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DOOLITTLE HOLDINGS LIMITED

Removed
NZBN 9429032166576 · NZ Company No. 108914 · NZ Limited Company · Incorporated 17 Jul 1980

Doolittle Holdings Limited was incorporated on 17 July 1980 (Thursday) and as of 26 October 2016 (Wednesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429032166576
Company Number
108914
Company Name
DOOLITTLE HOLDINGS LIMITED
Previously Known As
COMPUTER POWER (N.Z.) LIMITED
before 12 October 1989, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
17 July 1980 (Thursday)
Status
Removed
Status History
Removed as of 20 February 2012 (Monday)
Registered as of 17 July 1980 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Doolittle Holdings Limited
16 Imlay Cres
Ngaio, Wellington
NZ
Country of Origin
New Zealand
Address for Service
Doolittle Holdings Limited
16 Imlay Cres
Ngaio, Wellington
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 23 May 1994 to 1 May 2000
    Peat Marwick, Willbank House, 57 Willis Street, Wellington
  2. From 1 May 2000 to 14 April 2003
    K P M G, 7th Floor Peat Marwick House, 135 Victoria Street, Wellington
  3. From 14 April 2003 to 12 October 2005
    Hercus King & Co, Level 1, West Side, 21-29 Broderick Road, Johnsonville

Address for Service

  1. From 1 July 1997 to 14 April 2003
    K P M G Centre, 7th Floor, 135 Victoria Street, Wellington
  2. From 1 July 1997 to 1 July 1997
    K P M G, 7th Floor, 135 Victoria Street, Wellington
  3. From 1 July 1997 to 1 July 1997
    K P M G Peat Mawick, 7th Floor Peat Marwick House, 135 Victoria Street, Wellington
  4. From 14 April 2003 to 12 October 2005
    Hercus King & Co, Level 1, West Side, 21-29 Broderick Road, Johnsonville

Address for Records

  1. From 1 July 1997 to 7 October 2004
    K P M G Peat Mawick, 7th Floor Peat Marwick House, 135 Victoria Street, Wellington
  2. From 29 October 2003 to 5 October 2005
    Hercus King & Co, Level 1, West Side, 21-29 Broderick Road, Johnsonville

Company Directors

2 listed
ST
Stella Gray THORP
Appointed 20 Nov 1991 · 16 Imlay Cres, Ngaio, NZ, 6035
KW
Kenneth Ian WILSON
Appointed 5 Nov 1991 · 16 Imlay Cres, Ngaio, NZ, 6035

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
89 shares (89%)
Stella Gray THORP
16 Imlay Cres, Ngaio
Richard Dale PETERSON
C/-level 10, Bayleys Bldg, Lambton Quay, Wellington
Kenneth Ian WILSON
16 Imlay Cres, Ngaio
Share allocation 2
10 shares (10%)
Kenneth Ian WILSON
16 Imlay Cres, Ngaio
Share allocation 3
1 shares (1%)
Stella Gray THORP
16 Imlay Cres, Ngaio