New Zealand Business Listing

Busby Manor Limited was incorporated on 12 October 1979 (Friday) and as of 23 October 2016 (Sunday) is a Removed NZ Limited Company.

Overview

NZ Business Number: 9429040382173
Company Number: 106791
Company Name: BUSBY MANOR LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 12 October 1979 (Friday)
Status: Removed
Status History: Removed as of 29 June 2015 (Monday)
In Liquidation as of 8 August 2002 (Thursday)
Registered as of 12 October 1979 (Friday)
Date of Re-registration: 1 July 1997 (Tuesday)
Registered Office: Meltzer Mason
Level 2, Suite 6
100 Parnell Road, Parnell
Auckland
NZ 1052
Country of Origin: New Zealand
Address for Service: Meltzer Mason
Level 2, Suite 6
100 Parnell Road, Parnell
Auckland
NZ 1052

Historic Data for Addresses

Address for Service

From 1 July 1997 to 20 August 2002
224 Hobson Stret, Auckland
From 20 August 2002 to 2 July 2007
C/- Meltzer Mason Heath, Level 5, 345 Queen Street, Auckland
From 2 July 2007 to 15 July 2013
C/-meltzer Mason Heath, Level 16, No.7 City Road, Auckland, NZ

Principal Place of Business

From 24 December 1998 to 20 August 2002
224 Hobson Street, Auckland
From 20 August 2002 to 2 July 2007
C/- Meltzer Mason Heath, Level 5, 345 Queen Street, Auckland
From 2 July 2007 to 15 July 2013
C/-meltzer Mason Heath, Level 16, No.7 City Road, Auckland, NZ

Company Director

1 listed

GM

George William MILES

Appointed 25 May 1988 · 75 Owens Road, Epsom, Auckland, NZ, 1023

Company Shareholders

2 share parcels · 400,000 shares total

Share allocation 1

399,999 shares (100.00%)

Malcolm Sidney SIMPSON
16 Routley Drive, Glen Eden, Auckland, Jointly With Miles Gw
George William MILES
75 Owens Road, Epsom, Auckland, Jointly With Simpsom Ms

Share allocation 2

1 shares (0.00%)