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LOTUS DEVELOPMENT NEW ZEALAND LIMITED

Struck Off
NZBN 9429039139283 · NZ Company No. 497401 · NZ Limited Company · Incorporated 29 May 1991

Lotus Development New Zealand Limited was incorporated on 29 May 1991 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039139283
Company Number
497401
Company Name
LOTUS DEVELOPMENT NEW ZEALAND LIMITED
Previously Known As
TRITONIA HOLDINGS LIMITED
before 7 December 1992, Monday
Entity Type
NZ Limited Company
Date of Incorporation
29 May 1991 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 24 December 2002 (Tuesday)
Registered as of 29 May 1991 (Wednesday)
Date of Re-registration
24 June 1997 (Tuesday)
Registered Office
Ibm Centre
85 The Esplanade
Petone, Wellington
NZ
Country of Origin
New Zealand
Address for Service
Ibm Centre
85 The Esplanade
Petone, Welllington
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 30 May 1991 to 8 July 1991
  2. From 8 July 1991 to 23 January 1992
    Level 19, Stock Exchange Building, 191-201 Queen Street, Auckland 1
  3. From 23 January 1992 to 10 August 1998
    159-165 Queen Street, Auckland
  4. From 10 August 1998 to 30 November 2001
    Coopers & Lybrand, Coopers & Lybrand Tower, 23-29 Albert St, Auckland
  5. From 30 November 2001 to 26 February 2002
    Pricewaterhousecoopers, Coopers & Lybrand Tower, 23-29 Albert St, Auckland

Address for Service

  1. From 21 February 1992 to 26 February 2002
    Pricewaterhousecoopers, 23-29 Albert Street, Auckland
  2. From 21 February 1992 to 21 February 1992
    Pricewaterhousecoopers, Coopers & Lybrand Tower, 23 - 29 Albert St, Auckland
  3. From 21 February 1992 to 21 February 1992
    Coopers & Lybrand, Coopers & Lybrand Tower, 23 - 29 Albert St, Auckland
  4. From 21 February 1992 to 21 February 1992
    -

Company Directors

3 listed
NL
Nicholas Peter Gordon LAMBERT
Appointed 2 Jan 2001 · 38 Simla Crescent, Khandallah, NZ, 6035
FK
Francis John KEENAN
Appointed 2 Jan 2001 · 50 Seaview Road, Paremata
WM
William Ross MCPEAKE
Appointed 2 Jan 2001 · 20 Taieri Crescent, Kelson, Lower Hutt, NZ, 5010

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 12262
NZBN: 9429040933108
IBM NEW ZEALAND LIMITED
Level 3, 25 Victoria Street, Petone