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BULMER HARVEST LIMITED

Removed
NZBN 9429039688712 · NZ Company No. 319592 · NZ Limited Company · Incorporated 23 Jan 1987

Bulmer Harvest Limited was incorporated on 23 January 1987 (Friday) and as of 1 May 2017 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039688712
Company Number
319592
Company Name
BULMER HARVEST LIMITED
Previously Known As
BULMER TRADING (NZ) LIMITED
before 6 August 1997, Wednesday

VALERIA INVESTMENTS LIMITED
before 16 July 1987, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
23 January 1987 (Friday)
Status
Removed
Status History
Removed as of 4 June 2015 (Thursday)
In Liquidation as of 1 July 2013 (Monday)
Registered as of 30 August 2007 (Thursday)
Removed as of 13 June 2007 (Wednesday)
Registered as of 23 January 1987 (Friday)
Date of Re-registration
20 June 1997 (Friday)
Registered Office
Level 8
120 Albert Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 8
120 Albert Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 25 February 1998 to 20 March 2003
    C/o Hogg Young, Quay Tower, 29 Customs St West, Auckland 1
  2. From 20 March 2003 to 7 April 2006
    Level 3, Foster's House, 16 College Hill, Freemans Bay, Auckland
  3. From 7 April 2006 to 19 October 2010
    Level 2, Fosters House, 16 Normandy Road, Mt Eden, Auckland, NZ
  4. From 19 October 2010 to 30 May 2011
    130 St Georges Bay Road, Parnell, Auckland, NZ 1052
  5. From 30 May 2011 to 6 July 2011
    311 Waikoukou Valley Road, Waimauku, Waimauku, NZ 0812
  6. From 6 July 2011 to 15 July 2013
    131 Waikoukou Valley Road, Waimauku, Waimauku, NZ 0812

Address for Service

  1. From 27 April 1998 to 20 March 2003
    Customhouse Street, Gisborne
  2. From 27 April 1998 to 27 April 1998
    13th Floor, Quay Tower, 29 Customs St West, Auckland
  3. From 20 March 2003 to 7 April 2006
    Level 3, Foster's House, 16 College Hill, Freeman's Bay, Auckland
  4. From 7 April 2006 to 19 October 2010
    Level 2, Fosters House, 16 Normandy Road, Mt Eden, Auckland, NZ
  5. From 19 October 2010 to 30 May 2011
    130 St Georges Bay Road, Parnell, Auckland, NZ 1052
  6. From 30 May 2011 to 6 July 2011
    311 Waikoukou Valley Road, Waimauku, Waimauku, NZ 0812
  7. From 6 July 2011 to 15 July 2013
    131 Waikoukou Valley Road, Waimauku, Waimauku, NZ 0812

Company Directors

3 listed
GP
Grant William PECK
Appointed 12 May 2011 · 238 Harkaway Road, Harkaway, Victoria, AU, 3806
JS
Judith Helen SMITH
Appointed 13 May 2011 · 1646 Waimata Valley Road, Gisborne, NZ
HJ
Hamish Graham JACKSON
Appointed 14 Oct 2011 · 9 Gaddums Hill Road, Outer Kaiti, Gisborne, NZ, 4010

Company Shareholders

1 share parcel · 2,000,000 shares total

Share allocation 1
2,000,000 shares (100%)
BULMER AUSTRALIA LIMITED
Lot 9, Badgally Road, Campbelltown, Nsw, Australia