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L. D. NATHAN & CO. LIMITED

Removed
NZBN 9429040752891 · NZ Company No. 40987 · NZ Limited Company · Incorporated 10 Nov 1904

L. D. Nathan & Co. Limited was incorporated on 10 November 1904 (Thursday) and as of 10 August 2016 (Wednesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040752891
Company Number
40987
Company Name
L. D. NATHAN & CO. LIMITED
Previously Known As
L. D. NATHAN AND CO. LIMITED
before 18 July 1960, Monday
Entity Type
NZ Limited Company
Date of Incorporation
10 November 1904 (Thursday)
Status
Removed
Status History
Removed as of 30 September 2015 (Wednesday)
Registered as of 10 November 1904 (Thursday)
Date of Re-registration
24 February 1997 (Monday)
Registered Office
27 Napier Street
Freemans Bay
Auckland
NZ 1011
Country of Origin
New Zealand
Address for Service
27 Napier Street
Freemans Bay
Auckland
NZ 1011

Historic Data for Addresses

Principal Place of Business

  1. From 3 July 1991 to 20 September 1999
    Level 17, Tower 2, Shortland Centre, 51-53 Shortland Street, Auckland 1
  2. From 20 September 1999 to 1 September 2000
    Level 17, Tower 2, Shortland Centre, 55-65 Shortland Street, Auckland 1
  3. From 1 September 2000 to 27 May 2002
    Level 5 Tower 2, 55-65 Shortland Street, Auckland
  4. From 27 May 2002 to 15 August 2013
    3rd Floor, 111 Carlton Gore Road, Newmarket, Auckland, NZ

Address for Service

  1. From 20 September 1999 to 1 September 2000
    Level 17, Tower 2, 55-65 Shortland Street, Auckland
  2. From 1 September 2000 to 27 May 2002
    7 Kingdon Street, Newmarket, Auckland
  3. From 1 September 2000 to 1 September 2000
    Level 5, Tower 2, 55-65 Shortland Street, Auckland
  4. From 27 May 2002 to 15 August 2013
    3rd Floor, 111 Carlton Gore Road, Newmarket, Auckland, NZ

Company Directors

3 listed
RG
Rory John GLASS
Appointed 14 Dec 2009 · 9 Mott Lane, Whitford Auckland, NZ, 2571
DF
David FALLU
Appointed 1 Oct 2012 · 65 Gibraltar Crescent, Parnell, Auckland, NZ, 1052
CB
Craig Phillip BALDIE
Appointed 23 Feb 2015 · 14 Serrita Avenue, Sunnyhills, Auckland, NZ, 2010

Company Shareholders

1 share parcel · 5,238,100 shares total

Share allocation 1
5,238,100 shares (100%)
LION NATHAN PTY LIMITED
Level 7, 68 York Street, Sydney, Nsw