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LA ROCHE INVESTMENTS LIMITED

Removed
NZBN 9429039661524 · NZ Company No. 327813 · NZ Limited Company · Incorporated 16 Dec 1986

La Roche Investments Limited was incorporated on 16 December 1986 (Tuesday) and as of 6 May 2017 (Saturday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039661524
Company Number
327813
Company Name
LA ROCHE INVESTMENTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
16 December 1986 (Tuesday)
Status
Removed
Status History
Removed as of 12 August 1998 (Wednesday)
Registered as of 16 December 1986 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
9 Tyrian Close
Half Moon Bay
Howick, Auckland
NZ
Country of Origin
New Zealand
Address for Service
-
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 19 February 1992 to 27 March 1996
    C/- Kpmg Peat Marwick, Level 6, Kpmg Peat Marwick Centre, 9 Princes Street, Auckland 1
  2. From 27 March 1996 to 27 March 1996
    Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland

Company Directors

7 listed
GR
Gerald Stanley REA
Appointed 9 May 1990 · 307 Riddell Road, Glendowie
AH
Adrienne Francis HARDING
Appointed 9 May 1990 · 34 Rahiri Road, Epsom, NZ, 1024
SB
Stephen Maxwell BROWN
Appointed 9 May 1990 · 9 Tyrian Close, Half Moon Bay, Auckland, NZ, 2012
JM
James Arthur MCCOURTIE
Appointed 9 May 1990 · 26 York Street Apartments, York Street, Parnell
LC
Lorraine CHOLMODELEY-SMITH
Appointed 9 May 1990 · 276 Beach Road, Campbells Bay, NZ, 0630
WC
Warren Neal CHOLMODELEY-SMITH
Appointed 6 Apr 1990 · 276 Beach Road, Campbells Bay, NZ, 0630
GB
Graham Allister BLACK
Appointed 6 Apr 1990 · 2 Gifford Street, St Heliers, Auckland, NZ, 1071

Company Shareholders

16 share parcels · 500,000 shares total

Share allocation 1
31,250 shares (6.25%)
Denis Astley HARDING
34 Rahiri Road, Epsom, Auckland
Adrienne Francis HARDING
34 Rahiri Road, Epsom, Auckland
Share allocation 2
31,250 shares (6.25%)
Ronald Macgregor IRVINE
42a Selwyn Avenue, Epsom, Auckland
Lorraine Helen IRVINE
42a Selwyn Avenue, Epsom, Auckland
Share allocation 3
31,250 shares (6.25%)
James Arthur MCCOURTIE
48 Tohunga Crescent, Parnell, Auckland
Robyn Charlotte MCCOURTIE
48 Tohunga Crescent, Parnell, Auckland
Share allocation 4
31,250 shares (6.25%)
Lorraine CHOLMONDELEY-SMITH
153 Beach Road, Castor Bay, Auckland
Warren Neal CHOLMONDELEY-SMITH
153 Beach Road, Castor Bay, Auckland
Share allocation 5
31,250 shares (6.25%)
Darryl Hugh PERT
C/- Bruce Pert Family Trust, 7 Hoskins Avenue, Mt Roskill, Auckland
Ronald Macgregor IRVINE
C/- Bruce Pert Family Trust, 7 Hoskins Avenue, Mt Roskill, Auckland
Share allocation 6
31,250 shares (6.25%)
Bruce Edward WEBSTER
100 Williamson Avenue, Grey Lynn, Auckland
Arthur John ANAE
100 Williamson Avenue, Grey Lynn, Auckland
Share allocation 7
31,250 shares (6.25%)
Jennifer Glenise BLACK
9 Pukehaha Avenue, Epsom, Auckland
Graham Allister BLACK
9 Pukehaha Avenue, Epsom, Auckland
Share allocation 8
31,250 shares (6.25%)
Marie Gladys BROWN
422 Redoubt Road, Manukau City
Stephen Maxwell BROWN
422 Redoubt Road, Manukau City
Share allocation 9
31,250 shares (6.25%)
Marie Gladys CURLETT
8a Lucas Road, Weymouth
Hugh Richard CURLETT
8a Lucas Road, Weymouth
Share allocation 10
31,250 shares (6.25%)
Gs HOPE
Brookbard, Rd 3, Clevedon
Share allocation 11
31,250 shares (6.25%)
John Broughton MIDDLETON
5 Corin Avenue, Manurewa, Auckland
Share allocation 12
31,250 shares (6.25%)
Prudence Mary OLDE
232 Remuera Road, Remuera, Auckland
Share allocation 13
31,250 shares (6.25%)
Company No.: 296789
NZBN: 9429039763488
R. & P. O'FLAHERTY LIMITED
42 Mcleod Road, Weymouth
Share allocation 14
31,250 shares (6.25%)
Kelvin Robin TREMAIN
Puketapu Road, Rd 3, Napier
Share allocation 15
31,250 shares (6.25%)
Robin Ann REA
307 Riddell Road, Glendowie, Auckland
Share allocation 16
31,250 shares (6.25%)
Sir Roger Owen DOUGLAS
411 Redoubt Road, Manukau City