New Zealand Business Listing

E.A. & S. Limited was incorporated on 26 April 1904 (Tuesday) and as of 10 August 2016 (Wednesday) is a Removed NZ Limited Company.

Overview

NZ Business Number: 9429040752396
Company Number: 40972
Company Name: E.A. & S. LIMITED
Previously Known As: E ASTLEY & SONS LIMITED
before 2 October 2001, Tuesday
Entity Type: NZ Limited Company
Date of Incorporation: 26 April 1904 (Tuesday)
Status: Removed
Status History: Removed as of 15 August 2002 (Thursday)
In Liquidation as of 31 May 2002 (Friday)
Registered as of 26 April 1904 (Tuesday)
Date of Re-registration: 20 March 1997 (Thursday)
Registered Office: C/- Meltzer Mason Heath
Level 5
345 Queen Street, Auckland
NZ
Country of Origin: New Zealand
Address for Service: C/- Meltzer Mason Heath
Level 5
345 Queen Street, Auckland
NZ

From 5 August 1993 to 30 September 1994
44 Portage Rd, New Lynn, Auckland 7
From 30 September 1994 to 9 September 1996
Level 10, Ibm House, 385 Queen Street, Auckland
From 9 September 1996 to 10 June 2002
Level 2, Tower 2, 110 Symonds Street, Auckland

From 20 March 1997 to 10 June 2002
Richina Pacific Limited, Level 11, 385 Queen Street, Auckland

4 listed

WL

Warwick John LOBB

Appointed 10 Apr 1997 · 36 Caithness Place, Farm Cove, Pakuranga, Auckland

AW

Allan Frederick (sir) WRIGHT

Appointed 30 Sep 1998 · "hillview", Annat, Sheffield R D, Canterbury

AM

Alastair MACCORMICK

Appointed 1 May 1999 · 19 A Domet Avenue, Remuera, Auckland

RY

Richard C L YAN

Appointed 14 Oct 1999 · L 11 / 385 Queen Street, Auckland

1 share parcel · 22,693,923 shares total

Share allocation 1

22,693,923 shares (100%)

Company No.: 246192
NZBN: 9429039933744
RICHINA PACIFIC LIMITED
Level 9 University Of Otago House, 385 Queen Street, Auckland