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GDC COMMUNICATIONS LIMITED

Removed
NZBN 9429039496416 · NZ Company No. 377952 · NZ Limited Company · Incorporated 22 Jan 1988

Gdc Communications Limited was incorporated on 22 January 1988 (Friday) and as of 4 June 2017 (Sunday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039496416
Company Number
377952
Company Name
GDC COMMUNICATIONS LIMITED
Previously Known As
GDC (NZ) LIMITED
before 6 March 1995, Monday

OVERINDULGENT INVESTMENTS LIMITED
before 22 August 1988, Monday
Entity Type
NZ Limited Company
Date of Incorporation
22 January 1988 (Friday)
Status
Removed
Status History
Removed as of 7 October 2011 (Friday)
In Liquidation as of 24 April 2009 (Friday)
In Receivership & In Liquidation as of 12 October 2006 (Thursday)
In Receivership as of 21 March 2006 (Tuesday)
Registered as of 22 January 1988 (Friday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
C/-deloitte
80 Queen Street
Auckland 1010
NZ
Country of Origin
New Zealand
Address for Service
C/-deloitte
80 Queen Street
Auckland 1010
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 19 December 1994 to 27 November 1998
    38 Aitken Terrace, Kingsland, Auckland
  2. From 27 November 1998 to 4 August 2005
    111 Franklin Road, Ponsonby, Auckland
  3. From 4 August 2005 to 4 April 2006
    Level 3, Building 8, Central Park, 666 Great South Road, Auckland
  4. From 4 April 2006 to 15 August 2008
    C/-ferrier Hodgson & Co, Level 16, Tower Centre, 45 Queen Street, Auckland
  5. From 15 August 2008 to 15 January 2010
    C/-deloitte, Deloitte House, 8 Nelson Street, Auckland

Address for Service

  1. From 27 November 1998 to 4 August 2005
    Ground Floor, 43 Mt Wellington Highway, Mt Wellington, Auckland
  2. From 27 November 1998 to 27 November 1998
    111 Franklin Road, Ponsonby, Auckland
  3. From 4 August 2005 to 4 April 2006
    Level 3, Building 8, Central Park, 666 Great South Road, Auckland
  4. From 4 April 2006 to 15 August 2008
    C/-ferrier Hodgson & Co, Level 16, Tower Centre, 45 Queen Street, Auckland
  5. From 15 August 2008 to 15 January 2010
    C/-deloitte, Deloitte House, 8 Nelson Street, Auckland

Address for Share Register

  1. From 15 March 2001 to 3 February 2005
    Bk Registeries, National Bank Chambers, 144 Janered Street, Ashburton
  2. From 3 February 2005 to 8 August 2008
    Bk Registries Limited, National Bank Chambers, 144 Tancred Street, Ashburton
  3. From 8 August 2008 to 11 January 2010
    C/-deloitte, Deloitte House, 8 Nelson Street, Auckland

Company Directors

6 listed
RS
Ronald Wayne SINGLETON
Appointed 14 Dec 1994 · 8 Wallen Road, Hawthorn, Victoria 3122, Australia
SJ
Stuart Hamilton JOHNSTONE
Appointed 16 Dec 1994 · 4 Bridgewater Road, Parnell, Auckland
DS
Desmond William SCOTT
Appointed 24 May 2002 · 102 Lucerne Road, Remuera, Auckland, NZ, 1050
GL
Geoffrey Alastair LAWRIE
Appointed 1 Jan 2003 · 23 Clifton Road, Takapuna, Auckland
KS
Kevin Robert STRATFUL
Appointed 6 Dec 2002 · 132 Stanners Road, Keri Keri
RJ
Ross JENKINS
Appointed 21 Oct 2005 · 2 Augustus Terrace, Parnell, Auckland

Company Shareholders

10 share parcels · 28,035,337 shares total

Share allocation 1
1,091,474 shares (3.89%)
Neil Douglas WAITES
Rotorua, 3215
Share allocation 2
1,004,840 shares (3.58%)
Geoffrey Alastair LAWRIE
23 Clifton Road, Takapuna, Auckland
Share allocation 3
1,099,000 shares (3.92%)
Desmond William SCOTT
102 Lucerne Road, Remuera, Auckland
Share allocation 4
1,125,000 shares (4.01%)
Company No.: 598471
NZBN: 9429038815249
WYNDHAM HOLDINGS LIMITED
9th Floor Willbank House, 57 Willis Street, Wellington
Share allocation 5
1,367,792 shares (4.88%)
Company No.: 640479
NZBN: 9429038641053
CUSTODIAL SERVICES LIMITED
158 Cameron Road, Tauranga
Share allocation 6
1,471,306 shares (5.25%)
Company No.: 835790
NZBN: 9429038194443
SANGUINE HOLDINGS LIMITED
1178d Cove Rd, Rd2, Waipu
Share allocation 7
2,528,845 shares (9.02%)
Company No.: 640479
NZBN: 9429038641053
CUSTODIAL SERVICES LIMITED
158 Cameron Road, Tauranga
Share allocation 8
2,819,800 shares (10.06%)
Lindsay Neil SINGLETON
Remuera, Auckland
Share allocation 9
6,027,280 shares (21.50%)
Erin Lorraine JAMIESON
St Heliers, Auckland
Alan Ross-erin Lorraine JAMIESON
St Heliers, Auckland
Share allocation 10
9,500,000 shares (33.89%)
Stuart Hamilton JOHNSTONE
4 Bridgewater Road, Parnell, Auckland