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36 SOUTH INVESTMENT MANAGERS LIMITED

Struck Off
NZBN 9429037823252 · NZ Company No. 912943 · NZ Limited Company · Incorporated 22 Jun 1998

36 South Investment Managers Limited was incorporated on 22 June 1998 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037823252
Company Number
912943
Company Name
36 SOUTH INVESTMENT MANAGERS LIMITED
Previously Known As
RJH RESEARCH LIMITED
before 2 March 2001, Friday

TESSERA INVESTMENTS LIMITED
before 4 February 1999, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
22 June 1998 (Monday)
Status
Struck Off
Status History
Struck Off as of 7 November 2011 (Monday)
Registered as of 22 June 1998 (Monday)
Registered Office
10/2 Georgia Terrace
Albany
Auckland
NZ 0752
Country of Origin
New Zealand
Address for Service
10/2 Georgia Terrace
Albany
Auckland
NZ 0752

Historic Data for Addresses

Address for Service

  1. From 22 June 1998 to 10 June 2001
    Jennifer G Connell, Barrister &, Solicitor,9th Floor Wyndham, Towers, Cnr Wyndham & Albert Streets, Auckland
  2. From 10 June 2001 to 24 November 2004
    179 Vaughans Road, Rd 2 Albany, Auckland
  3. From 10 June 2001 to 10 June 2001
    6 Sharon Road, Browns Bay, Auckland 1310
  4. From 24 November 2004 to 29 May 2009
    189 Vaughans Road, Rd 2, Albany, Auckland
  5. From 29 May 2009 to 4 April 2011
    Level 1, Shed 24, Prince's Wharf, 147 Quay Street, Auckland, NZ

Principal Place of Business

  1. From 11 February 1999 to 12 April 2000
    Jennifer G Connell, Barrister &, Solicitor,9th Floor Wyndham, Towers, Cnr Wyndham & Albert Streets, Auckland
  2. From 12 April 2000 to 9 March 2001
    Jennifer G Connell, Barrister &, Solicitor,9th Floor Wyndham, Towers, Cnr Wyndham & Albert Streets, Auckland
  3. From 9 March 2001 to 10 June 2001
    6 Sharron Road, Browns Bay, Auckland
  4. From 10 June 2001 to 24 November 2004
    179 Vaughans Road, Road 2, Albany
  5. From 24 November 2004 to 29 May 2009
    189 Vaughans Road, Rd2, Albany, Auckland
  6. From 29 May 2009 to 4 April 2011
    Level 1, Shed 24, Prince's Wharf, 147 Quay Street, Auckland, NZ

Company Directors

3 listed
RH
Richard Jeremy HAWORTH
Appointed 22 Jun 1998 · 189 Vaughans Road, Rd 2 Albany, Auckland, NZ, 0792
AL
Anthony Carlton LIMBRICK
Appointed 24 May 2006 · 38 Rimu Road, Kelburn, Wellington, NZ, 6012
RH
Richard John HOLLINGTON
Appointed 30 Jan 1999 · 4b Foxmore Street, Battersea, London, GB, SW11 4PU

Company Shareholders

5 share parcels · 100 shares total

Share allocation 1
63 shares (63%)
PEREGRINE TRUST
189 Vaughans Road, Rd2, Albany, Auckland
Share allocation 2
21 shares (21%)
THE BELVEDERE TRUST
1-99 Hebron Road, Torbay, Auckland
Share allocation 3
10 shares (10%)
Guy Christopher DIXON
16 Sheik Hamdan Villas, Umm Suqeim
Share allocation 4
5 shares (5%)
Michael Lee TASKER
9 Capern Road, Earlsfield, London
Share allocation 5
1 shares (1%)
Monique Caren LE ROUX
Flat 10, 2 Georgia Terrace, Albany, Auckland
Karen FORSHAW
12 Tacitus Place, Glenfield, Auckland