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GEOTHERMAL PRODUCE NEW ZEALAND LIMITED

Removed
NZBN 9429040041285 · NZ Company No. 198300 · NZ Limited Company · Incorporated 25 May 1979

Geothermal Produce New Zealand Limited was incorporated on 25 May 1979 (Friday) and as of 4 February 2017 (Saturday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040041285
Company Number
198300
Company Name
GEOTHERMAL PRODUCE NEW ZEALAND LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
25 May 1979 (Friday)
Status
Removed
Status History
Removed as of 29 March 2007 (Thursday)
Registered as of 25 May 1979 (Friday)
Date of Re-registration
6 May 1997 (Tuesday)
Registered Office
40 Tukairangi Road
Taupo 2730
NZ
Country of Origin
New Zealand
Address for Service
40 Tukairangi Road
Taupo 2730
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 18 February 1992 to 18 February 1992
    Tukairangi Road,, Taupo.
  2. From 18 February 1992 to 18 February 1992
    40 Tukairangi Road, Taupo 2730

Address for Service

  1. From 18 February 1992 to 18 February 1992
    Tukairangi Road, Taupo
  2. From 18 February 1992 to 18 February 1992
    40 Tukairangi Road, Taupo 2730
  3. From 18 February 1992 to 18 February 1992
    -

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
AM
Alistair Stuart MCLACHLAN
Appointed 3 Mar 1992 · Tukairangi Road, Taupo
AM
Ava Marie MCLACHLAN
Appointed 3 Mar 1992 · Tukairangi Road, Taupo

Company Shareholders

9 share parcels · 99,999 shares total

Share allocation 1
1 shares (0.00%)
Mark Winston ILES
27 Upland Road, Remuera, Auckland
Share allocation 2
1 shares (0.00%)
Fay M ANDREWS
15 Clydesburn Aveenue, Te Puke
Share allocation 3
1 shares (0.00%)
Phillip Kennath ANDREWS
15 Clydesburn Avenue, Te Puke
Share allocation 4
1 shares (0.00%)
Nancy Alison MCLACHLAN
Flat H, 42 Tinakori Road, Wellington
Share allocation 5
1 shares (0.00%)
Norman Stuart MCLACHLAN
Rangitumau, Masterton
Share allocation 6
1 shares (0.00%)
Paul Louis THOMAS
3/51 Grange Road, Mt Eden, Auckland
Share allocation 7
1 shares (0.00%)
Ross Stuart MCLACHLAN
Rangitumau, Masterton
Share allocation 8
92 shares (0.09%)
Ava Marie MCLACHLAN
Tukairangi Road, Taupo
Share allocation 9
99,900 shares (99.90%)
Alistair Stuart MCLACHLAN
Tukairangi Road, Taupo