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CUBA INVESTMENTS LIMITED

Removed
NZBN 9429040970691 · NZ Company No. 2785 · NZ Limited Company · Incorporated 2 May 1919

Cuba Investments Limited was incorporated on 2 May 1919 (Friday) and as of 28 June 2016 (Tuesday) is a Removed NZ Limited Company.

NZ Business Number
9429040970691
Company Number
2785
Company Name
CUBA INVESTMENTS LIMITED
Previously Known As
DUX INDUSTRIES LIMITED
before 27 March 1997, Thursday

PLUMBERS LIMITED
before 14 June 1995, Wednesday

DUX INDUSTRIES LIMITED
before 24 April 1995, Monday

PLUMBERS LIMITED
before 6 April 1995, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
2 May 1919 (Friday)
Status
Removed
Status History
Removed as of 8 November 2006 (Wednesday)
In Liquidation as of 24 March 2006 (Friday)
Removed as of 24 November 2004 (Wednesday)
In Liquidation as of 27 March 1997 (Thursday)
Registered as of 2 May 1919 (Friday)
Date of Re-registration
23 March 2006 (Thursday)
Registered Office
Plumbers Limited
412 Cuba Street
Lower Hutt
NZ
Country of Origin
New Zealand

Company Directors

5 listed
MT
Michael Warrington THOMPSON
Appointed 27 Feb 1991 · 36 Mana View Road, Paremata, NZ, 5026
KB
Keith Henry BAKER
Appointed 27 Feb 1991 · Waihou Road, Levin
RC
Ross Ernest CHRISTIE
Appointed 11 Nov 1994 · 65 Queen Grove, Lower Hutt
JS
John Percival STEMPA
Appointed 11 Nov 1994 · 42 Shakespeare Avenue, Upper Hutt, NZ, 5018
AH
Alan Graeme HALL
Appointed 11 Nov 1994 · 19 Baroda Street, Wellington, NZ, 6035

Company Shareholders

9 share parcels · 6,270,000 shares total

Share allocation 1
1 shares (0.00%)
Ross Ernst CHRISTIE
65 Queens Grove, Lower Hutt
Share allocation 2
2,199,999 shares (35.09%)
DUX ENGINEERS LTD
Po Box 30316, Lower Hutt
Share allocation 3
110,000 shares (1.75%)
Michael Warrington THOMPSON
36 Mana View Road, Paremata, , Also Shareholder Jointly
Share allocation 4
110,000 shares (1.75%)
Keith Henry BAKER
Waihou Road, Levin, , Joint Shareholder
Share allocation 5
660,000 shares (10.53%)
Joyce Ellen THOMPSON
12 Simla Crescent, Wellington, , Joint Shareholder
Share allocation 6
385,000 shares (6.14%)
THE ESTATE OF THE LATE THOMPSON WARWICK
Arthur, 12 Simla Crescent, Wellington
Share allocation 7
935,000 shares (14.91%)
Colin Temple CLERE
20 Walter Road, Lowry Bay, , Joint Shareholder
Share allocation 8
935,000 shares (14.91%)
Michael Warrington THOMPSON
36 Mana View Road, Paremata, , Joint Share Holder
Share allocation 9
935,000 shares (14.91%)
Kathleen Elizabeth Rose THOMPSON
C/- P O Box 10-357, Wellington, , Joint Share Holder