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CARLOWAY LIMITED

Removed
NZBN 9429032061949 · NZ Company No. 115705 · NZ Limited Company · Incorporated 29 Oct 1982

Carloway Limited was incorporated on 29 October 1982 (Friday) and as of 6 November 2016 (Sunday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429032061949
Company Number
115705
Company Name
CARLOWAY LIMITED
Previously Known As
NUMBER ONE SOFTWARE CO LIMITED
before 30 July 1997, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
29 October 1982 (Friday)
Status
Removed
Status History
Removed as of 5 October 2001 (Friday)
In Liquidation as of 6 May 1998 (Wednesday)
Registered as of 29 October 1982 (Friday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Official Assignee
6th Floor
3 Kingston Street, Auckland City
NZ
Country of Origin
New Zealand
Address for Service
Level 8
Westpac Tower
120 Albert Street, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 18 June 1993 to 25 April 1996
    2 Warrington Rd, Remuera
  2. From 25 April 1996 to 13 May 1998
    3 Railway Street, Auckland
  3. From 13 May 1998 to 13 May 1998
    Level 8, Westpac Tower, 120 Albert Street, Auckland

Company Director

1 listed
PM
Peter John MACAULAY
Appointed 11 Dec 1984 · 23 Ridings Road, Remuera, NZ, 1050

Company Shareholders

3 share parcels · 100,000 shares total

Share allocation 1
20,000 shares (20%)
Diana Barbara MACAULAY
23 Ridings Road, Remuera
George Armitage BARRETT
37 Basset Road, Remuera
Share allocation 2
60,000 shares (60%)
Peter John MACAULAY
23 Ridings Road, Remuera
Share allocation 3
20,000 shares (20%)
Diana Barbara MACAULAY
23 Ridings Road, Remuera