New Zealand Business Listing

Bright Ideas 65 Limited was incorporated on 6 November 1978 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 17396 days.

Overview

NZ Business Number: 9429040357737
Company Number: 139264
Company Name: BRIGHT IDEAS 65 LIMITED
Previously Known As: LATIMER ACOUSTICS LIMITED
before 18 February 2011, Friday

D G LATIMER & ASSOCIATES LIMITED
before 7 June 2002, Friday
Entity Type: NZ Limited Company
Date of Incorporation: 6 November 1978 (Monday)
Status: Registered
Status History: Registered as of 6 November 1978 (Monday)
Date of Re-registration: 7 October 1996 (Monday)
Registered Office: Walker Davey Searells Limited
92 Russley Road
Russley
Christchurch
NZ 8042
Country of Origin: New Zealand
Address for Service: Walker Davey Searells Limited
92 Russley Road
Russley
Christchurch
NZ 8042
Postal Address File ID: Registered Office: 622076
Address for Service: 622076

Historic Data for Addresses

Principal Place of Business

From 7 October 1996 to 6 April 2001
C/o Graeme J Marriott, 7 Liverpool St, Christchurch, NZ
From 6 April 2001 to 27 May 2002
Marriott & Associates, 7 Liverpool St, Christchurch, NZ
From 27 May 2002 to 7 May 2005
1st Floor, 118 Victoria Street, Christchurch, NZ
From 7 May 2005 to 9 December 2005
Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch, NZ
From 9 December 2005 to 22 September 2006
Searell & Co Limited, Level 4, 728 Colombo Street, Christchurch, NZ
From 22 September 2006 to 8 July 2011
C/-searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch, NZ
From 8 July 2011 to 11 May 2012
314 St Asaph Street, Christchurch Central, Christchurch, NZ 8011
From 11 May 2012 to 26 April 2016
433 St Asaph Street, Phillipstown, Christchurch, NZ 8011

Address for Service

From 6 April 2001 to 27 May 2002
2nd Floor, 137 Victoria Street, Christchurch
From 6 April 2001 to 6 April 2001
Marriott & Associates, 7 Liverpool Street, Christchurch
From 27 May 2002 to 7 May 2005
1st Floor, 118 Victoria Street, Christchurch
From 7 May 2005 to 9 December 2005
Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch
From 9 December 2005 to 22 September 2006
Searell & Co Limited, Level 4, 728 Colombo Street, Christchurch
From 22 September 2006 to 8 July 2011
C/-searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch, NZ
From 8 July 2011 to 11 May 2012
C/- Searell & Co Limited, 314 St Asaph Street, Christchurch, NZ 8011
From 11 May 2012 to 26 April 2016
433 St Asaph Street, Phillipstown, Christchurch, NZ 8011

Company Directors

2 listed

RL

Richard Andrew LATIMER

Appointed 13 May 1992 · 67b Corson Avenue, Beckenham, Christchurch, NZ, 8023

ML

Michael David LATIMER

Appointed 13 May 1992 · 6 Whareora Terrace, Christchurch, NZ, 8022

Company Shareholders

4 share parcels · 60,000 shares total

Share allocation 1

29,999 shares (50.00%)

Jane Evelyn LATIMER
6 Whareora Terrace, Cashmere, Christchurch
Michael David LATIMER
6 Whareora Terrace, Cashmere, Christchurch
Richard Wynne RAYMOND
293 Durham Street, Christchurch

Share allocation 2

29,999 shares (50.00%)

Paul John CALDER
Level 9 Clarendon Towers, Oxford Terrace, Christchurch
Suzanne Mary CANNELL
Level 9, Clarendon Tower, Oxford Terrace, Christchurch

Share allocation 3

1 shares (0.00%)

Michael David LATIMER
6 Whareora Terrace, Cashmere, Christchurch

Share allocation 4