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GENCORP HOLDINGS LIMITED

Removed
NZBN 9429039895080 · NZ Company No. 258246 · NZ Limited Company · Incorporated 18 Jan 1985

Gencorp Holdings Limited was incorporated on 18 January 1985 (Friday) and as of 20 March 2017 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039895080
Company Number
258246
Company Name
GENCORP HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
18 January 1985 (Friday)
Status
Removed
Status History
Removed as of 21 October 2013 (Monday)
Registered as of 18 January 1985 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Murray G Allott, Chartered Accountant
447 Blenheim Road
Upper Riccarton
Christchurch
NZ 8041
Country of Origin
New Zealand
Address for Service
Murray G Allott, Chartered Accountant
447 Blenheim Road
Upper Riccarton
Christchurch
NZ 8041
Postal Address File ID
Registered Office: 613435
Address for Service: 613435

Historic Data for Addresses

Principal Place of Business

  1. From 9 November 1993 to 30 May 1997
    1st Floor 10 Turner Street, Auckland
  2. From 30 May 1997 to 10 February 1998
    13 Woodford Terrace, Christchurch
  3. From 10 February 1998 to 17 June 2008
    Level 1 / 1 Clyde Road, Browns Bay, Auckland
  4. From 17 June 2008 to 21 April 2009
    C/-murray G Allott, 111 Bealey Avenue, Christchurch
  5. From 21 April 2009 to 29 August 2013
    C/-murray G Allott, Chartered Accountant, Level 1, 22 Dorset Street, Christchurch, NZ

Address for Service

  1. From 10 February 1998 to 21 April 2009
    Money Managers Limited, 222 Bush Road, Albany, Auckland
  2. From 10 February 1998 to 10 February 1998
    -
  3. From 21 April 2009 to 29 August 2013
    C/-murray G Allott, Chartered Accountant, Level 1, 22 Dorset Street, Christchurch, NZ

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
DS
Douglas Lloyd SOMERS-EDGAR
Appointed 24 Nov 1993 · 4 Sharon Rd, Waiake, Auckland, NZ, 0630
AS
Anne Beverley SOMERS-EDGAR
Appointed 17 Nov 1995 · 4 Sharon Road, Waiake, Auckland, NZ, 0630

Company Shareholders

5 share parcels · 500,000 shares total

Share allocation 1
56,666 shares (11.33%)
Noel TRISSLE IAN
13 Smedley Road, Auckland
Share allocation 2
66,667 shares (13.33%)
Michael John GASELTINE
30 Hyde Road, Auckland
Share allocation 3
50,000 shares (10%)
ASTOR INCORPORATED
10 Mountain Road, Epsom, Auckland 3
Share allocation 4
255,000 shares (51%)
Douglas Lloyd SOMERS-EDGAR
4 Sharon Rd, Waiake, Auckland
Share allocation 5
71,667 shares (14.33%)
Douglas William CONDON
29 Palmer Crescent, Orakei, Auckland