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CCD HOLDINGS LIMITED

Removed
NZBN 9429031991926 · NZ Company No. 122141 · NZ Limited Company · Incorporated 28 Aug 1942

Ccd Holdings Limited was incorporated on 28 August 1942 (Friday) and as of 14 November 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429031991926
Company Number
122141
Company Name
CCD HOLDINGS LIMITED
Previously Known As
COMBINED CO-OPERATIVE DISTRIBUTORS LIMITED
before 23 September 1999, Thursday

COMBINED COOP DISTRIBUTORS LTD
before 28 January 1992, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
28 August 1942 (Friday)
Status
Removed
Status History
Removed as of 31 May 2005 (Tuesday)
In Liquidation as of 17 September 2003 (Wednesday)
Registered as of 28 August 1942 (Friday)
Date of Re-registration
25 June 1997 (Wednesday)
Registered Office
C/- Polson Higgs & Co, Level 6
Clarendon Tower, Cnr Worcest Str &
Oxford Tc, Christchurch
NZ
Country of Origin
New Zealand
Address for Service
C/- Polson Higgs & Co, Level 6
Clarendon Tower, Cnr Worcester Str &
Oxford Tc, Christchurch
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 20 March 1995 to 31 July 1998
    472 Cranford St Box 5129, Christchurch
  2. From 31 July 1998 to 17 April 2000
    C/-bdo Hogg Young Cathie, Level 6, Clarendon Tower, 78 Worcester Street, Christchurch
  3. From 17 April 2000 to 8 August 2001
    C/- Bdo Christchurch, Level 6, Clarendon Tower, 78 Worcester Street, Christchurch
  4. From 8 August 2001 to 26 September 2003
    Polson Higgs & Co, Level 6, Clarendon Tower, 78 Worcester Street, Christchurch

Address for Service

  1. From 29 July 1998 to 8 August 2001
    C/- Bdo Christchurch, Level 6, Clarendon Tower, 78 Worcester Street, Christchurch
  2. From 29 July 1998 to 29 July 1998
    C/- Bdo Hogg Young Cathie, Level 6, Clarendon Tower, 78 Worcester Street, Christchurch
  3. From 8 August 2001 to 26 September 2003
    C.c.d Holdings Limited, 472 Cranford Street, Christchurch
  4. From 8 August 2001 to 8 August 2001
    Polson Higgs & Co, Level 6, Clarendon Tower, 78 Worcester Street, Christchurch

Company Directors

6 listed
DM
David Johnson MEARS
Appointed 24 Feb 1992 · 134 Double Corner Rd, Amberley, NZ, 7481
BP
Barry Ernest PORTER
Appointed 24 Feb 1992 · Lyalldale, Rd2 Timaru
MW
Miles Patrick WILLIAMS
Appointed 24 Feb 1992 · Maddisons Road, Rd5, Christchurch
GS
Grahame John SCURR
Appointed 28 Oct 1993 · 17 Maddisons Rd, R D 5, Christchurch
JC
John Desmond CAMMOCK
Appointed 28 Oct 1993 · Todds Road, Southbrook
PS
Peter Luton STURGE
Appointed 29 Apr 2003 · 25 Paparoa Street, Christchurch, NZ, 8053

Company Shareholders

1 share parcel · 200,882 shares total

Share allocation 1
200,882 shares (100%)
David Johnson MEARS
134 Double Corner Road, Amberley