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COGITO ERGO SUM LIMITED

Removed
NZBN 9429039905987 · NZ Company No. 255148 · NZ Limited Company · Incorporated 6 Nov 1984

Cogito Ergo Sum Limited was incorporated on 6 November 1984 (Tuesday) and as of 17 March 2017 (Friday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039905987
Company Number
255148
Company Name
COGITO ERGO SUM LIMITED
Previously Known As
MONTAGUES FUNERAL SERVICES LIMITED
before 4 April 1996, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
6 November 1984 (Tuesday)
Status
Removed
Status History
Removed as of 2 September 1998 (Wednesday)
In Liquidation as of 30 April 1998 (Thursday)
Registered as of 6 November 1984 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Price Waterhouse, Level 18
Price Waterhouse Centre
66 Wyndham Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Price Waterhouse Centre
66 Wyndham Street
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 15 April 1996 to 11 May 1998
    7 Huia Road, Otahuhu, Auckland
  2. From 11 May 1998 to 11 May 1998
    Price Waterhouse Centre, 66 Wyndham Street, Auckland

Company Directors

2 listed
JS
John H SIBUN
Appointed 28 Aug 1989 · 6 Eglington Avenue, Mt Eden, Auckland
JP
James Robert PATERSON
Appointed 28 Aug 1989 · 17 Rarangi Road, St Heliers, Auckland

Company Shareholders

6 share parcels · 20,000 shares total

Share allocation 1
3,900 shares (19.50%)
James R PATERSON
14 Greenlane Road, Remuera, Auckland
David Vn DORRINGTON
20 Gardner Road, Epsom, Auckland
Graham R COMPSTON
98 Luke Street, Otahuhu, Auckland
Share allocation 2
4,000 shares (20%)
Graham R COMPSTON
98 Luke Street, Otahuhu, Auckland
David Vn DORRINGTON
20 Gardner Road, Epsom, Auckland
Pamela S PATERSON
14 Greenlane Road, Remuera, Auckland
Share allocation 3
9,900 shares (49.50%)
Anthony C TIMPSON
7 Grayson Avenue, Papatoetoe, Auckland
Denis A HARDING
6 Eglington Avenue, Mt Eden, Auckland
Lyall Rh BUNT
46d Eastbourne Road, Remuera, Auckland
Share allocation 4
2,000 shares (10%)
Denis A HARDING
34 Rahiri Road, Mt Eden, Auckland
John H SIBUN
6 Eglington Avenue, Mt Eden, Auckland
Lyall Rh BUNT
46 Eastbourne Road, Remuera, Auckland
Share allocation 5
100 shares (0.50%)
James R PATERSON
14 Greenlane Road, Remuera, Auckland
Share allocation 6
100 shares (0.50%)
John H SIBUN
6 Eglington Avenue, Mt Eden, Auckland