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CLARENDON HOLDINGS LIMITED

Removed
NZBN 9429040619927 · NZ Company No. 74302 · NZ Limited Company · Incorporated 1 Apr 1968

Clarendon Holdings Limited was incorporated on 1 April 1968 (Monday) and as of 2 September 2016 (Friday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040619927
Company Number
74302
Company Name
CLARENDON HOLDINGS LIMITED
Previously Known As
PERMARK INDUSTRIES LIMITED
before 24 September 1999, Friday

PERMARK ENGRAVING CO. LIMITED
before 5 October 1978, Thursday

PERMARK SIGNS LIMITED
before 30 August 1974, Friday
Entity Type
NZ Limited Company
Date of Incorporation
1 April 1968 (Monday)
Status
Removed
Status History
Removed as of 23 June 2009 (Tuesday)
Registered as of 1 April 1968 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
C/-jsa Ltd
Level 2
81 Carlton Gore Rd, Newmarket, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/-jsa Ltd
Level 2
81 Carlton Gore Rd, Newmarket, Auckland
NZ

Historic Data for Addresses

Address for Records

  1. From 1 July 1997 to 21 February 2005
    210-212 Marua Rd, Mt Wellington

Principal Place of Business

  1. From 8 August 1997 to 20 May 2000
    210-212 Marua Rd, Mt Wellington
  2. From 20 May 2000 to 22 February 2001
    103 Felton Mathew Avenue, St Johns, Auckland
  3. From 22 February 2001 to 9 April 2001
    5 Domain Road, Panmure
  4. From 9 April 2001 to 27 February 2002
    Stewart & Co Ltd, 323 Great South Road, Penrose
  5. From 27 February 2002 to 7 June 2007
    Stewart & Co Ltd, 323 Great South Road, Penrose, Auckland

Address for Service

  1. From 20 May 2000 to 22 February 2001
    210-212 Marua Rd, Mt Wellington
  2. From 22 February 2001 to 9 April 2001
    5 Domain Road, Panmure
  3. From 9 April 2001 to 25 February 2002
    5 Domain Road, Panmure
  4. From 9 April 2001 to 9 April 2001
    Stewart & Co Ltd, 323 Great South Road, Penrose, Auckland
  5. From 25 February 2002 to 7 June 2007
    Stewart & Co Ltd, 323 Great South Road, Penrose, Auckland

Company Directors

3 listed
OH
Owen Radford HIGGINS
Appointed 24 Aug 1989 · 2/21 Richmond Avenue, Northcote
AP
Amrat PARBHU
Appointed 24 Aug 1989 · Unit 4 27-29 College Street, Drummoyne, Sydney, Nsw 2047
MN
Michael Otway NEWDICK
Appointed 31 Mar 1998 · 16 Harley Road, Takapuna, NZ, 0622

Company Shareholders

3 share parcels · 230,000 shares total

Share allocation 1
1 shares (0.00%)
Keith Ramsay MITCHELL
5 Domain Road, Panmure
Share allocation 2
55,200 shares (24%)
Amrat PARBHU
Unit 4/27-29 College Street, Drummoyne, Sydney, N S W 2047, Australia
Share allocation 3
174,799 shares (76.00%)
Owen Radford HIGGINS
2/21 Richmond Ave, Northcote