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A U WELLS LIMITED

Removed
NZBN 9429040741277 · NZ Company No. 44903 · NZ Limited Company · Incorporated 28 Sep 1943

A U Wells Limited was incorporated on 28 September 1943 (Tuesday) and as of 11 August 2016 (Thursday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040741277
Company Number
44903
Company Name
A U WELLS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
28 September 1943 (Tuesday)
Status
Removed
Status History
Removed as of 7 July 2003 (Monday)
In Liquidation as of 16 January 2003 (Thursday)
Registered as of 28 September 1943 (Tuesday)
Date of Re-registration
8 May 1997 (Thursday)
Registered Office
Level 11, Shortland Tower One
51-53 Shortland Street
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 11, Shortland Tower One
51-53 Shortland Street
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 15 March 1996 to 7 October 1998
    The New Zealand Guardian Trust Ltd, 105 Queen Street, Auckland
  2. From 7 October 1998 to 16 December 1999
    13 Acmena Lane, Pakuranga
  3. From 16 December 1999 to 5 July 2000
    C/- J D O Ellis, 10b Dromorne Road, Remuera, Auckland
  4. From 5 July 2000 to 29 January 2003
    The New Zealand Guardian, Trust Company Limited, 105 Queen Street, Auckland

Address for Service

  1. From 7 April 1999 to 10 July 2000
    10b Dromorne Road, Remuera, Auckland
  2. From 7 April 1999 to 7 April 1999
    13 Acmena Lane, Pakuranga, Auckland
  3. From 10 July 2000 to 29 January 2003
    Level 7, Royal & Sunalliance Centre, 48 Shortland St, Auckland
  4. From 10 July 2000 to 10 July 2000
    The New Zealand Guardian Trust Co Ltd, 105 Queen Street, Auckland

Company Directors

2 listed
AM
Anthony David MORGAN
Appointed 8 Aug 1996 · 80 Grampian Road, St Heliers
JD
James Earl DOUGLAS
Appointed 6 Dec 1999 · 10b Seascape Road, Remuera, Auckland, NZ, 1050

Company Shareholders

2 share parcels · 4,140,000 shares total

Share allocation 1
16 shares (0.00%)
John David Otley ELLIS
Acmena Lane, Pakuranga
Share allocation 2
4,139,984 shares (100.00%)
Company No.: 45959
NZBN: 9429040737898
NEWMARKET INVESTMENTS LIMITED
Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland