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AGR MATTHEY (NZ) LIMITED

Struck Off
NZBN 9429035838265 · NZ Company No. 1369444 · NZ Limited Company · Incorporated 29 Aug 2003

Agr Matthey (nz) Limited was incorporated on 29 August 2003 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429035838265
Company Number
1369444
Company Name
AGR MATTHEY (NZ) LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
29 August 2003 (Friday)
Status
Struck Off
Status History
Struck Off as of 22 May 2010 (Saturday)
In Liquidation as of 30 June 2009 (Tuesday)
Registered as of 29 August 2003 (Friday)
Registered Office
C/- Bdo Spicers
Level 8
120 Albert Street, Auckland City
NZ
Country of Origin
New Zealand
Address for Service
C/- Bdo Spicers
Level 8
120 Albert Street, Auckland City
NZ

Company Directors

9 listed
BD
Barry DOHERTY
Appointed 29 Aug 2003 · 17 Struan Street, Toorak Vic 3142, Australia
JS
John SHEPHARD
Appointed 29 Aug 2003 · 10 Shalvey Close, Duncraig Wa 6023, Australia
DM
Donald MACKAY-COGHILL
Appointed 29 Aug 2003 · 15 Chimneys Retreat, Erskine, Wa 6210, Australia
RF
Robert FROST
Appointed 29 Aug 2003 · 123 Hargrave Street, Paddington, Nsw 2021, Australia
PK
Paul Gerard KILEY
Appointed 10 Aug 2004 · Yanganenock, Richardson Road,, Uraidla Sa 5142, Australia
AS
Andrew Michael STRELEIN
Appointed 29 Apr 2005 · 5/156 Gladstone Road, Rivervale Wa 6103, Australia
MH
Miroslaw Edward HARBUZ
Appointed 25 Aug 2005 · 18 Meath Mews, Mosman Park Wa 6012, Australia
SC
Stephen Roy COLE
Appointed 1 Oct 2007 · 134 Manchester Drive, Hocking Wa 6065, Australia
RH
Richard Gordon HAYES
Appointed 1 Jul 2008 · 20 Milson Street, South Perth Wa 6151, Australia

Company Shareholders

3 share parcels · 10 shares total

Share allocation 1
4 shares (40%)
AUSTRALIAN GOLD ALLIANCE PTY LIMITED
100 Hutt Street, Adelaide Sa 5000, Australia
Share allocation 2
4 shares (40%)
WESTERN AUSTRALIAN MINT
310 Hay Street, East Perth Wa 6004, Australia
Share allocation 3
2 shares (20%)
JOHNSON MATTHEY (AUSTRALIA) LIMITED
339 Settlement Road, Thomastown Vic 3074, Australia