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GRT HOLDINGS LIMITED

Struck Off
NZBN 9429035713104 · NZ Company No. 1424519 · NZ Limited Company · Incorporated 17 Oct 2003

Grt Holdings Limited was incorporated on 17 October 2003 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429035713104
Company Number
1424519
Company Name
GRT HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
17 October 2003 (Friday)
Status
Struck Off
Status History
Struck Off as of 1 December 2009 (Tuesday)
In Liquidation as of 1 May 2009 (Friday)
Registered as of 17 October 2003 (Friday)
Registered Office
C/-mcdonald Vague
Level 4
143 Nelson Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/-mcdonald Vague
Level 4
143 Nelson Street, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 17 October 2003 to 7 December 2007
    30 Kawau Road, One Tree Hill, Auckland
  2. From 7 December 2007 to 14 May 2009
    Level 3, 143 Nelson Street, Auckland 1142

Address for Service

  1. From 17 October 2003 to 7 December 2007
    30 Kawau Road, One Tree Hill, Auckland
  2. From 7 December 2007 to 14 May 2009
    Level 3, 143 Nelson Street, Auckland 1142

Company Directors

3 listed
TC
Timothy Richard CANTLON
Appointed 17 Oct 2003 · 30 Kawau Road, One Tree Hill, Auckland
DR
David Aylmer RITCHIE
Appointed 2 Jul 2007 · 184 Orakei Road, Remuera, Auckland, NZ, 1050
GB
Geoffrey David BURNS
Appointed 1 Jul 2007 · 27 Hopkins Cres, Kohimarama, Auckland, NZ, 1071

Company Shareholders

6 share parcels · 1,025,000 shares total

Share allocation 1
275,000 shares (26.83%)
Richard Harold KREBS
2/15 Sunderlands Road, Half Moon Bay, Auckland
Timothy Richard CANTLON
30 Kawau Road, One Tree Hill, Auckland
Donna Kirstin CANTLON
30 Kawau Road, One Tree Hill, Auckland
Share allocation 2
275,000 shares (26.83%)
Stuart James HAY
48 Compass Point Way, Half Moon Bay, Auckland
Lorraine Elvina Elizabeth HAY
48 Compass Point Way, Half Moon Bay, Auckland
Rodney George WILLIS
48 Compass Point Way, Half Moon Bay, Auckland
Share allocation 3
100,000 shares (9.76%)
David Aylmer RITCHIE
184 Orakei Road, Remuera, Auckland
Andrea Christine RITCHIE
184 Orakei Road, Remuera, Auckland
Allan Ross MARSHALL
184 Orakei Road, Remuera, Auckland
Share allocation 4
100,000 shares (9.76%)
Andrea Christine RITCHIE
184 Orakei Road, Remuera, Auckland
Allan Ross MARSHALL
184 Orakei Road, Remuera, Auckland
David Aylmer RITCHIE
184 Orakei Road, Remuera, Auckland
Share allocation 5
75,000 shares (7.32%)
Company No.: 1186790
NZBN: 9429036635917
FERNMADE LIMITED
27 Hopkins Crescent, Kohimarama, Auckland
Share allocation 6
200,000 shares (19.51%)
Company No.: 1007490
NZBN: 9429037405045
ZABEX LIMITED
Level 1, 9 Hamilton Road, Herne Bay, Auckland