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26 KERWYN AVENUE PROPERTIES LIMITED

Struck Off
NZBN 9429038954092 · NZ Company No. 556047 · NZ Limited Company · Incorporated 25 Sep 1992

26 Kerwyn Avenue Properties Limited was incorporated on 25 September 1992 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038954092
Company Number
556047
Company Name
26 KERWYN AVENUE PROPERTIES LIMITED
Previously Known As
JASGOCO SHELF NO. 25 LIMITED
before 4 February 1993, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
25 September 1992 (Friday)
Status
Struck Off
Status History
Struck Off as of 13 September 2011 (Tuesday)
In Liquidation as of 8 March 2011 (Tuesday)
Registered as of 25 September 1992 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Level 7
53 Fort Street
Auckland
NZ 0000
Country of Origin
New Zealand
Address for Service
Level 7
53 Fort Street
Auckland
NZ 0000

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1997 to 3 August 2006
    Unit 1, 26 Kerwyn Avenue, East Tamaki, Auckland
  2. From 3 August 2006 to 20 July 2009
    Unit 1, 26 Kerwyn Avenue, East Tamaki, Auckland
  3. From 20 July 2009 to 22 March 2011
    Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland, NZ

Address for Service

  1. From 1 July 1997 to 3 August 2006
    Unit 1, 26 Kerwyn Avenue, East Tamaki, Auckland
  2. From 3 August 2006 to 20 July 2009
    Unit 1, 26 Kerwyn Avenue, East Tamaki, Auckland
  3. From 20 July 2009 to 22 March 2011
    Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland, NZ

Address for Records

  1. From 8 August 2002 to 8 August 2002
    Unit 1, 26 Kerwyn Avenue, East Tamaki, Auckland

Company Directors

2 listed
LC
Laurence John CRANFIELD
Appointed 25 Sep 1992 · 70 Aldersgate Road, Hillsborough, Auckland, NZ, 1042
PH
Philip Andrew HUNT
Appointed 25 Sep 1992 · 19 Butterworth Avenue, Papakura, Auckland, NZ, 2113

Company Shareholders

5 share parcels · 1,000 shares total

Share allocation 1
200 shares (20%)
Charles LITTLE
7 Merino Avenue, Howick, Auckland
Share allocation 2
200 shares (20%)
Laurence John CRANFIELD
70 Aldersgate Road, Hillsborough, Auckland
Share allocation 3
200 shares (20%)
Stephen George RANSON
74 Woburn Road, Lowerhutt, Wellington
Share allocation 4
200 shares (20%)
Warwick Owen SPEDDING
6 Aldred Road, Remuera, Auckland
Share allocation 5
200 shares (20%)
Philip Andrew HUNT
19 Butterworth Avenue, Papakura, Auckland