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BEVIS MARKS CORPORATION LIMITED

In Liquidation
NZBN 9429039513786 · NZ Company No. 372992 · NZ Limited Company · Incorporated 8 Dec 1987

Bevis Marks Corporation Limited was incorporated on 8 December 1987 (Tuesday) and as of 27 June 2016 (Monday) is a In Liquidation NZ Limited Company.

Overview

NZ Business Number
9429039513786
Company Number
372992
Company Name
BEVIS MARKS CORPORATION LIMITED
Previously Known As
IMPUTEX HOLDINGS (NO 5) LIMITED
before 14 November 1988, Monday
Entity Type
NZ Limited Company
Date of Incorporation
8 December 1987 (Tuesday)
Status
In Liquidation
Status History
In Liquidation as of 2 April 2013 (Tuesday)
In Receivership & In Liquidation as of 17 December 2012 (Monday)
In Receivership as of 6 November 2012 (Tuesday)
Registered as of 8 December 1987 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
C/- Pwc
113-119 The Terrace
Wellington
NZ 6140
Country of Origin
New Zealand
Address for Service
C/- Pwc
113-119 The Terrace
Wellington
NZ 6140

Historic Data for Addresses

Principal Place of Business

  1. From 20 February 1992 to 22 May 1995
    Coopers & Lybrand, Level 15 Udc Tower, 113-119 The Terrace, Wellington
  2. From 22 May 1995 to 5 March 1998
    Coopers & Lybrand, 21-29 Broderick Road, Johnsonville
  3. From 5 March 1998 to 19 November 2012
    Graeme Fountain, 2 Willis Street, Level 1, Stewart Dawsons Cnr, Wellington, NZ
  4. From 5 March 1998 to 5 March 1998
    Coopers &lybrand, 113-119 The Terrace, Wellington

Address for Service

  1. From 17 April 1998 to 19 November 2012
    Graeme Fountain, 2 Willis Str, Level 1, Stewart Dawsons Corner, Wellington, NZ
  2. From 17 April 1998 to 17 April 1998
    Coopers &lybrand, 113-119 The Terrace, Wellington

Address for Records

  1. From 8 February 1999 to 8 February 1999
    Coopers &lybrand, 113-119 The Terrace, Wellington

Company Director

1 listed
DR
David Robert Gilmour ROSS
Appointed 17 Nov 1988 · 105 Woburn Road, Lower Hutt, NZ, 5010

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
38 shares (38%)
David Robert Gilmour ROSS
105 Woburn Road, Lower Hutt
Share allocation 2
25 shares (25%)
DAVID ROBERT GILMOUR ROSS
105 Woburn Road, Lower Hutt
JILLIAN ELIZABETH ROSS
105 Woburn Road, Lower Hutt
Share allocation 3
37 shares (37%)
Jillian Elizabeth ROSS
105 Woburn Road, Lower Hutt