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LONDON PROPERTIES LIMITED

Struck Off
NZBN 9429038863738 · NZ Company No. 583456 · NZ Limited Company · Incorporated 9 Jun 1993

London Properties Limited was incorporated on 9 June 1993 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038863738
Company Number
583456
Company Name
LONDON PROPERTIES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
9 June 1993 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 7 October 2006 (Saturday)
In Liquidation as of 17 August 2006 (Thursday)
Registered as of 9 June 1993 (Wednesday)
Date of Re-registration
25 September 1995 (Monday)
Registered Office
Level 27, Asb Bank Centre
135 Albert Street
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 27, Asb Bank Centre
135 Albert Street
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 9 May 1997 to 2 July 2002
    C/- Sherwin Chan & Walsh, Autopoint House, 20 Daly Street, Lower Hutt
  2. From 2 July 2002 to 9 June 2003
    Level 6, Westfield Tower, 45 Knights Road, Lower Hutt
  3. From 9 June 2003 to 4 March 2005
    Level 14, Urbus Tower, 117 Customhouse Quay, Wellington

Address for Service

  1. From 5 July 2000 to 2 July 2002
    4th Floor, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt
  2. From 5 July 2000 to 5 July 2000
    1st Floor, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt
  3. From 2 July 2002 to 9 June 2003
    Level 15, Lombard House, 95 Customhouse Quay, Wellington
  4. From 9 June 2003 to 4 March 2005
    Level 14, Urbus Tower, 117 Customhouse Quay, Wellington

Address for Records

  1. From 13 May 2004 to 29 June 2006
    Level 14, Urbus, 117 Customhouse Quay, Wellignton
  2. From 13 May 2004 to 13 May 2004
    Computershare Registry Service Ltd, Private Bag, Auckland

Company Directors

4 listed
PB
Paul Lindsay BUTLER
Appointed 26 Jul 2005 · 7 Allum Street, Kohimarama, Auckland, NZ, 1071
AE
Andrew Hardwick EVANS
Appointed 26 Jul 2005 · 41 Brilliant Street, St Heliers, Auckland, NZ, 1071
GL
Gary Rex LOOKER
Appointed 26 Jul 2005 · 165a Long Drive, St Heliers, Auckland
GN
Gary NOLAND
Appointed 26 Jul 2005 · 8 Ingram Road, Remuera, Auckland, NZ, 1050

Company Shareholders

1 share parcel · 394 shares total

Share allocation 1
394 shares (100%)
Company No.: 1030443
NZBN: 9429037285845
ARGOSY PROPERTY NO. 6 LIMITED
Harmos Horton Lusk Limited, Level 37, Vero Centre, 48 Shortland Street, Auckland