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KEYNOTE ONE LIMITED

Removed
NZBN 9429040662039 · NZ Company No. 66531 · NZ Limited Company · Incorporated 27 May 1964

Keynote One Limited was incorporated on 27 May 1964 (Wednesday) and as of 26 August 2016 (Friday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040662039
Company Number
66531
Company Name
KEYNOTE ONE LIMITED
Previously Known As
CASPEX CORPORATION LIMITED
before 28 October 1994, Friday

MOTOR HOLDINGS LTD
before 7 August 1992, Friday
Entity Type
NZ Limited Company
Date of Incorporation
27 May 1964 (Wednesday)
Status
Removed
Status History
Removed as of 20 December 1999 (Monday)
In Liquidation as of 30 March 1995 (Thursday)
Registered as of 27 May 1964 (Wednesday)
Registered Office
8th Floor
57/59 Symonds St
Auckland 1
NZ
Country of Origin
New Zealand

Company Directors

10 listed
DC
Don Alexander CLARK
Appointed 3 Mar 1993 · 133 Orakei Road, Remuera, Auckland, NZ, 1050
PT
Peter Ian TURNER
Appointed 28 Apr 1992 · 24 Vista Crescent, Glendowie, Auckland, NZ, 1071
PS
Peter Albert SPENCER
Appointed 28 Apr 1992 · 85 Kings Road, Panmure, Auckland, NZ, 1072
RI
Robin Francis INNS
Appointed 28 Apr 1992 · 14 Bermuda Road, St Heliers, Auckland
KG
Kenneth Ernest Francis GRENNEY
Appointed 14 Nov 1992 · 105a Orakei Road, Remuera, Auckland, NZ, 1050
AW
Allan John WADAMS
Appointed 28 Apr 1992 · 1 Chatswood Grove, Birkenhead, Auckland
CS
Christopher Albert SPENCER
Appointed 28 Apr 1992 · 85 Kings Road, Panmure, Auckland, NZ, 1072
RS
Richard Dorset SCHOFIELD
Appointed 31 Mar 1992 · 22b Hauraki Road, Takapuna, Auckland
MS
Michael Peter SPENCER
Appointed 13 Nov 1992 · 85 Kings Road, Panmure, Auckland, NZ, 1072
RJ
Ross Grantham JOHNS
Appointed 19 Nov 1993 · 157 Kohimarama Road, Kohimarama, Auckland, NZ, 1071

Company Shareholders

2 share parcels · 15,982,634 shares total

Share allocation 1
100 shares (0.00%)
Company No.: 113054
NZBN: 9429032109122
CATONIA CORPORATION LIMITED
Level 7, Tasman Building, 16-22 Anzac Avenue, Auckland
Share allocation 2
15,982,534 shares (100.00%)
ARMBRO INVESTMENTS LIMITED
C/- Caspex Corporation Ltd, 8th Floor, 57-59 Symonds Street, Auckland