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CASTANEA ENTERPRISES LIMITED

Struck Off
NZBN 9429038805127 · NZ Company No. 601065 · NZ Limited Company · Incorporated 18 Jan 1994

Castanea Enterprises Limited was incorporated on 18 January 1994 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038805127
Company Number
601065
Company Name
CASTANEA ENTERPRISES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
18 January 1994 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 17 August 2012 (Friday)
Registered as of 20 September 2006 (Wednesday)
Struck Off as of 13 September 2005 (Tuesday)
Registered as of 18 January 1994 (Tuesday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
257 Hicks Road
Maungatautari
R D 2, Cambridge
NZ
Country of Origin
New Zealand
Address for Service
257 Hicks Road
Maungatautari
R D 2, Cambridge
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 27 June 1996 to 12 August 1998
    534 Grey Street, Hamilton
  2. From 12 August 1998 to 29 May 2000
    318 Grey Street, Hamilton
  3. From 29 May 2000 to 29 May 2002
    6th Floor Westpac Trust Building, Corner Victoria & Alma Streets, Hamilton
  4. From 29 May 2002 to 4 June 2002
    26 Duke Street, Hamilton
  5. From 4 June 2002 to 26 February 2005
    26 Duke Street, Cambridge

Address for Service

  1. From 12 August 1998 to 4 June 2002
    Same As Registered Office
  2. From 12 August 1998 to 12 August 1998
    26 Duke Street, Cambridge
  3. From 12 August 1998 to 12 August 1998
    C/- Fenwick & Granville, Chartered Accountants, 318 Grey Street, Hamilton
  4. From 4 June 2002 to 26 February 2005
    26 Duke Street, Cambridge

Address for Records

  1. From 8 August 2002 to 8 August 2002
    26 Duke Street, Cambridge

Company Directors

3 listed
DB
Dale BAKER
Appointed 18 Jan 1994 · 25 Addison Street, Leamington, Cambridge, NZ, 3432
MB
Mark St John BAKER
Appointed 18 Jan 1994 · 257 Hicks Road, Rd 2, Cambridge, NZ, 3494
GN
Georgina Elizabeth NELSON
Appointed 18 Jan 1994 · 257 Hicks Road, Rd 2, Cambridge, NZ, 3494

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1
500 shares (50%)
Dale BAKER
25 Addison Stret, Rd2, Cambridge
Share allocation 2
250 shares (25%)
Mark St John BAKER
257 Hicks Road, Maungatautari, Rd 2, Cambridge
Share allocation 3
250 shares (25%)
Georgeina Elizabeth NELSON
257 Hicks Road, Maungatautari, Rd 2, Cambridge