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CONSULATE LIMITED

Struck Off
NZBN 9429034119259 · NZ Company No. 1815265 · NZ Limited Company · Incorporated 25 May 2006

Consulate Limited was incorporated on 25 May 2006 (Thursday) and as of 12 December 2015 (Saturday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429034119259
Company Number
1815265
Company Name
CONSULATE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
25 May 2006 (Thursday)
Status
Struck Off
Status History
Struck Off as of 25 June 2012 (Monday)
Registered as of 25 May 2006 (Thursday)
Registered Office
Russell Turner
Chartered Accountants
58 Otaika Road`, Whangarei 0110
NZ
Country of Origin
New Zealand
Address for Service
Russell Turner
Chartered Accountants
58 Otaika Road, Whangarei 0110
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 25 May 2006 to 27 June 2007
    383 Khyber Pass Road, Newmarket, Auckland
  2. From 27 June 2007 to 18 May 2010
    Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei

Address for Service

  1. From 25 May 2006 to 27 June 2007
    383 Khyber Pass Road, Newmarket, Auckland
  2. From 27 June 2007 to 18 May 2010
    Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei

Address for Share Register

  1. From 25 May 2006 to 20 June 2007
    383 Khyber Pass Road, Newmarket, Auckland
  2. From 20 June 2007 to 11 May 2010
    Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei

Company Directors

3 listed
AM
Adam Wade MACLENNAN
Appointed 25 May 2006 · 3/9 Aramoana Avenue, Devonport, Auckland
WG
Wayne Stewart GREEN
Appointed 25 May 2006 · 22a Sefton Avenue, Grey Lynn, Auckland, NZ, 1021
FM
Frazer MCKENZIE-JOHNSON
Appointed 25 May 2006 · C/- 22a Sefton Avenue, Grey Lynn, Auckland, NZ, 1021

Company Shareholders

4 share parcels · 900 shares total

Share allocation 1
1 shares (0.11%)
Wayne Stewart GREEN
22a Sefton Avenue, Grey Lynn, Auckland
Share allocation 2
300 shares (33.33%)
Adam Wade MACLENNAN
3/9 Aramoana Avenue, Devonport, Auckland
Share allocation 3
300 shares (33.33%)
Frazer MCKENZIE-JOHNSON
C/- 22a Sefton Avenue, Grey Lynn, Auckland
Share allocation 4
299 shares (33.22%)
Wayne Stewart GREEN
22a Sefton Avenue, Grey Lynn, Auckland
Mark Kelvin GREEN
2/2 Lyell Court, Manukau, Auckland
Dennis Kelvin GREEN
132 Selwyn Avenue, Mission Bay, Auckland