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GRD NEW ZEALAND LIMITED

Removed
NZBN 9429039591104 · NZ Company No. 349559 · NZ Limited Company · Incorporated 3 Sep 1987

Grd New Zealand Limited was incorporated on 3 September 1987 (Thursday) and as of 18 May 2017 (Thursday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039591104
Company Number
349559
Company Name
GRD NEW ZEALAND LIMITED
Previously Known As
GRD HOLDINGS (NEW ZEALAND) LIMITED
before 16 December 2002, Monday

GOLD AND RESOURCE DEVELOPMENTS HOLDINGS (NEW ZEALAND) LIMITED
before 13 August 1998, Thursday

THE UNION GOLD MINING COMPANY HOLDINGS (NEW ZEALAND) LIMITED
before 23 June 1998, Tuesday

GADARENE HOLDINGS LIMITED
before 5 May 1989, Friday
Entity Type
NZ Limited Company
Date of Incorporation
3 September 1987 (Thursday)
Status
Removed
Status History
Removed as of 21 June 2004 (Monday)
Registered as of 3 September 1987 (Thursday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Simpson Grierson
Level 24, Hsbc Tower
195 Lambton Quay, Wellington
NZ
Country of Origin
New Zealand
Address for Service
Simpson Grierson, Barristers & Solicitor
Level 24, Hsbc Tower
195 Lambton Quay, Wellington
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 26 July 1991 to 4 October 2000
    61 Molesworth Street, Wellington
  2. From 4 October 2000 to 20 September 2002
    Level 6, Unisys House, 44-52 The Terrace, Wellington

Address for Service

  1. From 4 October 2000 to 4 October 2000
    44-52 The Terrace, Wellington
  2. From 4 October 2000 to 20 September 2002
    C/- Simpson Grierson, Level 6, Simpson Grierson Building, 44-52 The Terrace, Wellington
  3. From 20 September 2002 to 20 September 2002
    Simpson Grierson, Level 24, Hsbc Tower, 195 Lambton Quay, Wellington

Company Directors

3 listed
LJ
Leonard Stanley JUBBER
Appointed 18 Mar 1998 · 69 Drivers Road, Maori Hill, Dunedin, NZ, 9010
TM
Thomas Kirriemuir MCDONALD
Appointed 19 Jun 2003 · 34 Amritsar Street, Khandallah, Wellington, NZ, 6035
AB
Andrew Roderic BANTOCK
Appointed 10 Dec 2003 · 25 Colin Street, Dalkeith, Perth, Western Australia

Company Shareholders

1 share parcel · 2,216 shares total

Share allocation 1
2,216 shares (100%)
GRD NL
Level 35, Exchange Plaza, 2 The, Esplanade, Perth, Western Australia