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FELTON MATHEW PROPERTIES LIMITED

Removed
NZBN 9429040819587 · NZ Company No. 33748 · NZ Limited Company · Incorporated 2 Aug 1977

Felton Mathew Properties Limited was incorporated on 2 August 1977 (Tuesday) and as of 29 July 2016 (Friday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040819587
Company Number
33748
Company Name
FELTON MATHEW PROPERTIES LIMITED
Previously Known As
MATHEW FELTON PROPERTIES LIMITED
before 22 November 1989, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
2 August 1977 (Tuesday)
Status
Removed
Status History
Removed as of 30 July 2005 (Saturday)
In Liquidation as of 15 December 2004 (Wednesday)
Registered as of 2 August 1977 (Tuesday)
Date of Re-registration
12 November 1996 (Tuesday)
Registered Office
Level 5
345 Queen St
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Shop 10
4 Port Rd
Whangarei
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 10 August 1993 to 2 October 1996
    Robert Jones House, Corner Jervois Quay & Willeston Street, Wellington
  2. From 2 October 1996 to 3 September 1997
    Level 8,, 85 The Terrace,, Wellington
  3. From 3 September 1997 to 25 July 1998
    Level 11, Eden House, 44 Khyber Pass Road, Auckland
  4. From 25 July 1998 to 15 September 2000
    Level 3 Citibank Centre, 23 Customs Street East, Auckland
  5. From 15 September 2000 to 10 October 2002
    C/- Grant Thornton, 109 Cameron Street, Whangarei
  6. From 10 October 2002 to 12 August 2004
    Cnr Norfolk Street & Grey Street, Whangarei
  7. From 12 August 2004 to 6 September 2004
    Shop 10 Okara Shopping Centre, Whangarei
  8. From 6 September 2004 to 23 December 2004
    Shop 10, 4 Port Rd, Whangarei

Address for Service

  1. From 25 July 1998 to 15 September 2000
    Level 11 Eden House, 44 Kyber Pass Road, Auckland
  2. From 15 September 2000 to 10 October 2002
    C/- Grant Thornton, 109 Cameron Street, Whangarei
  3. From 10 October 2002 to 6 September 2004
    Same As Registered Office

Address for Records

  1. From 8 August 2002 to 8 August 2002
    C/- Suite 8, Kowhai Court, 27 Rust Avenue, Whangarei

Company Director

1 listed
LB
Leslie Ivan BROWN
Appointed 5 Sep 1997 · Lot 11, Acacia Drive, Whangarei

Company Shareholders

1 share parcel · 170,000 shares total

Share allocation 1
170,000 shares (100%)
Company No.: 842442
NZBN: 9429038162657
NORTHLAND SHELF COMPANY NO 151 LIMITED
15 Norfolk Street, Whangarei