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EZY PEEL MANDARINS LIMITED

● Registered
NZBN 9429039986382 · NZ Company No. 230282 · NZ Limited Company · Incorporated 31 Aug 1984

Ezy Peel Mandarins Limited was incorporated on 31 August 1984 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15268 days.

NZ Business Number
9429039986382
Company Number
230282
Company Name
EZY PEEL MANDARINS LIMITED
Previously Known As
KEYNOTE PUBLISHING LIMITED
before 28 January 1997, Tuesday

WESTHAVEN SHIPBROKERS LIMITED
before 23 June 1992, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
31 August 1984 (Friday)
Status
Registered
Status History
Registered as of 31 August 1984 (Friday)
Date of Re-registration
20 May 1997 (Tuesday)
Registered Office
Russell Mcveagh
Vero Centre, 48
Shortland Str, Auckland, Attn: Joe
Windemeyer
NZ
Country of Origin
New Zealand
Address for Service
Russell Mcveagh
Vero Centre, 48
Shortland Str, Auckland, Attn: Joe
Windemeyer
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 10 February 1998 to 8 February 1999
    C/- Ernst & Whinney, 15th Floor National Mutual Centre, Shortland Street, Auckland
  2. From 8 February 1999 to 28 September 1999
    C/- Ernst & Young, 15th Floor National Mutual Centre, Shortland Street, Auckland
  3. From 28 September 1999 to 14 February 2003
    C/- Ernst & Young, 15th Floor National Mutual Centre, 37-41 Shortland Street, Auckland
  4. From 14 February 2003 to 19 July 2006
    Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland

Address for Service

  1. From 28 September 1999 to 14 February 2003
    Ernst & Young, 14th Floor, 41 Shortland Street, Auckland
  2. From 28 September 1999 to 28 September 1999
    C/- Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland
  3. From 14 February 2003 to 19 July 2006
    Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland

Company Director

1 listed
AG
Anthony Ian GIBBS
Appointed 26 Oct 1990 · 68 Takatu Road, Matakana, NZ, 0948

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Anthony Ian GIBBS
68 Takatu Road, Matakana
Joseph Michael WINDMEYER
68 Takatu Road, Matakana
Valerie Jane GIBBS
68 Takatu Road, Matakana