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ITHACA (CUSTODIANS) LIMITED

Struck Off
NZBN 9429039097668 · NZ Company No. 510280 · NZ Limited Company · Incorporated 21 Jun 1991

Ithaca (custodians) Limited was incorporated on 21 June 1991 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039097668
Company Number
510280
Company Name
ITHACA (CUSTODIANS) LIMITED
Previously Known As
ITHACA INVESTMENTS LIMITED
before 1 June 1995, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
21 June 1991 (Friday)
Status
Struck Off
Status History
Struck Off as of 3 February 2015 (Tuesday)
Registered as of 21 June 1991 (Friday)
Date of Re-registration
23 June 1997 (Monday)
Registered Office
C/- The Business Advisory Group Limited
Level 13, 34 Shortland Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
C/- The Business Advisory Group Limited
Level 13, 34 Shortland Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 25 June 1991 to 30 August 1993
    —
  2. From 30 August 1993 to 22 December 2000
    Level 9, Cml Building, 22-24 Victoria Street, Wellington
  3. From 22 December 2000 to 1 November 2002
    C/o Rudd Watts & Stone, 125 Queen Street,, Auckland
  4. From 1 November 2002 to 25 July 2006
    Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland
  5. From 25 July 2006 to 23 November 2011
    C/-russell Mcveagh, Vero Centre, 48, Shortland Str, Auckland, Attn: Joe, Windemeyer, NZ
  6. From 23 November 2011 to 31 August 2012
    C/-minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland Attn Cathy Quinn, NZ 1010

Address for Service

  1. From 21 February 1992 to 22 December 2000
    -
  2. From 22 December 2000 to 1 November 2002
    Ernst & Young, Level 14, 41 Shortland Street, Auckland
  3. From 22 December 2000 to 22 December 2000
    Same As Registered Office
  4. From 1 November 2002 to 25 July 2006
    Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland
  5. From 25 July 2006 to 23 November 2011
    C/-russell Mcveagh, Vero Centre, 48, Shortland Str, Auckland, Attn: Joe, Windemeyer, NZ
  6. From 23 November 2011 to 31 August 2012
    C/-minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland Attn Cathy Quinn, NZ 1010

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
RB
Ronald Alfred BRIERLEY
Appointed 31 Mar 1992 · 2 Bayview Terrace, Oriental Bay, Wellington, NZ, 6011
AE
Anthony Mathew EISEN
Appointed 29 Jun 2012 · 61 Beresford Road, Bellevue Hill, New South Wales, AU, 2023

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 510776
NZBN: 9429039095947
GPG (UK) HOLDINGS PLC
General Manager, C/- Computershare, Investor Services Ltd, Level 2, 159, Hurstmere Rd, Takapuna, North Shore City