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HILTON HOTELS OF NEW ZEALAND LIMITED

Removed
NZBN 9429040925301 · NZ Company No. 13903 · NZ Limited Company · Incorporated 19 Sep 1961

Hilton Hotels Of New Zealand Limited was incorporated on 19 September 1961 (Tuesday) and as of 10 July 2016 (Sunday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040925301
Company Number
13903
Company Name
HILTON HOTELS OF NEW ZEALAND LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
19 September 1961 (Tuesday)
Status
Removed
Status History
Removed as of 3 August 2001 (Friday)
Registered as of 19 September 1961 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
C/- Simpson Grierson
Simpson Grierson Building
44-52 The Terrace, Wellington
NZ
Country of Origin
New Zealand
Address for Service
C/- Simpson Grierson
Simpson Grierson Building
44-52 The Terrace, Wellington
NZ

Historic Data for Addresses

Address for Service

  1. From 1 July 1997 to 17 March 2000
    Officers Of Brandon And Brookfield, Unisys House,6th Floor, 44-52 The Terrace, Wellington
  2. From 17 March 2000 to 17 March 2000
    C/- Simpson Grierson, Unisys House,6th Floor, 44-52 The Terrace, Wellington

Principal Place of Business

  1. From 6 April 1998 to 17 March 2000
    Officers Of Brandon And Brookfield, Unisys House,6th Floor, 44-52 The Terrace, Wellington
  2. From 17 March 2000 to 17 March 2000
    C/- Simpson Grierson, Unisys House,6th Floor, 44-52 The Terrace, Wellington

Address for Records

  1. From 6 April 1998 to 6 April 1998
    Officers Of Brandon And Brookfield, Unisys House,6th Floor, 44-52 The Terrace, Wellington

Company Directors

2 listed
SF
Stephen Barrie FLYNN
Appointed 9 Oct 1997 · 10 Glen Road, Kelburn, Wellington, NZ, 6012
SW
Stephen Patrick WARD
Appointed 20 Nov 2000 · 21 Lochiel Road, Khandallah, Wellington, NZ, 6035

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Stephen Patrick WARD
21 Lochiel Road, Khandallah, Wellington
Share allocation 2
50 shares (50%)
Stephen Barrie FLYNN
10 Glen Road, Kelburn, Wellington