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BOXHILL COURTS LIMITED

Removed
NZBN 9429040911571 · NZ Company No. 17114 · NZ Limited Company · Incorporated 19 Feb 1965

Boxhill Courts Limited was incorporated on 19 February 1965 (Friday) and as of 27 June 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040911571
Company Number
17114
Company Name
BOXHILL COURTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
19 February 1965 (Friday)
Status
Removed
Status History
Removed as of 25 May 2016 (Wednesday)
Registered as of 19 February 1965 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Kippenberger & Assoc
21 Ganges Road
Khandallah
Wellington
NZ 6035
Country of Origin
New Zealand
Address for Service
21 Ganges Road
Khandallah
Wellington
NZ 6035
Postal Address File ID
Registered Office: 996335
Address for Service: 996335

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1997 to 8 September 2006
    21-23 Ganges Road, Khandallah, Wellington
  2. From 8 September 2006 to 25 May 2011
    19-21 Broderick Road, Johnsonville, Wellington, NZ
  3. From 25 May 2011 to 1 June 2011
    21 Ganges Road, Khandallah, Wellington, NZ 6035

Address for Service

  1. From 1 July 1997 to 8 September 2006
    21-23 Ganges Road, Khandallah, Wellington
  2. From 8 September 2006 to 25 May 2011
    19-21 Broderick Road, Johnsonville, Wellington, NZ

Address for Records

  1. From 8 August 2002 to 8 August 2002
    21-23 Ganges Road, Khandallah, Wellington

Company Directors

6 listed
PM
Prudence Louise MELDRUM
Appointed 3 Feb 1998 · 4/27 Boxhill, Khandallah, Wellington, NZ
VC
Valerie Dorothy COAD
Appointed 3 Feb 1998 · 89b Harvey Street, Taupo, NZ, 3330
JK
Jeremy Howard KIPPENBERGER
Appointed 3 Feb 1998 · 81 Culcutta Street, Khandallah, Wellington, NZ
MV
Marjan VAN WAARDENBERG
Appointed 20 Dec 2011 · 3/27 Box Hil, Khandallah, Wellington, NZ, 6035
JR
Janet RIVERS
Appointed 20 Dec 2011 · 2/27 Box Hil, Khandallah, Wellington, NZ, 6035
JM
Joy Clements MARTYN
Appointed 11 Jun 2013 · Unit 1, 27 Boxhill, Khandallah, Wellington, NZ, 6035

Company Shareholders

5 share parcels · 36,250 shares total

Share allocation 1
7,250 shares (20%)
Lewis Owen RIVERS
Unit 2, 27 Boxhill, Khandallah, Wellington
Florence Janet RIVERS
Unit 2, 27 Boxhill, Khandallah, Wellington
Share allocation 2
7,250 shares (20%)
Marjan VAN WAARDENBERG
Unit 3 Boxhill Courts, Khandallah, Wellington
Share allocation 3
7,250 shares (20%)
Valerie Dorothy COAD
89b Harvey Street, Taupo
Share allocation 4
7,250 shares (20%)
Prudence Louise MELDRUM
4 Boxhill Courts, 27 Boxhill Road, Khandallah
Share allocation 5
7,250 shares (20%)
Joy Clements MARTYN
1/27 Boxhill, Khandallah, Wellington 6035