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138 TINAKORI LIMITED

Struck Off
NZBN 9429038744907 · NZ Company No. 616664 · NZ Limited Company · Incorporated 29 Apr 1994

138 Tinakori Limited was incorporated on 29 April 1994 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038744907
Company Number
616664
Company Name
138 TINAKORI LIMITED
Previously Known As
FORTHWITH SHELF COMPANY NO.3 LIMITED
before 13 November 1995, Monday
Entity Type
NZ Limited Company
Date of Incorporation
29 April 1994 (Friday)
Status
Struck Off
Status History
Struck Off as of 21 October 2013 (Monday)
Registered as of 29 April 1994 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Level 4
15 Brandon Street
Wellington
NZ
Country of Origin
New Zealand
Address for Service
Level 4
15 Brandon Street
Wellington
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 14 June 1996 to 25 May 1998
    1st Floor, Kelvin Chambers, 44-52 The Terrace, Wellington
  2. From 25 May 1998 to 28 June 2007
    4th Floor, 120 Featherston Street, Wellington
  3. From 28 June 2007 to 28 September 2009
    Bennett Currie Limited, 484 Main Street, Palmerston North

Address for Service

  1. From 1 July 1997 to 30 April 2003
    138 Tinakori Ltd, Wellington
  2. From 1 July 1997 to 1 July 1997
    4th Floor, 120 Featherston Street, Wellington
  3. From 30 April 2003 to 28 June 2007
    4th Floor, Leaders Building, 15 Brandon Street, Wellington
  4. From 28 June 2007 to 28 September 2009
    Bennett Currie Limited, 484 Main Street, Palmerston North

Address for Records

  1. From 1 July 1997 to 8 June 2004
    4th Floor, 120 Featherston Street, Wellington
  2. From 8 June 2004 to 21 June 2007
    Level 4, 15 Brandon Street, Wellington

Company Directors

2 listed
CR
Christopher Elliot RITCHIE
Appointed 27 Apr 1996 · 47 Pitt Street, Wadestown, Wellington, NZ, 6012
LR
Lisa Claire RITCHIE
Appointed 27 Apr 1996 · 47 Pitt Street, Wadestown, Wellington, NZ, 6012

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
999 shares (99.90%)
Christopher Elliot RITCHIE
47 Pitt Street, Wadestown, Wellington
Share allocation 2
1 shares (0.10%)
Lisa Claire RITCHIE
47 Pitt Street, Wadestown, Wellington