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D4 COMPRESSION LIMITED

Removed
NZBN 9429034657928 · NZ Company No. 1663649 · NZ Limited Company · Incorporated 28 Jul 2005

D4 Compression Limited was incorporated on 28 July 2005 (Thursday) and as of 27 June 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429034657928
Company Number
1663649
Company Name
D4 COMPRESSION LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
28 July 2005 (Thursday)
Status
Removed
Status History
Removed as of 19 January 2016 (Tuesday)
In Liquidation as of 30 May 2014 (Friday)
Registered as of 28 July 2005 (Thursday)
Registered Office
7th Floor
Southern Cross Building
59 High Street, Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
7th Floor
Southern Cross Building
59 High Street, Auckland
NZ 1010

Historic Data for Addresses

Address for Service

  1. From 28 July 2005 to 11 June 2014
    C/-blackmore Virtue & Owens, 18 Broadway, Newmarket, Auckland, NZ

Principal Place of Business

  1. From 28 July 2005 to 11 June 2014
    C/-blackmore Virtue & Owens, 18 Broadway, Newmarket, Auckland, NZ

Company Directors

4 listed
ML
Michael John LUST
Appointed 28 Jul 2005 · 16c Modena Crescent, St Heliers, Auckland
WW
Wolfgang WRIGHT
Appointed 28 Jul 2005 · 49 Waimarie Road, Whenuapai, Auckland, NZ, 0618
SN
Scott Jason NEWMAN
Appointed 19 Dec 2007 · 35 Cornford Street, Karori, Wellington, NZ, 6012
TM
Timothy Terrence MANNING
Appointed 19 Dec 2007 · Level 11, 19-21 Como Street, Takapuna, Auckland

Company Shareholders

12 share parcels · 1,000 shares total

Share allocation 1
13 shares (1.30%)
Andrew Muir STEWART
249 Paremoremo Road, Auckland
Emma Rachael STEWART
249 Paremoremo Road, Albany
Company No.: 953473
NZBN: 9429037618957
MAWHINNEY O'DEA TRUSTEES LIMITED
Level 2, Bradleys Bldg, 19-23 Rees St, Queenstown
Share allocation 2
13 shares (1.30%)
Scott NEWMAN
94 Canongate Street, Birkdale, Auckland
Janiene NEWMAN
94 Canongate Street, Birkdale, Auckland
Paul NEWMAN
94 Canongate Street, Birkdale, Auckland
Jessica ASHBRIDGE
94 Canongate Street, Birkdale, Auckland
Share allocation 3
13 shares (1.30%)
Stephen William BROWN
12 Brian Avenue, Milford, Auckland
Share allocation 4
1 shares (0.10%)
Scott NEWMAN
94 Canongate Street, Birkdale, Auckland
Share allocation 5
20 shares (2%)
Anthony Richard POLGLASE
267 Whitaker Street, Te Aroha 2971
Share allocation 6
40 shares (4%)
Peter John SIMUNOVICH
11a Corunna Avenue, Parnell, Auckland
Share allocation 7
40 shares (4%)
Company No.: 1270666
NZBN: 9429036159871
CHAYLOR MANAGEMENT LIMITED
Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland
Share allocation 8
13 shares (1.30%)
Company No.: 142894
NZBN: 9429040325019
PERPETUAL TRUST LIMITED
Level 14, 191 Queen Street, Auckland Central, Auckland
Robert Hugh David CHAPMAN
233 Cambridge Terrace, Christchurch
Share allocation 9
13 shares (1.30%)
Anthony Charles Vernon BROWN
Level 7, Bnz House, 129 Hereford Street, Christchurch
Mark Timothy BOUVET
Level 7, Bnz House, 129 Hereford Street, Christchurch
Share allocation 10
14 shares (1.40%)
Nealla Jane LYTTLE
52 Cashel Street, Christchurch
Nicholas Garfield LYTTLE
52 Cashel Street, Christchurch
Share allocation 11
800 shares (80%)
Company No.: 908348
NZBN: 9429037846190
ADVANCED CREATIVE TECHNOLOGIES LIMITED
400 Lake Rd, Takapuna, Auckland
Share allocation 12
20 shares (2%)
Nadine Maree MILDREN
2/89b Colwill Road, Royal Heights, Auckland
Craige Andrew MAYO
2/89b Colwill Road, Royal Heights, Auckland
Reginald MAYO
2/89b Colwill Road, Royal Heights, Auckland