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AMPTON HOLDINGS LIMITED

Struck Off
NZBN 9429039132086 · NZ Company No. 499701 · NZ Limited Company · Incorporated 18 Feb 1991

Ampton Holdings Limited was incorporated on 18 February 1991 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039132086
Company Number
499701
Company Name
AMPTON HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
18 February 1991 (Monday)
Status
Struck Off
Status History
Struck Off as of 17 March 2015 (Tuesday)
Registered as of 18 February 1991 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
66 Atkinson Rd
Rd 1
New Plymouth 4371
NZ
Country of Origin
New Zealand
Address for Service
66 Atkinson Rd
Rd 1
New Plymouth 4371
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 28 May 1993 to 13 August 1996
    235 Broadway, Newmarket, Auckland
  2. From 13 August 1996 to 14 November 1996
    305 Main Highway, Orewa
  3. From 14 November 1996 to 30 November 2000
    40 Karina Road, New Plymouth
  4. From 30 November 2000 to 6 December 2002
    139 Vivian Street, New Plymouth
  5. From 6 December 2002 to 5 January 2009
    243 Mangorei Road, New Plymouth

Address for Service

  1. From 20 December 1997 to 6 December 2002
    C/- J. Macdonald, 1 Waiwera Place, New Plymouth
  2. From 20 December 1997 to 20 December 1997
    -
  3. From 6 December 2002 to 5 January 2009
    243 Mangorei Road, New Plymouth

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
GM
Gavin Leslie MACDONALD
Appointed 18 Feb 1991 · 66 Atkinson Rd, Rd 1, New Plymouth, NZ, 4371
DM
Diane Jackalyn MACDONALD
Appointed 18 Feb 1991 · 66 Atkinson Rd, Rd 1, New Plymouth, NZ, 4371

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Gavin Leslie MACDONALD
66 Atkinson Rd, Rd 1, New Plymouth
Share allocation 2
50 shares (50%)
Diane Jackalyn MACDONALD
66 Atkinson Rd, Rd 1, New Plymouth