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BISON HOLDINGS LIMITED

Removed
NZBN 9429040848693 · NZ Company No. 29018 · NZ Limited Company · Incorporated 14 Feb 1974

Bison Holdings Limited was incorporated on 14 February 1974 (Thursday) and as of 23 July 2016 (Saturday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040848693
Company Number
29018
Company Name
BISON HOLDINGS LIMITED
Previously Known As
LIVING & GIVING LIMITED
before 4 October 2000, Wednesday

LIVING & GIVING (NEWMARKET) LIMITED
before 6 August 1999, Friday

LEYBOURNE FARMS (WELLINGTON) LIMITED
before 22 July 1992, Wednesday

WAREHOUSE CLOTHING CO.(WGTN) LIMITED
before 10 September 1984, Monday

GEORGE HARRISON & CO.LIMITED
before 3 August 1983, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
14 February 1974 (Thursday)
Status
Removed
Status History
Removed as of 1 July 2005 (Friday)
In Liquidation as of 31 August 2004 (Tuesday)
Registered as of 14 February 1974 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Level 5
345 Queen Street
Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/- Cecilia Clarke & Associates Ltd
18 Morgan Street
Newmarket, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 9 July 1992 to 1 September 1995
    Arthur Young, National Mutual Centre, 37-41 Shortland St, Auckland
  2. From 1 September 1995 to 3 September 1996
    3 Teed Street, Newmarket, Po Box 90305, Auckland
  3. From 3 September 1996 to 12 September 1997
    First Floor, Columbus House, 52 Symonds Street, Auckland 1
  4. From 12 September 1997 to 1 November 2000
    Cecilia Clarke & Assoc, 18 Morgan Street, Newmarket, Auckland 1031
  5. From 1 November 2000 to 14 September 2004
    277 Broadway, Newmarket, Auckland

Address for Service

  1. From 12 September 1997 to 1 November 2000
    Cecilia Clarke & Assoc, 18 Morgan Street, Newmarket, Auckland 1031
  2. From 1 November 2000 to 1 November 2000
    277 Broadway, Newmarket, Auckland

Address for Records

  1. From 7 August 2000 to 7 August 2000
    First Floor, Columbus House, 52 Symonds Street, Auckland 1

Address for Share Register

  1. From 24 August 2001 to 2 September 2002
    1/1 Burwood Crescent, Remuera, Auckland
  2. From 2 September 2002 to 28 August 2003
    295 Victoria Avenue, Remuera, Auckland

Company Directors

2 listed
PJ
Peter James JACKSON
Appointed 30 Jun 1992 · 295 Victoria Avenue, Remuera, Auckland, NZ, 1050
SB
Sally Roseanne BISLEY
Appointed 1 Nov 1991 · 295 Victoria Avenue, Remuera, Auckland, NZ, 1050

Company Shareholders

2 share parcels · 200,000 shares total

Share allocation 1
110,000 shares (55%)
Sally Roseanne BISLEY
295 Victoria Avenue, Remuera, Auckland
Share allocation 2
90,000 shares (45%)
Peter James JACKSON
295 Victoria Avenue, Remuera, Auckland