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DEBONAIRE PRODUCTS LIMITED

Removed
NZBN 9429037159597 · NZ Company No. 1061192 · NZ Limited Company · Incorporated 22 Aug 2000

Debonaire Products Limited was incorporated on 22 August 2000 (Tuesday) and as of 27 June 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429037159597
Company Number
1061192
Company Name
DEBONAIRE PRODUCTS LIMITED
Previously Known As
DEBONAIRE PRODUCTS (2003) LIMITED
before 10 March 2003, Monday

FORRESTERS TRADING LIMITED
before 5 February 2003, Wednesday

ROYALWOLF TRADING LIMITED
before 21 August 2001, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
22 August 2000 (Tuesday)
Status
Removed
Status History
Removed as of 23 June 2016 (Thursday)
Registered as of 22 August 2000 (Tuesday)
Registered Office
HC Partner LP
39 George Street
Timaru
NZ 7910
Country of Origin
New Zealand
Address for Service
HC Partner LP
39 George Street
Timaru
NZ 7910

Historic Data for Addresses

Principal Place of Business

  1. From 28 August 2001 to 18 February 2010
    254 Montreal Street, Christchurch
  2. From 18 February 2010 to 20 February 2012
    Hc Partner Limited, 39 George Street, Timaru 7910, NZ

Address for Service

  1. From 28 August 2001 to 18 February 2010
    Hubbard, Churcher & Co, 39 George Street, Timaru
  2. From 28 August 2001 to 28 August 2001
    254 Montreal Street, Christchurch
  3. From 18 February 2010 to 20 February 2012
    Hc Partners Limited, 39 George Street, Timaru 7910, NZ

Company Director

1 listed
RS
Robert Wayne SMITH
Appointed 22 Dec 2008 · 3 Huia Street, Lower Hutt, NZ, 5010

Company Shareholders

9 share parcels · 7,495,000 shares total

Share allocation 1
65,000 shares (0.87%)
Mandy SMITH
59 Bristol Square, Lower Hutt, Wellington 5010
Jeremy David SMITH
59 Bristol Square, Lower Hutt, Wellington 5010
William Duncan MACDONALD
11 Chatsworth Road, Silverstream, Upper Hutt
Share allocation 2
65,000 shares (0.87%)
Ying FAN
15 Comber Place, Johnsonville, Wellington 6037
Share allocation 3
4,037,431 shares (53.87%)
Robert Wayne SMITH
3 Huia Street, Lower Hutt 5010
Share allocation 4
67,070 shares (0.89%)
Estate Of Allan James HUBBARD
6 Morgans Road, Glenwood, Timaru
Share allocation 5
100,000 shares (1.33%)
Peter THORBY
10 Woodford Terrace, Ilam, Christchurch 8053
Jane THORBY
10 Woodford Terrace, Ilam, Christchurch
Share allocation 6
130,000 shares (1.73%)
William Duncan MACDONALD
11 Chatsworth Road, Silverstream, Upper Hutt
Barbara Dorothy SMITH
3 Huia Street, Lower Hutt 5010
Robert Wayne SMITH
3 Huia Street, Lower Hutt 5010
Share allocation 7
230,000 shares (3.07%)
Charlotte Vanessa Jane MONTGOMERY
2 Hawthorndon Road, Avonhead, Christchurch 8042
Share allocation 8
1,245,499 shares (16.62%)
Stuart John NATTRASS
75 Harakeke Street, Fendalton, Christchurch
Share allocation 9
1,555,000 shares (20.75%)
Pamela Louise LEGGAT
122 St Stephens Avenue, Parnell, Auckland