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44 VESTEY DRIVE LIMITED

Removed
NZBN 9429039743244 · NZ Company No. 302377 · NZ Limited Company · Incorporated 26 Sep 1986

44 Vestey Drive Limited was incorporated on 26 September 1986 (Friday) and as of 20 April 2017 (Thursday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039743244
Company Number
302377
Company Name
44 VESTEY DRIVE LIMITED
Previously Known As
PACIFIC GROWERS SUPPLIES LIMITED
before 30 November 2012, Friday
Entity Type
NZ Limited Company
Date of Incorporation
26 September 1986 (Friday)
Status
Removed
Status History
Removed as of 20 March 2014 (Thursday)
In Liquidation as of 9 December 2013 (Monday)
Registered as of 26 September 1986 (Friday)
Date of Re-registration
2 May 1997 (Friday)
Registered Office
Level 8, 120 Albert Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 8, 120 Albert Street
Auckland
NZ 1010

Historic Data for Addresses

Address for Service

  1. From 19 February 1992 to 19 November 2001
    -
  2. From 19 November 2001 to 8 September 2008
    B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
  3. From 19 November 2001 to 19 November 2001
    122 Wairau Road, Takapuna, Auckland
  4. From 8 September 2008 to 22 March 2010
    B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland
  5. From 22 March 2010 to 5 October 2010
    B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, NZ
  6. From 5 October 2010 to 10 December 2013
    B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, NZ 0622
  7. From 10 December 2013 to 18 December 2013
    B D O Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, NZ 0622

Principal Place of Business

  1. From 14 July 1993 to 15 August 1996
    4th Floor, 136 Broadway, Newmarket
  2. From 15 August 1996 to 19 November 2001
    166 Harris Road, East Tamaki, Auckland
  3. From 19 November 2001 to 8 September 2008
    122 Wairau Road, Takapuna, Auckland
  4. From 8 September 2008 to 22 March 2010
    B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland
  5. From 22 March 2010 to 5 October 2010
    B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, NZ
  6. From 5 October 2010 to 10 December 2013
    B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, NZ 0622
  7. From 10 December 2013 to 18 December 2013
    B D O Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, NZ 0622

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Director

1 listed
AA
Anthony Richard ANDREWS
Appointed 16 May 1990 · 1471 Clevedon/kawakawa Bay Road, Kawakawa Bay, Auckland, NZ, 2585

Company Shareholders

3 share parcels · 10,000 shares total

Share allocation 1
4,850 shares (48.50%)
Barbara ANDREWS
1471 Clevedon Kawakawa Bay Road, Kawakawa Bay, Auckland (gloucester Trust)
Anthony Richard ANDREWS
1471 Clevedon Kawakawa Bay Road, Kawakawa Bay, Auckland (gloucester Trust)
Peter Carl NEUMEGEN
1471 Clevedon Kawakawa Bay Road, Kawakawa Bay, Auckland (gloucester Trust)
Share allocation 2
5,149 shares (51.49%)
Peter Carl NEUMEGEN
1471 Clevedon Kawakawa Bay Road, Kawakawa Bay, Auckland, (ashington Trust)
Barbara ANDREWS
1471 Clevedon Kawakawa Bay Road, Kawakawa Bay, Auckland, (ashington Trust)
Anthony Richard ANDREWS
1471 Clevedon Kawakawa Bay Road, Kawakawa Bay, Auckland, (ashington Trust)
Share allocation 3
1 shares (0.01%)
Anthony Richard ANDREWS
1471 Clevedon Kawakawa Bay Road, Kawakawa Bay, Auckland