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BKS PROPERTIES LIMITED

Struck Off
NZBN 9429038796173 · NZ Company No. 603762 · NZ Limited Company · Incorporated 6 Dec 1993

Bks Properties Limited was incorporated on 6 December 1993 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038796173
Company Number
603762
Company Name
BKS PROPERTIES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
6 December 1993 (Monday)
Status
Struck Off
Status History
Struck Off as of 9 October 2006 (Monday)
Registered as of 6 December 1993 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
220 Broadway Avenue
Palmerston North
NZ
Country of Origin
New Zealand
Address for Service
220 Broadway Ave
Palmerston North
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1997 to 21 February 2003
    42 Carroll Street,, Palmerston North
  2. From 21 February 2003 to 28 February 2003
    Lumley House, 162 Broadway Avenue, Palmerston North
  3. From 28 February 2003 to 10 May 2004
    Ground Floor, Lumley House, 162 Broadway Ave, Palmerston North

Address for Service

  1. From 1 July 1997 to 4 April 2005
    Lumley House, 162 Broadway Avenue, Palmerston North
  2. From 1 July 1997 to 1 July 1997
    42 Carroll Street,, Palmerston North

Address for Records

  1. From 8 August 2002 to 8 August 2002
    42 Carroll Street,, Palmerston North

Company Directors

6 listed
SS
Spencer James SPEEDY
Appointed 10 Dec 1993 · 1 Glasgow Terrace, Fielding
EW
Eileen N WALDING
Appointed 10 Dec 1993 · 411 Albert Street, Palmerston North, NZ, 4410
KG
Kevin Lloyd GODFREY
Appointed 10 Dec 1993 · 32 Rosedale Crescent, Palmerston North, NZ, 4412
GH
Gerald Peter HADDON
Appointed 6 Dec 1993 · 514a Albert St, Palmerston North, NZ, 4410
MC
Michael Athol COLLINSON
Appointed 6 Dec 1993 · 30 Dedwood Tce, St Marys Bay, Auckland
LM
Lindsay George MILLARD
Appointed 4 Oct 2001 · 12 Whitehorse Rd, Palmerston North

Company Shareholders

7 share parcels · 75,000 shares total

Share allocation 1
10,000 shares (13.33%)
Gerald Peter HADDON
42 Carroll Street, Palmerston North
Share allocation 2
10,000 shares (13.33%)
Michael Athol COLLINSON
30 Dedwood Terrace, St Marys Bay, Auckland
Share allocation 3
10,000 shares (13.33%)
Kevin Lloyd GODFREY
32 Rosedale Crescent, Palmerston North
Share allocation 4
10,000 shares (13.33%)
Eileen N WALDING
41 Albert Street, Palmerston North
Share allocation 5
10,000 shares (13.33%)
Company No.: 18361
NZBN: 9429040905921
HALWALL INDUSTRIES LIMITED
30 Centennial Drive, Hokowhitu, Palmerston North
Share allocation 6
10,000 shares (13.33%)
Gerald HADDON
42 Carroll Street, Palmerston North
Brian MCCALLION
42 Carroll Street, Palmerston North
Share allocation 7
15,000 shares (20%)
Lindsay G MILLARD
12 White Horse Road, Palmerston North
Brian M MILLARD
42 Carroll Street, Palmerston North