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CURRIE GROUP (NZ) LIMITED

● Registered
NZBN 9429040939506 · NZ Company No. 10659 · NZ Limited Company · Incorporated 28 Jun 1957

Currie Group (nz) Limited was incorporated on 28 June 1957 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 25195 days.

Overview

NZ Business Number
9429040939506
Company Number
10659
Company Name
CURRIE GROUP (NZ) LIMITED
Previously Known As
AM INTERNATIONAL LIMITED
before 1 March 2013, Friday

ADDRESSOGRAPH MULTIGRAPH LIMITED
before 1 January 1979, Monday

EQUIPMENT (S.I.) LIMITED
before 23 March 1971, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
28 June 1957 (Friday)
Status
Registered
Status History
Registered as of 28 June 1957 (Friday)
Date of Re-registration
18 August 1995 (Friday)
Registered Office
Unit E, 19 Orbit Drive
Albany
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
Unit E, 19 Orbit Drive
Albany
Auckland
NZ 0632

Historic Data for Addresses

Principal Place of Business

  1. From 24 September 1991 to 25 September 1991
    50 Bloomfield Tce, Lower Hutt
  2. From 25 September 1991 to 21 February 2013
    162 Gracefield, Lower Hutt, NZ
  3. From 21 February 2013 to 2 September 2013
    Unit 1, 9 Orbit Drive, Albany, Auckland, NZ 0632

Address for Service

  1. From 18 August 1995 to 21 February 2013
    162 Gracefield Road, Lower Hutt, NZ
  2. From 18 August 1995 to 18 August 1995
    Po Box 301 42, Lower Hutt
  3. From 21 February 2013 to 5 December 2014
    Unit 1, 9 Orbit Drive, Albany, Auckland, NZ 0632

Company Directors

4 listed
DC
David William CURRIE
Appointed 20 Dec 2012 · 10 Hamilton Road, Malvern, Victoria, AU, 3144
AF
Andrew David FITZPATRICK
Appointed 20 Dec 2012 · 21 Walsh Street, Balwyn, Victoria, AU, 3103
PR
Phillip Damien RENNELL
Appointed 20 Dec 2012 · 23 Sycamore Street, East Malvern, Victoria, AU, 3145
BR
Bernard John ROBINSON
Appointed 20 Dec 2012 · 16 Delatite Court, Warranwood, Victoria, AU, 3134

Company Shareholders

5 share parcels · 500,000 shares total

Share allocation 1
70,940 shares (14.19%)
Company No.: 365739
NZBN: 9429039538406
W A CURRIE & COMPANY (NEW ZEALAND) LIMITED
Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland
Share allocation 2
152,025 shares (30.41%)
Company No.: 365739
NZBN: 9429039538406
W A CURRIE & COMPANY (NEW ZEALAND) LIMITED
Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland
Share allocation 3
5 shares (0.00%)
Company No.: 365739
NZBN: 9429039538406
W A CURRIE & COMPANY (NEW ZEALAND) LIMITED
Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland
Share allocation 4
125,000 shares (25%)
Company No.: 365739
NZBN: 9429039538406
W A CURRIE & COMPANY (NEW ZEALAND) LIMITED
Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland
Share allocation 5
152,030 shares (30.41%)
Company No.: 365739
NZBN: 9429039538406
W A CURRIE & COMPANY (NEW ZEALAND) LIMITED
Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland