New Zealand Business Listing

Cl Realisation Limited was incorporated on 31 October 1983 (Monday) and as of 15 November 2016 (Tuesday) is a Removed NZ Limited Company.

Overview

NZ Business Number: 9429031974776
Company Number: 124172
Company Name: CL REALISATION LIMITED
Previously Known As: CIL REALISATION LIMITED (IN REC)
before 5 August 2009, Wednesday

CANTERBURY LIMITED (IN REC)
before 5 August 2009, Wednesday

LWR INDUSTRIES LIMITED
before 10 August 2000, Thursday

LANE WALKER RUDKIN INDUSTRIES LIMITED
before 6 May 1993, Thursday
Entity Type: NZ Limited Company
Date of Incorporation: 31 October 1983 (Monday)
Status: Removed
Status History: Removed as of 21 May 2013 (Tuesday)
Registered as of 1 February 2012 (Wednesday)
In Receivership as of 4 August 2009 (Tuesday)
Registered as of 31 October 1983 (Monday)
Date of Re-registration: 29 November 1996 (Friday)
Registered Office: 18 Viaduct Harbour Avenue
Auckland 1010
NZ
Country of Origin: New Zealand
Address for Service: 18 Viaduct Harbour Avenue
Auckland 1010
NZ

Historic Data for Addresses

Principal Place of Business

From 16 March 1999 to 1 October 2001
C/o 5 Durham Street, Christchurch
From 1 October 2001 to 6 January 2003
32 Montreal St, Christchurch
From 6 January 2003 to 9 May 2005
5 Durham Street, Christchurch
From 9 May 2005 to 11 August 2009
147 Nelson Street, Auckland

Address for Service

From 16 March 1999 to 1 October 2001
5 Durham Street, Christchurch
From 1 October 2001 to 6 January 2003
Level 1,, 3 Deans Ave, Christchurch
From 1 October 2001 to 1 October 2001
32 Montreal St, Christchurch
From 6 January 2003 to 9 May 2005
5 Durham Street, Christchurch
From 9 May 2005 to 11 August 2009
147 Nelson Street, Auckland

Company Directors

4 listed

DT

David John TEECE

Appointed 1 Sep 1999 · 227 Tunnel Road, Berkeley, California, U S A

TW

Timothy WHEELER

Appointed 15 Oct 2006 · 112 Homewood, Libertyville, Illinois, 60048, Usa

PM

Paul Andrew MERCER

Appointed 1 Jul 2006 · Villa 1, Gate 1354, Road 7520, Janabiyah 575, Kingdom Of Bahrain

AM

Adnan Shakoor MALIK

Appointed 8 May 2008 · Villa 3, Gate 1221, Hala Gardens, Rd, 2941, Al Markh 529, Saar, Kingdom Of, Bahrain

Company Shareholders

8 share parcels · 765,038,742 shares total

Share allocation 1

108,001,857 shares (14.12%)

CANTERBURY LIFESTYLE LIMITED
C/o M&c Corporate Services Limited, Ugland House, South Church St, , Grand Cayman, Cayman Islands

Share allocation 2

268,010,663 shares (35.03%)

David John TEECE
227 Tunnel Road, Berkeley, California, U S A

Share allocation 3

66,324 shares (0.01%)

PFK Aquisition Group ll LLC
160 Spear Street, 230 San Francisco, Ca 94105, Usa

Share allocation 4

70,437 shares (0.01%)

National Pacific Fund Inc
261 Stonewall Rd, Berkeley, Ca 94705, Usa

Share allocation 5

422,694 shares (0.06%)

Richard Shapiro
100 Eucalyptus Rd, Berkeley, Ca 94705, Usa

Share allocation 6

2,527,952 shares (0.33%)

i-cap private equity fund plc
Block 5 Harcourt Centre, Harcourt Rd, Dublin, Ireland

Share allocation 7

352,577,000 shares (46.09%)

NZ Australia Private Equity Fund BSC
P O Box 2066, Manama, Kingdom Of Bahrain

Share allocation 8

33,361,815 shares (4.36%)