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AUGUSTA (1962) LIMITED

Removed
NZBN 9429040675978 · NZ Company No. 63686 · NZ Limited Company · Incorporated 28 Sep 1962

Augusta (1962) Limited was incorporated on 28 September 1962 (Friday) and as of 23 August 2016 (Tuesday) is a Removed NZ Limited Company.

NZ Business Number
9429040675978
Company Number
63686
Company Name
AUGUSTA (1962) LIMITED
Previously Known As
AUSTRALIAN GUARANTEE CORPORATION (N.Z.) LIMITED
before 4 June 2002, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
28 September 1962 (Friday)
Status
Removed
Status History
Removed as of 22 September 2010 (Wednesday)
Registered as of 28 September 1962 (Friday)
Date of Re-registration
19 June 1997 (Thursday)
Registered Office
Level 15
Pwc Tower
188 Quay Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Belinda Moffat
Level 15, Pwc Tower
188 Quay Street, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 24 December 1996 to 23 August 1997
    Agc House, 52-64 Victoria St West, Auckland
  2. From 23 August 1997 to 10 April 2000
    Level 12, 318-324 Lambton Quay, Wellington
  3. From 10 April 2000 to 17 April 2000
    Level 17, 318-324 Lambton Quay, Wellington
  4. From 17 April 2000 to 28 April 2000
    1st Floor, Old City Markets Building, 104-106 Customs Street West, Viaduct Basin, Auckland
  5. From 28 April 2000 to 24 April 2001
    Level 7, Westpactrust House, 318-324 Lambton Quay, Wellington
  6. From 24 April 2001 to 26 March 2003
    Level 7 Westpactrust House, 318-324 Lamberton Quay, Wellington

Address for Service

  1. From 25 August 1997 to 26 March 2003
    Level 7 Westpactrust House, 318-324 Lambton Quay, Wellington
  2. From 25 August 1997 to 25 August 1997
    Level 7, 318-324 Lambton Quay, Wellington
  3. From 25 August 1997 to 25 August 1997
    Level 12, 312-324 Lambton Quay, Wellington
  4. From 26 March 2003 to 16 October 2008
    Level 15, Pwc Tower, 188 Quay Street, Auckland

Company Directors

2 listed
DC
David Stuart CLEMENT
Appointed 1 Jul 2010 · 14 Plunket Street, Kelburn, Wellington, NZ, 6012
MO
Matthew Arthur Aldwyn O'BRIEN
Appointed 1 Jul 2010 · 88 Warnock Street, Westmere, Auckland, NZ, 1022

Company Shareholders

1 share parcel · 12,750,000 shares total

Share allocation 1
12,750,000 shares (100%)
Company No.: 269166
NZBN: 9429039857385
WESTPAC HOLDINGS - NZ - LIMITED
Westpac On Takutai Square, 16 Takutai Square, Auckland