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A.T. KEARNEY NEW ZEALAND LIMITED

● Registered
NZBN 9429038446832 · NZ Company No. 687423 · NZ Limited Company · Incorporated 31 Jul 1995

A.T. Kearney New Zealand Limited was incorporated on 31 July 1995 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11286 days.

Overview

NZ Business Number
9429038446832
Company Number
687423
Company Name
A.T. KEARNEY NEW ZEALAND LIMITED
Previously Known As
WOODLARK ENTERPRISES LIMITED
before 19 December 1995, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
31 July 1995 (Monday)
Status
Registered
Status History
Registered as of 31 July 1995 (Monday)
Registered Office
bell Gully
48 Shortland Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Bell Gully
48 Shortland Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 25 January 1996 to 1 August 1997
    Level 6, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland
  2. From 1 August 1997 to 22 May 2001
    Level 4, 68-86 Jervois Quay, Wellington
  3. From 22 May 2001 to 10 May 2006
    Cml Building, Level 13, 117 Custom House Quay, Wellington
  4. From 10 May 2006 to 17 March 2011
    C/-bell Gully, 48 Shortland Street, Auckland, NZ

Address for Service

  1. From 25 January 1996 to 1 May 1998
    Level 6, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland
  2. From 1 May 1998 to 16 May 2001
    Level 4, 68-86 Jervois Quay, Wellington
  3. From 16 May 2001 to 10 May 2006
    C/- Arthur Andersen, Level 14, Cigna House, 40 Mercer Street, Wellington
  4. From 16 May 2001 to 16 May 2001
    Cml Building, Level 13, 117 Custom House Quay, Wellington

Address for Records

  1. From 29 March 2007 to 29 March 2007
    Level 44, Governer Phillip Tower, 1 Farrer Place, Sydney, N.s.w. 2000, Australia

Company Directors

3 listed
MB
Marcia BEITLE
Appointed 15 Oct 2014 · 353 Edinburgh Road, Nsw, AU, 2068
DJ
Darren JONES
Appointed 15 Oct 2014 · 26/74-80 Reservoir St, Surry Hills, AU, NSW
CL
Christine LAURENS
Appointed 15 Oct 2015 · 3338 N Lakewood Ave, Chicago, US, 60657

Company Shareholders

1 share parcel · 600,000 shares total

Share allocation 1
600,000 shares (100%)
A.T. KEARNEY HOLDINGS LIMITED
Lansdowne House, Berkeley Square, London