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IVERSEN HOLDINGS LIMITED

Struck Off
NZBN 9429039216335 · NZ Company No. 471340 · NZ Limited Company · Incorporated 30 May 1990

Iversen Holdings Limited was incorporated on 30 May 1990 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

NZ Business Number
9429039216335
Company Number
471340
Company Name
IVERSEN HOLDINGS LIMITED
Previously Known As
CALCON IVERSEN PROPERTIES LIMITED
before 19 April 2005, Tuesday

CALCON PROPERTIES LIMITED
before 8 March 2002, Friday
Entity Type
NZ Limited Company
Date of Incorporation
30 May 1990 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 30 May 2008 (Friday)
Registered as of 30 May 1990 (Wednesday)
Date of Re-registration
6 May 1997 (Tuesday)
Registered Office
63 Pilkington Way
Christchurch
NZ
Country of Origin
New Zealand
Address for Service
63 Pilkington Way
Christchurch
NZ

Historic Data for Addresses

Address for Service

  1. From 21 February 1992 to 5 August 1999
    -
  2. From 5 August 1999 to 18 April 2005
    Koller & Koller, 2nd Floor, 153 Hereford St, Christchurch
  3. From 5 August 1999 to 5 August 1999
    Koller And Killer, 4th Floor, 76 Hereford Street, Christchurch

Principal Place of Business

  1. From 5 August 1999 to 18 April 2005
    Koller & Koller, 76 Hereford Street, Christchurch

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
DC
David Stewart CALLAWAY
Appointed 30 May 1990 · 46 Balmoral Lane, Christchurch 8
GW
Geoffrey Peter WARD
Appointed 30 May 1990 · 236 Cashmere Road, Christchurch

Company Shareholders

4 share parcels · 20,000 shares total

Share allocation 1
1 shares (0.01%)
David Stewart CALLAWAY
46 Balmoral Lane, Christchurch 8
Share allocation 2
1 shares (0.01%)
Geoffrey Peter WARD
236 Cashmere Road, Christchurch
Share allocation 3
9,999 shares (50.00%)
Belinda Evelyn Mary CALLAWAY
46 Balmoral Lane, Christchurch
David Stewart CALLAWAY
46 Balmoral Lane, Christchurch 8
Company No.: 1712279
NZBN: 9429034485576
YOUNG HUNTER TRUSTEES LIMITED
Level 2, 134 Victoria Street, Christchurch
Share allocation 4
9,999 shares (50.00%)
Debra Dawn HARTNELL-WARD
236 Cashmere Road, Christchurch
Geoffrey Peter WARD
236 Cashmere Road, Christchurch
Company No.: 1712279
NZBN: 9429034485576
YOUNG HUNTER TRUSTEES LIMITED
Level 2, 134 Victoria Street, Christchurch