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AIREDALE INVESTMENTS LIMITED

Removed
NZBN 9429040711690 · NZ Company No. 53995 · NZ Limited Company · Incorporated 23 Jul 1956

Airedale Investments Limited was incorporated on 23 July 1956 (Monday) and as of 17 August 2016 (Wednesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040711690
Company Number
53995
Company Name
AIREDALE INVESTMENTS LIMITED
Previously Known As
WINNER PUBLISHING COMPANY LIMITED
before 2 May 1960, Monday
Entity Type
NZ Limited Company
Date of Incorporation
23 July 1956 (Monday)
Status
Removed
Status History
Removed as of 12 September 2006 (Tuesday)
Registered as of 23 July 1956 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Bdo Spicers
29 Northcroft St
Takapuna, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Bdo Spicers
29 Northcroft St
Takapuna, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 20 May 1992 to 30 November 1998
    12th Floor, Cml Centre, 157-165 Queen Street, Auckland
  2. From 30 November 1998 to 16 May 2001
    4th Floor, 3 Osterley Way, Manukau City, Auckland
  3. From 16 May 2001 to 24 July 2001
    Level 1,, 17 Anzac Street, Takapuna
  4. From 24 July 2001 to 23 November 2001
    Level 1, 17 Anzac Street, Takapuna, Auckland
  5. From 23 November 2001 to 23 November 2001
    122 Wairau Road, Takapuna, Auckland

Address for Service

  1. From 30 November 1998 to 24 July 2001
    Level 1,, 17 Anzac Street, Takapuna
  2. From 30 November 1998 to 30 November 1998
    4th Floor, 3 Osterley Way, Manukau City, Auckland
  3. From 24 July 2001 to 23 November 2001
    Level 1, 17 Anzac Street, Takapuna, Auckland
  4. From 23 November 2001 to 23 November 2001
    122 Wairau Road, Takapuna, Auckland

Address for Records

  1. From 31 May 2005 to 31 May 2005
    4th Floor, 3 Osterley Way, Manukau City, Auckland

Company Director

1 listed
DE
Douglas Macfarlane ELLIFFE
Appointed 8 May 1991 · 10a Paritai Drive, Paritai, Auckland, NZ, 1071

Company Shareholders

5 share parcels · 4,500 shares total

Share allocation 1
2,250 shares (50%)
Douglas Macfarlane ELLIFFE
10a Paritai Drive, Orakei, Auckland
Share allocation 2
562 shares (12.49%)
Eliza Anne ELLIFFE (ESTATE)
C/- 10a Paritai Drive, Orakei, Auckland
Share allocation 3
562 shares (12.49%)
Joyce Margaret HUGHES
8/7 Cliff Road, St Heliers, Auckland
Share allocation 4
563 shares (12.51%)
Gwenda Joy ELLIFFE
10a Paratai Drive, Orakei, Auckland
Share allocation 5
563 shares (12.51%)
H W ELLIFFE
10a Paritai Drive, Orakei, Auckland