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CHARACTER DEVELOPMENTS NZ LTD

Removed
NZBN 9429040454863 · NZ Company No. 98734 · NZ Limited Company · Incorporated 10 Aug 1976

Character Developments NZ Ltd was incorporated on 10 August 1976 (Tuesday) and as of 10 October 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040454863
Company Number
98734
Company Name
CHARACTER DEVELOPMENTS NZ LTD
Entity Type
NZ Limited Company
Date of Incorporation
10 August 1976 (Tuesday)
Status
Removed
Status History
Removed as of 25 August 2009 (Tuesday)
Registered as of 6 April 1993 (Tuesday)
In Receivership as of 20 February 1992 (Thursday)
Registered as of 10 August 1976 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
C/- Moxey Aitken Broadbent Ch.acc.
11a 80 Paul Matthews Road
Albany, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/- Moxey Aitken Broadbent Ch.acc.
11a 80 Paul Matthews Road
Albany, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 16 February 1992 to 15 April 1993
    C/o Messrs Kensington Swan, 5th Floor, 22 Fanshaw Street, Auckland
  2. From 15 April 1993 to 23 March 1994
    26th Floor, Coopers And Lybrand, 23-29 Albert Street, Auckland 1
  3. From 23 March 1994 to 10 May 1995
    Messrs Kensington Swan, 5th Floor, 22 Fanshaw Street, Auckland
  4. From 10 May 1995 to 30 July 1999
    Messrs Kensington Swan, 5th Floor, 22 Fanshaw Street, Auckland
  5. From 30 July 1999 to 31 March 2001
    39 Taharoto Road, Takapuna, Auckland 9
  6. From 31 March 2001 to 31 March 2001
    11a 80 Paul Matthews Road, Albany, Auckland

Address for Service

  1. From 30 July 1999 to 31 March 2001
    39 Taharoto Road, Takapuna, Auckland 9
  2. From 31 March 2001 to 31 March 2001
    11a 80 Paul Matthews Road, Albany, Auckland

Company Directors

2 listed
KL
Keith Thomas LAWSON
Appointed 24 Jan 1991 · 220 State Highway 1, Warkworth, NZ, 0981
BL
Beverley Ann LAWSON
Appointed 24 Jan 1991 · 220 State Highway 1, Warkworth, NZ, 0981

Company Shareholders

2 share parcels · 708,000 shares total

Share allocation 1
1,278 shares (0.18%)
James Denham SHALE
6 Keretene Place, Meadowbank
Gregory John MCNAMARA
16 Glenfield Road, Glenfield
Share allocation 2
706,722 shares (99.82%)
Keith Thomas LAWSON
220 State Highway 1, Warkworth