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LEXICON SYSTEMS LIMITED

Struck Off
NZBN 9429036994731 · NZ Company No. 1118549 · NZ Limited Company · Incorporated 22 Feb 2001

Lexicon Systems Limited was incorporated on 22 February 2001 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429036994731
Company Number
1118549
Company Name
LEXICON SYSTEMS LIMITED
Previously Known As
RUFFELL HOLDINGS LIMITED
before 9 July 2001, Monday
Entity Type
NZ Limited Company
Date of Incorporation
22 February 2001 (Thursday)
Status
Struck Off
Status History
Struck Off as of 17 March 2015 (Tuesday)
Registered as of 19 May 2010 (Wednesday)
In Receivership as of 21 July 2009 (Tuesday)
Registered as of 22 February 2001 (Thursday)
Registered Office
Mc Grath Nicol + Partners (n Z) Limited
Level 17
34 Shortland Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Mc Grath Nicol + Partners (n Z) Limited
Level 17
34 Shortland Street, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 6 June 2001 to 18 July 2001
    The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland
  2. From 18 July 2001 to 25 June 2003
    Top Floor, Citibank Centre, 23 Customs Street, Auckland
  3. From 25 June 2003 to 2 June 2005
    147 Nelson Street, Auckland
  4. From 2 June 2005 to 28 July 2008
    16-22 Omega St, Albany, Auckland
  5. From 28 July 2008 to 29 July 2009
    13 William Pickering Drive, Albany, North Shore City

Address for Service

  1. From 6 June 2001 to 18 July 2001
    The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland
  2. From 18 July 2001 to 25 June 2003
    Hwi Ltd Chartered Accountants, The, Carlton Centre, 100 Carlton Gore Rd, Newmarket, Auckland
  3. From 18 July 2001 to 18 July 2001
    Top Floor, City Bank Centre, 23 Customs Street East, Auckland
  4. From 25 June 2003 to 2 June 2005
    147 Nelson Street, Auckland
  5. From 2 June 2005 to 28 July 2008
    16-22 Omega St, Albany, Auckland
  6. From 28 July 2008 to 29 July 2009
    13 William Pickering Drive, Albany, North Shore City

Company Director

1 listed
JH
Jonathan Paul Stuart HISLOP
Appointed 5 Apr 2002 · 68a Seaview Road, Remuera, Auckland, NZ, 1050

Company Shareholders

16 share parcels · 8,281,110 shares total

Share allocation 1
333,500 shares (4.03%)
GURRIERI FAMILY SUPERANNUATION FUND
37 Leslie Road, Essendon, Victoria, 3040, Australia
Share allocation 2
707,803 shares (8.55%)
TACTICAL ENTERPRISES LTD
609c Toorak Road, Toorak, Melbourne,, Vic 3142, Australia
Share allocation 3
530,370 shares (6.40%)
Company No.: 1288068
NZBN: 9429036054565
THE INTERMEZZO TRUST NOMINEES LIMITED
10 Ruby Cove, Rd 6, Warkworth
Share allocation 4
628,116 shares (7.58%)
Company No.: 110092
NZBN: 9429032155891
EMBAR HOLDINGS LIMITED
49 Roland Road, Greenhithe, Auckland
Share allocation 5
418,744 shares (5.06%)
Company No.: 1195938
NZBN: 9429036583874
WATFOR INVESTMENTS LIMITED
22c Golf Road, Epsom, Auckland
Share allocation 6
2,444,537 shares (29.52%)
Company No.: 1197874
NZBN: 9429036570850
BROADWAY VIEWS LIMITED
Level 12, 23 Customs Street, Auckland 1143
Share allocation 7
664,756 shares (8.03%)
OAKWOOD TRUST
609c Toorak Road, Toorak, Melbourne, Vic 3142, Australia
Share allocation 8
157,029 shares (1.90%)
Jack PORUS
C/- Glaister Ennor, P O Box 63, Auckland
Lynn Diane PORUS
C/-glaister Ennor, Norfolk House, 18 High St, Auckland
Robert NAREV
C/-glaister Ennor, Norfolk House, 18 High St, Auckland
Share allocation 9
157,029 shares (1.90%)
Sarah Hamilton KEMBER
C/-glaister Ennor, Norfolk House, 18 High St, Auckland
Simon Jeremy KEMBER
C/-glaister Ennor, Norfolk House, 18 High St, Auckland
Richard Alexander RIDDELL
C/-glaister Ennor, Norfolk House, 18 High St, Auckland
Share allocation 10
628,116 shares (7.58%)
David John GLAISTER
C/-glaister Ennor, Norfolk House, 18 High St, Auckland
Barry Allan HARE
C/-glaister Ennor, Norfolk House, 18 High St, Auckland
Share allocation 11
500,000 shares (6.04%)
Company No.: 1197874
NZBN: 9429036570850
BROADWAY VIEWS LIMITED
Level 12, 23 Customs Street, Auckland 1143
Share allocation 12
333,333 shares (4.03%)
Company No.: 110092
NZBN: 9429032155891
EMBAR HOLDINGS LIMITED
49 Roland Road, Greenhithe, Auckland
Share allocation 13
277,778 shares (3.35%)
Company No.: 1288068
NZBN: 9429036054565
THE INTERMEZZO TRUST NOMINEES LIMITED
10 Ruby Cove, Rd 6, Warkworth
Share allocation 14
333,333 shares (4.03%)
David John GLAISTER
C/-glaister Ennor, Norfolk House, 18 High St, Auckland
Barry Allan HARE
C/-glaister Ennor, Norfolk House, 18 High St, Auckland
Share allocation 15
83,333 shares (1.01%)
Jack PORUS
C/- Glaister Ennor, P O Box 63, Auckland
Lynn Diane PORUS
C/-glaister Ennor, Norfolk House, 18 High St, Auckland
Robert NAREV
C/-glaister Ennor, Norfolk House, 18 High St, Auckland
Share allocation 16
83,333 shares (1.01%)
Sarah Hamilton KEMBER
C/-glaister Ennor, Norfolk House, 18 High St, Auckland
Simon Jeremy KEMBER
C/-glaister Ennor, Norfolk House, 18 High St, Auckland
Richard Alexander RIDDELL
C/-glaister Ennor, Norfolk House, 18 High St, Auckland