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ESTUARY INVESTMENTS LIMITED

Removed
NZBN 9429040501420 · NZ Company No. 92464 · NZ Limited Company · Incorporated 12 Sep 1974

Estuary Investments Limited was incorporated on 12 September 1974 (Thursday) and as of 1 October 2016 (Saturday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040501420
Company Number
92464
Company Name
ESTUARY INVESTMENTS LIMITED
Previously Known As
GRAEME BELL & ASSOCIATES LIMITED
before 2 April 1996, Tuesday

ANTRON ENTERPRISES LIMITED
before 23 October 1985, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
12 September 1974 (Thursday)
Status
Removed
Status History
Removed as of 16 June 2007 (Saturday)
In Liquidation as of 12 April 2006 (Wednesday)
Registered as of 12 September 1974 (Thursday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
C/-bdo Spicers
Level 2, 116 Harris Road
East Tamaki
NZ
Country of Origin
New Zealand
Address for Service
C/-bdo Spicers
Level 2, 116 Harris Road
East Tamaki
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 21 December 1998 to 6 April 2001
    Bdo Hogg Young Cathie, 13th Floor, Quay, Tower, Corner Customs & Lower Albert, Str, Auckland
  2. From 6 April 2001 to 7 May 2003
    Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City
  3. From 7 May 2003 to 10 June 2005
    C/- Bell Anderson, Lawyers, 157a Kitchener Road, Milford

Address for Service

  1. From 21 December 1998 to 6 April 2001
    C/- Bdo Hogg Young Cathie, 166 Harris Road, East Tamaki, Auckland
  2. From 6 April 2001 to 7 May 2003
    Level 6, 87-89 Albert Street, Auckland
  3. From 6 April 2001 to 6 April 2001
    Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City
  4. From 7 May 2003 to 10 June 2005
    C/- Bell Anderson, Lawyers, 157a Kitchener Road, Milford

Company Director

1 listed
EB
Elizabeth Maude BELL
Appointed 5 Apr 1991 · 3c/38 James Cook Crescent, Newmarket

Company Shareholders

2 share parcels · 11,000 shares total

Share allocation 1
5,500 shares (50%)
Graham Andrew MCKENZIE
623 Riddell Road, Glendowie, Auckland
Malcolm David INNES-JONES
72 Bramley Drive, Pakuranga
Elizabeth Maude BELL
3c/38 James Cook Crescent, Newmarket
Share allocation 2
5,500 shares (50%)
Graham Andrew MCKENZIE
623 Riddell Road, Glendowie, Auckland
Malcolm David INNES-JONES
72 Bramley Drive, Pakuranga
Elizabeth Maude BELL
3c/38 James Cook Crescent, Newmarket