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CONVERTIBLE DISTRIBUTORS LIMITED

Removed
NZBN 9429032084078 · NZ Company No. 114649 · NZ Limited Company · Incorporated 2 Jul 1982

Convertible Distributors Limited was incorporated on 2 July 1982 (Friday) and as of 5 November 2016 (Saturday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429032084078
Company Number
114649
Company Name
CONVERTIBLE DISTRIBUTORS LIMITED
Previously Known As
RANGITOTO DISTRIBUTORS LIMITED
before 15 March 1994, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
2 July 1982 (Friday)
Status
Removed
Status History
Removed as of 22 December 2011 (Thursday)
Registered as of 29 March 1994 (Tuesday)
In Receivership as of 4 October 1991 (Friday)
Registered as of 2 July 1982 (Friday)
Date of Re-registration
20 June 1997 (Friday)
Registered Office
Level 1, 22 Dorset St,
Christchurch
NZ 8013
Country of Origin
New Zealand
Address for Service
Level 1, 22 Dorset St,
Christchurch
NZ 8013

Historic Data for Addresses

Principal Place of Business

  1. From 10 October 1991 to 16 December 1992
    Chatfield & Co, 1st Floor, 10 Turner St, Auckland 1
  2. From 16 December 1992 to 9 November 1993
    Spicer & Oppenheim, Chartered Accountant, 8th Floor, Westpac Tower, 120 Albert Street, Auckland 1
  3. From 9 November 1993 to 30 May 1997
    9a Paunui Street, St Heliers, Auckland
  4. From 30 May 1997 to 24 June 1997
    13 Woodford Terrace, Christchurch
  5. From 24 June 1997 to 10 February 1998
    Level 1, 1 Clyde Road, Browns Bay, Auckland
  6. From 10 February 1998 to 18 February 2011
    C/o Money Managers Limited, 222 Bush Road, Albany, Auckland, NZ
  7. From 10 February 1998 to 10 February 1998
    Money Managers, Level 1, Clyde Road, Auckland

Address for Service

  1. From 10 February 1998 to 18 February 2011
    Money Managers, 222 Bush Road, Albany, Auckland, NZ
  2. From 10 February 1998 to 10 February 1998
    Mooney Managers, Level 1, Clyde Road, Auckland

Company Directors

2 listed
DS
Douglas Lloyd SOMERS-EDGAR
Appointed 24 Nov 1993 · 4 Sharon Road, Waiake, NZ, 0630
AS
Anne Beverley SOMERS-EDGAR
Appointed 20 Mar 1994 · 4 Sharon Road, Waiake, NZ, 0630

Company Shareholders

2 share parcels · 590,000 shares total

Share allocation 1
1 shares (0.00%)
Douglas Lloyd SOMERS-EDGAR
P.o. Box 302-209, Auckland
Share allocation 2
589,999 shares (100.00%)
Company No.: 258246
NZBN: 9429039895080
GENCORP HOLDINGS LIMITED
447 Blenheim Road, Upper Riccarton, Christchurch