Company (Ltd)
9429046588616
New Zealand Business Number
6699115
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

61 Main North Road Limited (issued an NZBN of 9429046588616) was started on 12 Feb 2018. 2 addresses are currently in use by the company: Unit 1B, 55 Epsom Road, Sockburn, Christchurch, 8443 (type: physical, registered). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, up to 02 Jul 2019. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Malley & Co Trustees Limited (an entity) located at Central Christchurch, Christchurch postcode 8011,
Peach, Susan Fiona (an individual) located at Rd 7, Sefton postcode 7477,
Peach, David Christopher (a director) located at Rd 7, Sefton postcode 7477. "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued to 61 Main North Road Limited. Businesscheck's information was updated on 05 Mar 2024.

Current address Type Used since
Unit 1b, 55 Epsom Road, Sockburn, Christchurch, 8443 Physical & registered & service 02 Jul 2019
Directors
Name and Address Role Period
David Christopher Peach
Rd 7, Sefton, 7477
Address used since 12 Feb 2018
Director 12 Feb 2018 - current
Andrew David Wenborn
Rangiora, Rangiora, 7400
Address used since 21 Jan 2019
Rangiora, Rangiora, 7400
Address used since 12 Feb 2018
Director 12 Feb 2018 - 29 Apr 2019
Addresses
Previous address Type Period
Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 03 Apr 2019 - 02 Jul 2019
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 12 Feb 2018 - 03 Apr 2019
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Malley & Co Trustees Limited
Shareholder NZBN: 9429035941330
Entity (NZ Limited Company)
Central Christchurch
Christchurch
8011
23 Mar 2018 - current
Peach, Susan Fiona
Individual
Rd 7
Sefton
7477
23 Mar 2018 - current
Peach, David Christopher
Director
Rd 7
Sefton
7477
23 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Wenborn Trustee Company Limited
Shareholder NZBN: 9429042031055
Company Number: 5825656
Entity
12 Feb 2018 - 08 May 2019
Mount Grey Holdings Limited
Shareholder NZBN: 9429046334053
Company Number: 6420754
Entity
12 Feb 2018 - 23 Mar 2018
Wenborn Trustee Company Limited
Shareholder NZBN: 9429042031055
Company Number: 5825656
Entity
Sydenham
Christchurch
8011
12 Feb 2018 - 08 May 2019
Mount Grey Holdings Limited
Shareholder NZBN: 9429046334053
Company Number: 6420754
Entity
12 Feb 2018 - 23 Mar 2018
Location
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