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6G

678 GEORGE STREET LIMITED

Removed
NZBN 9429035791331 · NZ Company No. 1388780 · NZ Limited Company · Incorporated 24 Sep 2003

678 George Street Limited was incorporated on 24 September 2003 (Wednesday) and as of 27 June 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429035791331
Company Number
1388780
Company Name
678 GEORGE STREET LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
24 September 2003 (Wednesday)
Status
Removed
Status History
Removed as of 14 April 2016 (Thursday)
Registered as of 24 September 2003 (Wednesday)
Registered Office
343 Thames Highway
Oamaru
NZ
Country of Origin
New Zealand
Address for Service
343 Thames Highway
Oamaru
NZ

Company Directors

9 listed
ED
Ewen Ross DUTHIE
Appointed 24 Sep 2003 · 120 Barry Avenue, Cromwell, Cromwell, NZ, 9310
IH
Ian Gordon HOSKIN
Appointed 24 Sep 2003 · 72 Stour Street, Christchurch, Christchurch, NZ, 0000
JR
Jeremy Robert ROWLEY
Appointed 24 Sep 2003 · 617 Mt Baker Road, Wanaka, Wanaka, NZ, 0000
HW
Hamish Linn WIXON
Appointed 24 Sep 2003 · 7 Danube Street, Vauxhall, Dunedin, NZ, 9013
IC
Ian Bruce COLE
Appointed 24 Sep 2003 · 12 Sargood Drive, Wanaka, Wanaka, NZ, 9305
GT
Gary Maitland TALBOT
Appointed 7 Feb 2013 · 159 John Talbot Road, Rd 25, Temuka, NZ, 7985
TC
Tobias David CRAWFORD
Appointed 15 Aug 2013 · 12b, Mt Iron Drive, Wanaka, Wanaka, NZ, 9305
JC
John COONEY
Appointed 13 Nov 2014 · 48 The Half Mile, Alexandra, Alexandra, NZ, 9320
SS
Stephen Dirk SCHIKKER
Appointed 24 Sep 2003 · 72 Kirimoko Crescent, Wanaka, NZ, 0000

Company Shareholders

10 share parcels · 20,000 shares total

Share allocation 1
2,950 shares (14.75%)
Ewen Ross DUTHIE
120 Barry Avenue, Cromwell
Brian Mervyn PERKINS
162 Awamoa Road, South Hill, Oamaru
Arlene Elizabeth DUTHIE
120 Barry Avenue, Cromwell
Share allocation 2
3,475 shares (17.38%)
David Nelham TALBOT
Fedamore, R D 25, Temuka
Company No.: 3380251
NZBN: 9429031106450
WAITAKI TRUSTEES (FEDAMORE) LIMITED
76 Thames Street, Oamaru, Oamaru
Karen Ruth BAINES
126 Gladstone Road, Mosgiel, Mosgiel
Joyce Helena TALBOT
Fedamore, R D 25, Temuka
Joyce Helena TALBOT
Fedamore, R D 25, Temuka
Gary Maitland TALBOT
Lynwood, R D 25, Temuka
Share allocation 3
500 shares (2.50%)
Ian Bruce COLE
12 Sargood Drive, Wanaka
Share allocation 4
1,330 shares (6.65%)
Company No.: 1138634
NZBN: 9429036899449
MT BARKER INVESTMENTS LIMITED
Level 1, Westpac Building, 106 George Street, Dunedin
Share allocation 5
500 shares (2.50%)
David James CRAWFORD
17 Aspiring Terrace, Wanaka
Iain Grant FYFE
Maungawera Valley Road, Maungawera, Wanaka
Jane Tanya CRAWFORD
515 Camphill Road, R D 2, Wanaka
Share allocation 6
1,330 shares (6.65%)
Company No.: 1203739
NZBN: 9429036536610
MANIHE HOLDINGS LIMITED
Checketts Mckay, Pembroke House, Dunmore Street, Wanaka
Share allocation 7
2,340 shares (11.70%)
Phillippa CRAWFORD
17 Aspiring Terrace, Wanaka
David James CRAWFORD
17 Aspiring Terrace, Wanaka
Share allocation 8
3,000 shares (15%)
Mark TAIT
77 Centennial Avenue, Alexandra, Alexandra
Robyn COONEY
48 The Half Mile, Alexandra, Alexandra
John Gerard COONEY
48 The Half Mile, Alexandra, Alexandra
Share allocation 9
3,100 shares (15.50%)
Jonathon Arthur WALLIS
10 Lloyd Dunn Avenue, Luggate, Wanaka
Shirley-anne ROWLEY
617 Mt Baker Road, Wanaka
Jeremy Robert ROWLEY
617 Mt Baker Road, Wanaka
Share allocation 10
1,475 shares (7.38%)
Colleen Mary HOSKIN
11 Glenconnor Place, Christchurch
Alan Gordon HOSKIN
11 Glenconnor Place, Christchurch