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INFORM FINANCIAL SERVICES LIMITED

Struck Off
NZBN 9429036901555 · NZ Company No. 1138219 · NZ Limited Company · Incorporated 16 May 2001

Inform Financial Services Limited was incorporated on 16 May 2001 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429036901555
Company Number
1138219
Company Name
INFORM FINANCIAL SERVICES LIMITED
Previously Known As
MERCHANT PARTNERS LIMITED
before 13 March 2003, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
16 May 2001 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 17 March 2015 (Tuesday)
Registered as of 16 May 2001 (Wednesday)
Registered Office
22 Kings Crescent
Lower Hutt
Lower Hutt
NZ 5010
Country of Origin
New Zealand
Address for Service
22 Kings Crescent
Lower Hutt
Lower Hutt
NZ 5010
Postal Address File ID
Registered Office: 466452
Address for Service: 466452

Historic Data for Addresses

Principal Place of Business

  1. From 16 May 2001 to 23 December 2002
    16b Atlas House, 22 Ghuznee Street, Wellington
  2. From 23 December 2002 to 8 September 2003
    16-35 Pirie Street, Mount Victoria, Wellington
  3. From 8 September 2003 to 20 August 2007
    2/89a Grafton Road, Roseneath, Wellington
  4. From 20 August 2007 to 4 October 2010
    Level 3, Troup House, 3 Macdonald Crescent, Wellington, NZ

Address for Service

  1. From 16 May 2001 to 23 December 2002
    16b Atlas House, 22 Ghuznee Street, Wellington
  2. From 23 December 2002 to 8 September 2003
    16-35 Pirie Street, Mount Victoria, Wellington
  3. From 8 September 2003 to 4 October 2010
    Po Box 9152, Marion Square, Wellington, NZ

Address for Share Register

  1. From 23 December 2002 to 8 September 2003
    16-35 Pirie Street, Mount Victoria, Wellington
  2. From 8 September 2003 to 20 August 2007
    2/89a Grafton Road, Roseneath, Wellington
  3. From 20 August 2007 to 3 December 2010
    Level 3, Troup House, 3 Macdonald Crescent, Wellington

Company Directors

5 listed
TV
Timothy Joseph Paul VON DADELSZEN
Appointed 1 Nov 2001 · 7 Lyndfield Lane, Newlands, Wellington, NZ, 6037
CS
Conor Francis SLIGO
Appointed 16 May 2001 · 156 Hataitai Rd, Hataitai, Wellington, NZ, 6021
NM
Neil Leslie MCKENZIE
Appointed 2 Apr 2009 · 34 Fairway Drive, Shirley, Christchurch, NZ, 8061
JP
James Matthew PUNNETT
Appointed 2 Apr 2009 · 22 Glenbogle Drive, Rd 2, Pukekohe, NZ, 2677
MS
Mark Leslie SOLOMON
Appointed 1 Apr 2008 · 446 Muritai Road, Eastbourne, Lower Hutt, NZ, 5013

Company Shareholders

3 share parcels · 5,000 shares total

Share allocation 1
2,500 shares (50%)
Company No.: 2218665
NZBN: 9429032349030
INFORM HOLDINGS LIMITED
Level 2, 330 High Street, Lower Hutt
Share allocation 2
1,250 shares (25%)
Company No.: 2218665
NZBN: 9429032349030
INFORM HOLDINGS LIMITED
Level 2, 330 High Street, Lower Hutt
Share allocation 3
1,250 shares (25%)
Company No.: 2218665
NZBN: 9429032349030
INFORM HOLDINGS LIMITED
Level 2, 330 High Street, Lower Hutt