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KITALE HOLDINGS LIMITED

Struck Off
NZBN 9429039092342 · NZ Company No. 512311 · NZ Limited Company · Incorporated 19 Jun 1991

Kitale Holdings Limited was incorporated on 19 June 1991 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039092342
Company Number
512311
Company Name
KITALE HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
19 June 1991 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 8 March 2013 (Friday)
In Liquidation as of 18 June 2012 (Monday)
Registered as of 19 June 1991 (Wednesday)
Date of Re-registration
8 May 1997 (Thursday)
Registered Office
Level 12, Citigroup Building
23 Customs Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 12, Citigroup Building
23 Customs Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 21 June 1991 to 1 August 1991
  2. From 1 August 1991 to 2 December 1993
    Norfolk House, High Street, Auckland
  3. From 2 December 1993 to 20 May 1997
    4th Floor, Mayfair House, 401 Queen Street, Auckland
  4. From 20 May 1997 to 10 December 1997
    27 Sale Street, Freemans Bay, Auckland
  5. From 10 December 1997 to 19 November 2010
    27 Sale Street, Freemans Bay, Auckland, NZ
  6. From 10 December 1997 to 10 December 1997
    47 Sale Street, Freemans Bay, Auckland
  7. From 19 November 2010 to 3 July 2012
    22 Point Veronica Drive, Opua, Bay Of Islands, NZ 0200

Address for Service

  1. From 29 November 1997 to 19 November 2010
    27 Sale Street, Freemens Bay, Auckland, NZ
  2. From 29 November 1997 to 29 November 1997
    47 Sale Street, Freemens Bay, Auckland
  3. From 19 November 2010 to 3 July 2012
    22 Point Veronica Drive, Opua, Bay Of Islands, NZ 0200

Address for Records

  1. From 8 August 2002 to 8 August 2002
    27 Sale Street, Freemans Bay, Auckland

Company Directors

6 listed
NM
Nanette Lee MILES
Appointed 26 Jul 1991 · 14 Sefton Avenue, Grey Lynn, Auckland, NZ, 1021
PA
Patricia Lesley ATKINSON
Appointed 26 Jul 1991 · 36 Preston Road, Diddillibah, Queensland, AU, 4559
TA
Thomas Dinham ATKINSON
Appointed 26 Mar 1993 · 36 Preston Road, Diddillibah, Queensland, AU, 4559
AV
Anthony James VERNAL
Appointed 26 Jul 1991 · 105 St Heliers Bay Road, Saint Heliers, Auckland, NZ, 1071
DW
Dawn Lilian WALL
Appointed 26 Jul 1991 · 22 Point Veronica Drive, Opua, Bays Of Islands, NZ, 0200
RW
Richard Gillies WALL
Appointed 20 Mar 1993 · C/- Opua Postal Agency, Opua, Bay Of Islands, NZ

Company Shareholders

7 share parcels · 100 shares total

Share allocation 1
13 shares (13%)
Dawn Lillian WALL
Studio 5, 1a Centre Street, Ponsonby
Share allocation 2
18 shares (18%)
Patricia Lesley ATKINSON
Constable Road, Waimauku
Share allocation 3
25 shares (25%)
Nanette Lee MILES
14 Sefton Avenue, Grey Lynn, Auckland
Share allocation 4
25 shares (25%)
Anthony James VERNAL
2j/220 Victoria Street West, Auckland
Share allocation 5
12 shares (12%)
Richard Gillies WALL
Studio 5, 1a Centre Street, Ponsonby
Share allocation 6
6 shares (6%)
Thomas Dinham ATKINSON
Constable Road, Waimauku
Share allocation 7
1 shares (1%)
Kirsten Lesley TAWHAI
164 South Head Road, Parakai