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COMPANY NUMBER 45 LIMITED

Struck Off
NZBN 9429039284501 · NZ Company No. 447588 · NZ Limited Company · Incorporated 13 Sep 1989

Company Number 45 Limited was incorporated on 13 September 1989 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039284501
Company Number
447588
Company Name
COMPANY NUMBER 45 LIMITED
Previously Known As
AVALIABLE COMPANY NUMBER 45 LIMITED
before 12 February 1991, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
13 September 1989 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 23 January 1998 (Friday)
Registered as of 13 September 1989 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Marley Loft
Level 6
130 Broadway, Newmarket, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Marley Loft
Level 6
130 Broadway, Newmarket, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 31 May 1995 to 31 May 1995
    7th Floor, Air New Zealand House, 1 Queen Street, Auckland

Address for Records

  1. From 8 August 2002 to 8 August 2002
    Marley Loft, Level 6, 130 Broadway, Newmarket, Auckland

Company Director

1 listed
GB
Glenn BOWLER
Appointed 26 Apr 1996 · 5/1148b New North Road, Mt Albert, Auckland

Company Shareholders

20 share parcels · 9,500 shares total

Share allocation 1
3,500 shares (36.84%)
Tibor HORVATH
1 Boundary Road, Papakura
Share allocation 2
200 shares (2.11%)
Martin David ORCHARD
115 Weymouth Road, Manurewa, Auckland
Share allocation 3
400 shares (4.21%)
Jonathan Peter STOCKER
142 Kings Road, Leithfield Beach, North Canterbury
Share allocation 4
200 shares (2.11%)
John Edmund WALSH
106 Shifnal Drive, Manurewa, Auckland
Share allocation 5
700 shares (7.37%)
Glenn Ronald Wayne BOWLER
5-1148b New North Road, Mt Albert, Auckland
Share allocation 6
1,600 shares (16.84%)
David Garfield WILTON
19a Hoteo Street, Papatoetoe, Auckland
Share allocation 7
1,500 shares (15.79%)
COMPANY NUMBER 42 LIMITED
Level 6, 130 Broadway, Newmarket, Auckland
Share allocation 8
200 shares (2.11%)
Patrick Joseph SILVEIRA
24 Lynton Road, Mt Wellington, Auckland
Share allocation 9
100 shares (1.05%)
Stephen Clifford BENGE
23 Fernaig Street, Papakura, Auckland
Share allocation 10
100 shares (1.05%)
Alan William DEANE
72 Settlement Road, Papakura
Share allocation 11
100 shares (1.05%)
Terry James HISLOP
2 Young Crescent, Drury
Share allocation 12
100 shares (1.05%)
Wallace Royden MOTU
29 Chamberlin Road, Karori, Wellington
Share allocation 13
100 shares (1.05%)
D C HYDE
8 Warriston Avenue, Waiuku
Share allocation 14
100 shares (1.05%)
W A KELP
107 Torker Road, Clark's Beach
Share allocation 15
100 shares (1.05%)
Stephen Peron WILLIAMS
15 Willow Brook, Pukekohe
Share allocation 16
100 shares (1.05%)
David Stewart GOULT
4 Harding Road, Mt Wellington, Auckland
Share allocation 17
100 shares (1.05%)
Patricia Edwina MCCRORY
Copthorne, Sussex, England
Share allocation 18
100 shares (1.05%)
Allen Wayde NICHOLSON
9 Burlington Place, Manurewa, Auckland
Share allocation 19
100 shares (1.05%)
Timothy Clinton VERISSMO
49 Grand Vue Road, Manurewa, Auckland
Share allocation 20
100 shares (1.05%)
Janet Catherine TRUMAN
53 Kelmarna Avenue, Herne Bay, Auckland