HomeAbout NZL BusinessCompany ListContact Us
CH

CONTEL HOLDINGS LIMITED

● Registered
NZBN 9429039079763 · NZ Company No. 516736 · NZ Limited Company · Incorporated 19 Jul 1991

Contel Holdings Limited was incorporated on 19 July 1991 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12756 days.

Overview

NZ Business Number
9429039079763
Company Number
516736
Company Name
CONTEL HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
19 July 1991 (Friday)
Status
Registered
Status History
Registered as of 19 July 1991 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
McIntyre Flannery Tait Limited
Level 2
77 Centennial Avenue
Alexandra
NZ 9320
Country of Origin
New Zealand
Address for Service
McIntyre Flannery Tait Limited
Level 2
77 Centennial Avenue
Alexandra
NZ 9320

Historic Data for Addresses

Principal Place of Business

  1. From 24 July 1991 to 12 September 1991
    —
  2. From 12 September 1991 to 2 July 1998
    15 Rushden Terrace, Red Beach
  3. From 2 July 1998 to 6 June 2001
    69 Tarbert Street, Alexandra
  4. From 6 June 2001 to 19 June 2012
    Level 1, 69 Tarbert Street, Alexandra, NZ
  5. From 6 June 2001 to 6 June 2001
    C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra
  6. From 19 June 2012 to 3 July 2013
    Level 1, 69 Tarbert Street, Alexandra, NZ 9320
  7. From 3 July 2013 to 23 April 2015
    Level 1, 69 Tarbert Street, Alexandra, NZ 9320

Address for Service

  1. From 2 July 1998 to 6 June 2001
    -
  2. From 6 June 2001 to 19 June 2012
    Level 1, 69 Tarbert Street, Alexandra, NZ
  3. From 6 June 2001 to 6 June 2001
    C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra
  4. From 19 June 2012 to 10 July 2013
    Level 1, 69 Tarbert Street, Alexandra, NZ 9320
  5. From 10 July 2013 to 23 April 2015
    Level 1, 69 Tarbert Street, Alexandra, NZ 9320

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

4 listed
JB
Jillian Kay BECKER
Appointed 7 Apr 2015 · 117 Mccarthy Road, Rd 2, Wanaka, NZ, 9382
WB
Wendy BECKER
Appointed 7 Apr 2015 · 186 Mountain View Drive, Te Awamutu, Te Awamutu, NZ, 3800
BB
Brian Alexander BECKER
Appointed 28 Aug 1991 · 23 Whitby Street, Clyde, Clyde, NZ, 9330
OB
Owen Mcconnell BECKER
Appointed 28 Aug 1991 · 10 Arthur Street, Holmes Hill, Oamaru, NZ, 9401

Company Shareholders

5 share parcels · 1,000 shares total

Share allocation 1
150 shares (15%)
Dawn BECKER
23 Whitby Street, Clyde, Clyde
Share allocation 2
400 shares (40%)
Russell Warren IBBOTSON
31 Glencarron Street, Alexandra
Share allocation 3
150 shares (15%)
Owen Mcconnell BECKER
10 Arthur Street, Holmes Hill, Oamaru
Share allocation 4
150 shares (15%)
Brian Alexander BECKER
23 Whitby Street, Clyde, Clyde
Share allocation 5
150 shares (15%)
Estate Evelyn Mary BECKER
304 Scott Street, Witherlea, Blenheim