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231 ROTHWELL HOLDINGS LIMITED

Struck Off
NZBN 9429036960095 · NZ Company No. 1125369 · NZ Limited Company · Incorporated 12 Apr 2001

231 Rothwell Holdings Limited was incorporated on 12 April 2001 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429036960095
Company Number
1125369
Company Name
231 ROTHWELL HOLDINGS LIMITED
Previously Known As
CLUB LIFE HOLDINGS LIMITED
before 17 March 2004, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
12 April 2001 (Thursday)
Status
Struck Off
Status History
Struck Off as of 19 May 2005 (Thursday)
In Liquidation as of 6 April 2004 (Tuesday)
Registered as of 12 April 2001 (Thursday)
Registered Office
231 Albany Highway
Albany
North Shore City
NZ
Country of Origin
New Zealand
Address for Service
231 Albany Highway
Albany
North Shore City
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 22 May 2001 to 18 September 2002
    Level 9, 8-10 Whitaker Place, Auckland

Address for Service

  1. From 22 May 2001 to 18 September 2002
    29 A Clyde Road, Browns Bay, Auckland
  2. From 22 May 2001 to 22 May 2001
    Level 9, 8-10 Whitaker Place, Auckland

Company Directors

5 listed
DH
David Michael John HOULDSWORTH
Appointed 12 Apr 2001 · 9 Maui Grove, Newmarket, Auckland
WF
William John FALCONER
Appointed 30 Apr 2001 · 18 Amber Lane, R.d. 2, Cambridge
NB
Naomi Eunice BALLANTYNE
Appointed 11 May 2001 · 53 Churchouse Rd, Greenhithe, Auckland, NZ, 0632
EU
Ernest Mike UGANECZ
Appointed 11 May 2001 · Cnr Ridge Rd And Coatesville Highway, Rd 3, Albany
PF
Peter William FITZSIMMONS
Appointed 11 May 2001 · 6-22 Killarney St, Takapuna, Auckland

Company Shareholders

20 share parcels · 6,545,387 shares total

Share allocation 1
4,830,459 shares (73.80%)
Company No.: 36293
NZBN: 9429040798745
HELLABY HOLDINGS LIMITED
Level 5, 10 Viaduct Harbour Ave, Auckland
Share allocation 2
500,000 shares (7.64%)
Ernest Mike UGANECZ
880 Ridge Road, Albany, North Shore City
Share allocation 3
320,000 shares (4.89%)
Naomi Eunice BALLANTYNE
53 Churchouse Lane, Greenhithe, North Shore City
Share allocation 4
134,000 shares (2.05%)
Peter Andrew LASSEN
77 Hebron Road, Browns Bay, North Shore City
Share allocation 5
99,000 shares (1.51%)
Company No.: 844224
NZBN: 9429038152665
N W N Z CO LIMITED
Level 4, 5-7 Kingdon St, Newmarket, Auckland
Share allocation 6
95,000 shares (1.45%)
David Michael John HOULDSWORTH
9 Maui Grove, Remuera, Auckland
Share allocation 7
73,497 shares (1.12%)
Michael BASSETT-SMITH
P O Box 882, Tauranga
Share allocation 8
62,500 shares (0.95%)
Vanessa UPCHURCH
2/5 Dallinghoe Crescent, Milford, North Shore City
Share allocation 9
77,501 shares (1.18%)
Christopher Reginald REED
P O Box 101-111, North Shore Mail Centre
Share allocation 10
51,354 shares (0.78%)
Helen-gaye BAX
P O Box 199, Thames
Share allocation 11
41,500 shares (0.63%)
John BASSETT-SMITH
2245 Somerset Road, Kelowna, British Columbia, Canada
Share allocation 12
40,050 shares (0.61%)
CPL COMPUTER PEOPLE LIMITED
3853 Rowland Avenue, Victoria, British Columbia, Canada
Share allocation 13
31,109 shares (0.48%)
Company No.: 116583
NZBN: 9429032052077
PENBERTHY INSURANCE LIMITED
31 Northcroft Street, Takapuna
Share allocation 14
20,303 shares (0.31%)
Company No.: 588063
NZBN: 9429038848582
BAYLISS CONSULTING LIMITED
265 Mason Road, Rd 1, Invercargill
Share allocation 15
30,000 shares (0.46%)
Lewis Ian SHAW
58b Penzance Road, Mairangi Bay, North Shore City
Share allocation 16
31,000 shares (0.47%)
Peter Gordon ROURKE
P O Box 31229, Lower Hutt
Share allocation 17
25,000 shares (0.38%)
William John FALCONER
P O Box 105 042, Auckland
Share allocation 18
22,450 shares (0.34%)
William UGANECZ
3853 Rowland Avenue, Victoria, British Columbia, Canada
Share allocation 19
36,387 shares (0.56%)
Garry James PATTERSON
P O Box 1053, Queenstown
Share allocation 20
24,277 shares (0.37%)
Donald James BYARS
P O Box 1053, Queenstown