New Zealand Business Listing

342 Lambton Quay Limited was incorporated on 23 December 1996 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number: 9429038174575
Company Number: 840091
Company Name: 342 LAMBTON QUAY LIMITED
Previously Known As: NEW MOVE LIMITED
before 10 April 1997, Thursday
Entity Type: NZ Limited Company
Date of Incorporation: 23 December 1996 (Monday)
Status: Struck Off
Status History: Struck Off as of 1 July 2015 (Wednesday)
Registered as of 23 December 1996 (Monday)
Registered Office: Level 26, Pwc Tower
118 Quay Street
Auckland
NZ 1143
Country of Origin: New Zealand
Address for Service: Level 26, Pwc Tower
118 Quay Street
Auckland
NZ 1143

From 30 July 1997 to 3 October 1997
Level 7 Tower Building, 50-64 Customhouse Quay, Wellington
From 3 October 1997 to 30 September 2000
Level 10, Southpac Tower, 45 Queen Street, Auckland
From 30 September 2000 to 31 August 2001
105 Queen Street, Auckland
From 31 August 2001 to 10 May 2002
2nd Floor, Deloitte House, 32 Oxford Terrace, Christchurch
From 31 August 2001 to 31 August 2001
Level 1, Carnegie Centre, 110 Moray Place, Dunedin
From 10 May 2002 to 11 May 2007
Level 5, Torrens House, 195 Hereford Street, Christchurch
From 11 May 2007 to 3 December 2010
259 Wakefield Street, Wellington, NZ
From 3 December 2010 to 9 August 2011
Level 1, 10 Cambridge Terrace, Wellington, NZ 6011
From 9 August 2011 to 5 April 2013
Level 11, Baldwins Centre, 342 Lambton Quay, Wellington, NZ 6011

From 30 July 1997 to 3 October 1997
Level 7 Tower Building, 50-64 Customhouse Quay, Wellington
From 3 October 1997 to 11 April 2000
Level 10, Southpac Tower, 45 Queen Street, Auckland
From 11 April 2000 to 30 September 2000
Level 7 Tower Building, 50-64 Customhouse Quay, Wellington
From 30 September 2000 to 31 August 2001
105 Queen Street, Auckland
From 31 August 2001 to 10 May 2002
Level 1, Carnegie Centre, 110 Moray Place, Dunedin
From 10 May 2002 to 26 February 2007
Level 5, Torrens House, 195 Hereford Street, Christchurch
From 26 February 2007 to 3 December 2010
259 Wakefield Street, Wellington, NZ
From 3 December 2010 to 9 August 2011
Level 1, 10 Cambridge Terrace, Wellington, NZ 6011
From 9 August 2011 to 5 April 2013
Level 11, Baldwins Centre, 342 Lambton Quay, Wellington, NZ 6011

4 listed

JS

James William SHERWIN

Appointed 21 Mar 2007 · Apartment 601, 1 Market Lane, Wellington, NZ, 6011

AM

Anthony Scott MCNEIL

Appointed 1 Apr 2011 · 15a Seaview Road, Paremata, Wellington, NZ, 5024

JA

John Anthony ANDERSON

Appointed 1 Apr 2011 · 3 Bayview Terrace, Oriental Bay, Wellington, NZ, 6011

KH

Kerry David HITCHCOCK

Appointed 1 Apr 2011 · 23 Falcon Street, Parnell, Auckland, NZ, 1052

1 share parcel · 60 shares total

Share allocation 1

60 shares (100%)

Company No.: 3055866
NZBN: 9429031430098
NPT LIMITED
Level 26, Pwc Tower, 188 Quay Street, Auckland