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ALLEN AND MATHEWS LIMITED

Struck Off
NZBN 9429038918674 · NZ Company No. 564961 · NZ Limited Company · Incorporated 7 Dec 1992

Allen And Mathews Limited was incorporated on 7 December 1992 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038918674
Company Number
564961
Company Name
ALLEN AND MATHEWS LIMITED
Previously Known As
WELLINGTON RADIOLOGY LIMITED
before 6 March 2008, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
7 December 1992 (Monday)
Status
Struck Off
Status History
Struck Off as of 1 May 2009 (Friday)
In Liquidation as of 28 October 2008 (Tuesday)
Registered as of 7 December 1992 (Monday)
Date of Re-registration
18 June 1997 (Wednesday)
Registered Office
Grant Thornton
Level 13, 80 The Terrace
Wellington
NZ
Country of Origin
New Zealand
Address for Service
Grant Thornton
Level 13, 80 The Terrace
Wellington
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 20 January 1993 to 11 December 1998
    Kelvin Chambers,, 16 The Terrace,, Wellington.
  2. From 11 December 1998 to 6 November 2000
    Kelvin Chambers,, 44 The Terrace,, Wellington.
  3. From 6 November 2000 to 6 November 2000
    Level 3, 89 Courtenay Place, Wellington

Address for Service

  1. From 6 November 2000 to 6 November 2000
    Same As Registered Office

Company Directors

2 listed
RA
Rodney Kenneth ALLEN
Appointed 7 Dec 1992 · 88 Donald Street, Wellington, NZ, 6012
JM
John MATTHEWS
Appointed 31 Mar 1996 · 51 Fortification Road, Seatoun Bays, Wellington

Company Shareholders

4 share parcels · 25,000 shares total

Share allocation 1
32 shares (0.13%)
Ann M CUNNINGHAM
51 Fortification Road, Seatoun Bays, Wellington
Share allocation 2
12,468 shares (49.87%)
John F MATTHEWS
51 Fortification Road, Seatoun Bays, Wellington
Share allocation 3
12,468 shares (49.87%)
Rodney K ALLEN
88 Donald Street, Karori, Wellington
Share allocation 4
32 shares (0.13%)
Geraldine C ALLEN
88 Donald Street, Karori, Wellington