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201 GRACEFIELD ROAD LIMITED

Struck Off
NZBN 9429031824156 · NZ Company No. 1495998 · NZ Limited Company · Incorporated 7 Apr 2004

201 Gracefield Road Limited was incorporated on 7 April 2004 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429031824156
Company Number
1495998
Company Name
201 GRACEFIELD ROAD LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
7 April 2004 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 5 May 2008 (Monday)
Registered as of 7 April 2004 (Wednesday)
Registered Office
39 George Street
Timaru
NZ
Country of Origin
New Zealand
Address for Service
39 George Street
Timaru
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 7 April 2004 to 28 November 2007
    229-243 Stafford Street, Timaru

Address for Service

  1. From 7 April 2004 to 28 November 2007
    229-243 Stafford Street, Timaru

Address for Share Register

  1. From 7 April 2004 to 28 November 2007
    229-243 Stafford Street, Timaru

Company Directors

7 listed
GH
Gary John HENDERSON
Appointed 21 Apr 2004 · 80 Melbourne Street, Invercargill, NZ, 9810
NM
Norman Robert John MCCONNELL
Appointed 21 Apr 2004 · Fontmell, Nixons Road, 17 Rd, Fairlie
DL
Donald Eoin LITTLE
Appointed 21 Apr 2004 · 31 Foley Road, Levels, Timaru
PT
Philip Charles THORNTON
Appointed 21 Apr 2004 · 9 Puriri Place, Rd 2, Warkworth
JC
John Robert CRAWFORD
Appointed 21 Apr 2004 · Motukaika Road, Rd 14, Cave
MC
Murray Edward COWAN
Appointed 21 Apr 2004 · 42 Wilfred Road, Rd 14, Albury, NZ, 7984
WB
William Gordon Leslie BOWER
Appointed 21 Apr 2004 · 179 Pages Road, Timaru, NZ, 7910

Company Shareholders

7 share parcels · 15,000 shares total

Share allocation 1
2,000 shares (13.33%)
ROSEWARN FARMS LIMITED
42 Wilfred Road, Rd 14, Albury/cave 8770
Share allocation 2
2,000 shares (13.33%)
NRJ & MA MCCONNELL PARTNERSHIP
Fontmell Nixons Road, 17 Rd, Fairlie
Share allocation 3
2,000 shares (13.33%)
THE BANAVIE FAMILY TRUST
31 Foleys Road, Levels, Timaru
Share allocation 4
2,000 shares (13.33%)
W G BOWER FAMILY TRUST
179 Pages Road, Timaru
Share allocation 5
3,000 shares (20%)
PHIL & ANNE THORNTON TRUSTS
9 Puriri Place, Rd 2, Warkworth
Share allocation 6
2,000 shares (13.33%)
GJ & JA HENDERSON FAMILY TRUST
60 Kennington Waimateua Roaad, Rd 1, Invercargill
Share allocation 7
2,000 shares (13.33%)
JOHN ROBERT & RENE CRAWFORD
Motokaika Road, Rd 14, Cave