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HILLINGDON HOLDINGS LIMITED

Removed
NZBN 9429039429070 · NZ Company No. 399960 · NZ Limited Company · Incorporated 1 Sep 1988

Hillingdon Holdings Limited was incorporated on 1 September 1988 (Thursday) and as of 16 June 2017 (Friday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039429070
Company Number
399960
Company Name
HILLINGDON HOLDINGS LIMITED
Previously Known As
PATRICIA GRANT HOLDINGS LIMITED
before 31 August 1989, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
1 September 1988 (Thursday)
Status
Removed
Status History
Removed as of 15 March 2005 (Tuesday)
Registered as of 1 September 1988 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
C/- Taylor Mclachlan Limited
44 York Place
Dunedin
NZ
Country of Origin
New Zealand
Address for Service
Same As Registered Office
NZ

Historic Data for Addresses

Address for Service

  1. From 20 February 1992 to 20 February 1992
    -

Principal Place of Business

  1. From 20 October 1997 to 7 October 2001
    Peat Marwick, 44 York Place, Dunedin
  2. From 7 October 2001 to 7 October 2001
    C/- Taylor Mclachlan, 44 York Place, Dunedin

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

3 listed
SR
Simon Gilbert READ
Appointed 25 Aug 1989 · Saddle Hill, Rd Dunedin
TW
Thomas John WILLIAMS
Appointed 25 Aug 1989 · 7 Alva Street, Dunedin, NZ, 9016
AC
Anthony Grant CLEAR
Appointed 25 Aug 1989 · 24 Howard Street, Macandrew Bay, Dunedin, NZ, 9014

Company Shareholders

2 share parcels · 10,000 shares total

Share allocation 1
1 shares (0.01%)
Anthony Grant CLEAR
86 Forbury Road, Dunedin
Share allocation 2
9,999 shares (99.99%)
Company No.: 143453
NZBN: 9429040322827
ALBANY BUILDINGS LIMITED
Taylor Mclachlan Limited, 44 York Place, Dunedin