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HALFWAY BAY STATION 1974 LIMITED

Removed
NZBN 9429034064696 · NZ Company No. 149278 · NZ Limited Company · Incorporated 15 Apr 1975

Halfway Bay Station 1974 Limited was incorporated on 15 April 1975 (Tuesday) and as of 16 December 2016 (Friday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429034064696
Company Number
149278
Company Name
HALFWAY BAY STATION 1974 LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
15 April 1975 (Tuesday)
Status
Removed
Status History
Removed as of 21 November 2013 (Thursday)
Registered as of 15 April 1975 (Tuesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
ICL Limited
Level 1
69 Tarbert Street
Alexandra
NZ 9320
Country of Origin
New Zealand
Address for Service
Icl Limited
Level 1 69 Tarbert Street
Alexandra
NZ 9320

Historic Data for Addresses

Address for Service

  1. From 17 February 1992 to 24 June 2004
    C/- Mc Culloch & Partners, Lakeland House, 34 Camp Street, Queenstown
  2. From 17 February 1992 to 17 February 1992
    -
  3. From 24 June 2004 to 5 September 2011
    Winstanley Kerridge Ltd, 22 Scott Street, Blenheim, NZ
  4. From 5 September 2011 to 23 July 2013
    22 Scott Street, Blenheim, NZ 7201

Principal Place of Business

  1. From 28 September 1996 to 24 June 2004
    Ernst & Whinney, Cnr Kelvin & Spey Streets, Invercargill
  2. From 24 June 2004 to 5 September 2011
    Winstanley Kerridge Ltd, 22 Scott Street, Blenheim, NZ
  3. From 5 September 2011 to 23 July 2013
    22 Scott Street, Blenheim, NZ 7201

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

3 listed
AR
Alun William RIVE
Appointed 11 Aug 2000 · Cecil Peak Station, Queenstown, NZ
AR
Anne Marie RIVE
Appointed 15 Apr 1975 · 632 Ardgour Road, Rd 3, Cromwell, NZ, 9383
GR
Graeme Peter RIVE
Appointed 15 Apr 1975 · 632 Ardgour Road, Rd 3, Cromwell, NZ, 9383

Company Shareholders

4 share parcels · 188,244 shares total

Share allocation 1
69,206 shares (36.76%)
Alun William RIVE
Cecil Peak, Queenstown
Share allocation 2
69,154 shares (36.74%)
Phillip Middleton RIVE
Tordarroch, 6 R D, Blenheim
Share allocation 3
24,942 shares (13.25%)
Anne Marie RIVE
632 Ardgour Road, Rd 3, Cromwell
Share allocation 4
24,942 shares (13.25%)
Graeme Peter RIVE
632 Ardgour Road, Rd 3, Cromwell