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AMCAN NEW ZEALAND LIMITED

Struck Off
NZBN 9429039095558 · NZ Company No. 511737 · NZ Limited Company · Incorporated 5 Jul 1991

Amcan New Zealand Limited was incorporated on 5 July 1991 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039095558
Company Number
511737
Company Name
AMCAN NEW ZEALAND LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
5 July 1991 (Friday)
Status
Struck Off
Status History
Struck Off as of 16 September 1997 (Tuesday)
Registered as of 5 July 1991 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
11th Floor
66 Wyndham Street
Auckland
NZ
Country of Origin
New Zealand
Address for Service
11th Floor
66 Wyndham Street
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 10 July 1991 to 17 February 1992
  2. From 17 February 1992 to 19 October 1993
    105 Anzac Avenue, Auckland
  3. From 19 October 1993 to 20 October 1993
    1 Maidstone Street, Newton, Auckland

Address for Records

  1. From 8 August 2002 to 8 August 2002
    11th Floor, 66 Wyndham Street, Auckland

Company Directors

4 listed
DJ
Donald Ernest JENKINS
Appointed 20 Sep 1991 · 9 Carroll Avenue, Woonana, Nsw 2519, Australia
DM
Donald Edward MCKENZIE
Appointed 21 Aug 1991 · Unit 1, Highland Park Drive, Pakuranga, Auckland
DP
Donald Connoly PRENDERGAST
Appointed 9 Sep 1993 · 11 Takithu St, Orakei
IJ
Ian Arthur JOHNSON
Appointed 9 Sep 1993 · 2 Puketea St, Blockhouse Bay

Company Shareholders

6 share parcels · 10,000 shares total

Share allocation 1
1 shares (0.01%)
Donald Ernest JENKINS
9 Carroll Avenue, Woonana, Nsw 2519, Australia
Share allocation 2
1 shares (0.01%)
Leslie WEINER
818 Lawrence Hargrave Drive, Coledale, Nsw 2515, Australia
Share allocation 3
2,400 shares (24%)
PERSONAL ENTERPISES LIMITED
5a Takitimu Street, Orakei
Share allocation 4
1,200 shares (12%)
MCINTYRE N J
6 Jeff Place, Howick
Share allocation 5
5,398 shares (53.98%)
TRUSTEES KEY LOGO CHARITABLE TRUST
P O Bo 24350, Royal Oak
Share allocation 6
1,000 shares (10%)
NORTH SHORE MULTIPLE SCLEROSIS SOCIETY
Mayfair Road, Glenfield