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APW PROPERTY INNOVATIONS LIMITED

Removed
NZBN 9429040079318 · NZ Company No. 193704 · NZ Limited Company · Incorporated 27 Sep 1973

Apw Property Innovations Limited was incorporated on 27 September 1973 (Thursday) and as of 29 January 2017 (Sunday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040079318
Company Number
193704
Company Name
APW PROPERTY INNOVATIONS LIMITED
Previously Known As
WILSON DEVELOPMENTS LIMITED
before 8 September 1999, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
27 September 1973 (Thursday)
Status
Removed
Status History
Removed as of 1 June 2010 (Tuesday)
Registered as of 27 September 1973 (Thursday)
Date of Re-registration
6 May 1996 (Monday)
Registered Office
C/- Langlands & Co
192 Collingwood Street
Hamilton
NZ
Country of Origin
New Zealand
Address for Service
C/- Langlands & Co
192 Collingwood Street
Hamilton
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 26 April 1994 to 5 May 1999
    Ernst & Whinney House, Fifth Floor, Corner Victoria & London Streets, Hamilton
  2. From 5 May 1999 to 15 September 1999
    Ernst And Young, Cnr Victoria & London Streets, Hamilton
  3. From 15 September 1999 to 15 September 1999
    Ernst And Young, Wel Energy Bldg, Cnr Victoria & London Streets,5th Fl, Hamilton

Address for Service

  1. From 29 April 1999 to 15 September 1999
    Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building, 4th Floor, Hamilton
  2. From 15 September 1999 to 15 September 1999
    Ernst & Young,, Cnr Victoria & London Streets, Wel Energy Building, 5th Floor, Hamilton

Company Directors

3 listed
KW
Keith Raymond WILSON
Appointed 27 Sep 1973 · 158d Cambridge Road, Hamilton, NZ, 3216
IP
Ian Bruce PATTON
Appointed 1 Sep 1999 · 2169 River Road, R D 1, Hamilton
SA
Steven Colin AGNEW
Appointed 1 Sep 1999 · 16 Strathconnan Court, Hamilton, NZ, 3210

Company Shareholders

3 share parcels · 1,500 shares total

Share allocation 1
500 shares (33.33%)
Ian Bruce PATTON
2169 River Road, Hamilton
Jenny PATTON
2169 River Road, Hamilton
John WILTSHIRE
Cnr Anglesea & Bryce Streets, Hamilton
Share allocation 2
500 shares (33.33%)
Steven Colin AGNEW
16 Strathconnan Court, Hamilton
Angela Michelle AGNEW
16 Strathconnan Court, Hamilton
Share allocation 3
500 shares (33.33%)
Company No.: 964117
NZBN: 9429037561208
LANGLANDS & CO. TRUSTEE COMPANY LIMITED
34a Somerset Street, Frankton, Hamilton
Jan Marie WILSON
158d Cambridge Road, Hamilton
Keith Raymond WILSON
158d Cambridge Road, Hamilton