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KEYSTONE NEW ZEALAND COMPANY

Removed
NZBN 9429040970509 · NZ Company No. 2371 · NZ Unlimited Company · Incorporated 8 Jun 1931

Keystone New Zealand Company was incorporated on 8 June 1931 (Monday) and as of 28 June 2016 (Tuesday) is a Removed NZ Unlimited Company.

Overview

NZ Business Number
9429040970509
Company Number
2371
Company Name
KEYSTONE NEW ZEALAND COMPANY
Previously Known As
KEYSTONE NEW ZEALAND LIMITED
before 27 February 2008, Wednesday
Entity Type
NZ Unlimited Company
Date of Incorporation
8 June 1931 (Monday)
Status
Removed
Status History
Removed as of 21 May 2013 (Tuesday)
Registered as of 8 June 1931 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
The Offices Of Russell Mcveagh
Lvl 30, Vero Centre,48 Shortland St, Akl
Attn: Graeme Quigley/philippa Novell
NZ
Country of Origin
New Zealand
Address for Service
The Offices Of Russell Mcveagh
Lvl 30, Vero Centre,48 Shortland St, Akl
Attn: Graeme Quigley/philippa Novell
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 31 October 1991 to 1 December 1997
    39 Bridge Street, Lower Hutt, NZ
  2. From 1 December 1997 to 7 March 2003
    4 Te Apunga Place, Auckland, NZ
  3. From 7 March 2003 to 8 March 2004
    Russell Mcveagh, Level 30, Royal &, Sunalliance Centre, 48 Shortland St, Auckland Attn: Fleur Young, NZ
  4. From 8 March 2004 to 22 February 2005
    The Offices Of Russell Mcveagh, Level 30, Vero Centre, 48 Shortland Street, Auckland, NZ
  5. From 22 February 2005 to 22 February 2005
    The Offices Of Russell Mcveagh, Lvl 30, Vero Centre, 48 Shortland St, Akl, Attn: Graeme Quigley/philippa Novell, NZ

Address for Service

  1. From 1 July 1997 to 24 April 2002
    4 Te Apunga Place, Auckland, NZ
  2. From 24 April 2002 to 8 March 2004
    Russell Mcveagh, Level 30, Royal & Sun Alliance Centre, 48 Shortland Street, Auckland, NZ
  3. From 8 March 2004 to 22 February 2005
    The Offices Of Russell Mcveagh,lvl 30, Vero Centre,48 Shortland St, Akl, NZ
  4. From 22 February 2005 to 22 February 2005
    The Offices Of Russell Mcveagh,lvl 30, Vero Centre, 48 Shortland St, Akl, Attn: Graeme Quigley/philippa Novell, NZ

Address for Records

  1. From 1 July 1997 to 2 April 2004
    4 Te Apunga Place, Auckland, NZ

Company Directors

4 listed
MS
Malcolm Ernest SHELDON
Appointed 6 Aug 2010 · 134 Grandview Street, Shelly Beach, AU, NZW 2261
BH
Brendan James HOGAN
Appointed 13 Oct 2010 · 15 Brucedale Avenue, Epping, Nsw, AU, 2121
NL
Neil Andrew LANGRIDGE
Appointed 21 Sep 2011 · 21 Giovanna Court, Castle Hill, Nsw, AU, 2154
MK
Michael Gerard KEEGAN
Appointed 17 May 2010 · 18 Murray Road, Beecroft, AU, NSW 2119

Company Shareholders

1 share parcel · 1,000,000 shares total

Share allocation 1
1,000,000 shares (100%)
Pentair Flow Control Pacific Pty Limited
Unit 38, 38 South Street, Rydalmere, Nsw