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EDMUND & HENRY LIMITED

Removed
NZBN 9429040854823 · NZ Company No. 28279 · NZ Limited Company · Incorporated 31 Aug 1973

Edmund & Henry Limited was incorporated on 31 August 1973 (Friday) and as of 22 July 2016 (Friday) is a Removed NZ Limited Company.

NZ Business Number
9429040854823
Company Number
28279
Company Name
EDMUND & HENRY LIMITED
Previously Known As
CAPITAL CITY RADIO LIMITED
before 28 March 1996, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
31 August 1973 (Friday)
Status
Removed
Status History
Removed as of 2 March 2000 (Thursday)
Registered as of 31 August 1973 (Friday)
Date of Re-registration
27 June 1996 (Thursday)
Registered Office
Level 28
Majestic Centre
100 Willis Street, Wellington
NZ
Country of Origin
New Zealand
Address for Service
Level 28
Majestic Centre
100 Willis Street, Wellington
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 1 April 1993 to 27 June 1996
    Level 19, 5-7 Byron Avenue, Takapuna, Auckland
  2. From 27 June 1996 to 12 January 1998
    4th Floor,, Caltex House,, Fanshawe Street,, Auckland
  3. From 12 January 1998 to 1 October 1998
    Level 6, 22-24 Victoria Street, Wellington
  4. From 1 October 1998 to 1 October 1998
    Level 26, Majestic Centre, 100 Willis Street, Wellington

Address for Service

  1. From 12 January 1998 to 1 October 1998
    Level 6, 22-24 Victoria Street, Wellington
  2. From 1 October 1998 to 1 October 1998
    Level 26, Majestic Centre, 100 Willis Street, Wellington

Company Directors

4 listed
JP
John Anthony PAYNE
Appointed 30 Jun 1998 · 4 Ramphal Terrace, Khandallah, Wellington, NZ, 6035
HR
Herman Charles ROCKEFELLER
Appointed 30 Jun 1998 · 9 Heke Street, Ngaio, Wellington, NZ, 6035
MW
Murray Robert WESTON
Appointed 30 Jun 1998 · 146 Tinakori Road, Thorndon, Wellington, NZ, 6011
AA
Arun AMARSI
Appointed 30 Nov 1999 · 4/22 Oriental Terrace, Wellington

Company Shareholders

1 share parcel · 1,470,932 shares total

Share allocation 1
1,470,932 shares (100%)
Company No.: 471379
NZBN: 9429039215970
LAKE TARAWERA LIMITED
Level 28 Majestic Centre, 100 Willis Street, Wellington