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LAST CLIP LIMITED

Removed
NZBN 9429040784595 · NZ Company No. 37268 · NZ Limited Company · Incorporated 19 Dec 1980

Last Clip Limited was incorporated on 19 December 1980 (Friday) and as of 4 August 2016 (Thursday) is a Removed NZ Limited Company.

NZ Business Number
9429040784595
Company Number
37268
Company Name
LAST CLIP LIMITED
Previously Known As
TERRACE REGENCY INN LIMITED
before 8 August 2003, Friday

INVERLOCHY INNS LIMITED
before 21 April 1982, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
19 December 1980 (Friday)
Status
Removed
Status History
Removed as of 5 September 2014 (Friday)
Registered as of 19 December 1980 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Miller Dean Limited
Level 5 203-209 Willis Street
Wellington
NZ 6142
Country of Origin
New Zealand
Address for Service
Miller Dean Limited
Level 5 203-209 Willis Street
Wellington
NZ 6142

Historic Data for Addresses

Principal Place of Business

  1. From 21 December 1992 to 29 August 2001
    Level 31 Williams Centre, Boulcott St, Wellington
  2. From 29 August 2001 to 6 May 2002
    85 The Terrace, Wellington
  3. From 6 May 2002 to 16 August 2005
    C/- Harkness & Peterson, Barristers &, Solicitors, Level 9,, 48-54 Mulgrave, Str, Wellington
  4. From 16 August 2005 to 1 May 2008
    C/-harkness & Peterson, Barristers &, Solicitors, Level 10 Bayleys Bldg, Lambton Quay, Wellington
  5. From 1 May 2008 to 27 November 2009
    C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington
  6. From 27 November 2009 to 24 June 2013
    C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011, NZ
  7. From 24 June 2013 to 14 August 2013
    Level 2, Thorndon Rise, 95 Moresworth St, Thorndon, Wellington, NZ 6011
  8. From 14 August 2013 to 23 May 2014
    Level 2, Thorndon Rise, 95 Molesworth St, Thorndon, Wellington, NZ 6011

Address for Service

  1. From 1 July 1997 to 1 July 1997
    85 The Terrace, Wellington
  2. From 1 July 1997 to 1 July 1997
    C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington
  3. From 1 July 1997 to 6 May 2002
    C/- Martin Jarvie P K F, 3rd Floor, 85 The Terrace, Wellington
  4. From 6 May 2002 to 16 August 2005
    C/- Harkness & Peterson, Barristers & Solicitors, Level 9, 48-54 Mulgrave Str, Wellington
  5. From 16 August 2005 to 1 May 2008
    C/-harkness & Peterson, Barristers &, Solicitors, Level 10 Bayleys Bldg, Lambton Quay, Wellington
  6. From 1 May 2008 to 27 November 2009
    C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington
  7. From 27 November 2009 to 24 June 2013
    C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011, NZ
  8. From 24 June 2013 to 14 August 2013
    Level 2, Thorndon Rise, 95 Moresworth St, Thorndon, Wellington, NZ 6011
  9. From 14 August 2013 to 23 May 2014
    Level 2, Thorndon Rise, 95 Molesworth St, Thorndon, Wellington, NZ 6011

Address for Records

  1. From 29 August 2001 to 29 August 2001
    85 The Terrace, Wellington

Company Directors

3 listed
LW
Lady Jeanne WILLIAMS
Appointed 30 Nov 1992 · 38 Cranbrook Grove, Waikanae, Waikanae, NZ, 5036
RP
Richard Dale PETERSON
Appointed 6 Oct 1995 · 24 Simla Crescent, Khandallah, Wellington, NZ, 6035
DU
David James UNDERWOOD
Appointed 4 Feb 2002 · 14 Rimu Road, Kelburn, Wellington, NZ, 6012

Company Shareholders

1 share parcel · 10,000,000 shares total

Share allocation 1
10,000,000 shares (100%)
Company No.: 16247
NZBN: 9429040916996
WILLIAMS DEVELOPMENT HOLDINGS LIMITED
Level 5 203-209 Willis Street, Wellington