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MANUFACTURING AND WHOLESALE JEWELLERY COMPANY LIMITED

Removed
NZBN 9429039590350 · NZ Company No. 349769 · NZ Limited Company · Incorporated 5 Aug 1987

Manufacturing And Wholesale Jewellery Company Limited was incorporated on 5 August 1987 (Wednesday) and as of 19 May 2017 (Friday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039590350
Company Number
349769
Company Name
MANUFACTURING AND WHOLESALE JEWELLERY COMPANY LIMITED
Previously Known As
WHOLESALE JEWELLERY COMPANY LIMITED
before 5 June 1997, Thursday

BOUTIQUE BREWERY CORPORATION LIMITED
before 10 July 1990, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
5 August 1987 (Wednesday)
Status
Removed
Status History
Removed as of 18 July 2006 (Tuesday)
Registered as of 2 April 2002 (Tuesday)
Removed as of 31 January 2002 (Thursday)
Registered as of 5 August 1987 (Wednesday)
Date of Re-registration
17 February 1997 (Monday)
Registered Office
C/-grant Thornton Whangarei Limited
Level 1, 35 Robert Street
Whangarei
NZ
Country of Origin
New Zealand
Address for Service
C/-grant Thornton Whangarei Limited
Level 1, 35 Robert Street
Whangarei
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 5 July 1991 to 5 August 1992
    156 Vincent St, Auckland
  2. From 5 August 1992 to 4 October 1993
    269 Mt Smart Rd, Penrose, Auckland
  3. From 4 October 1993 to 14 October 1994
    17 Kalmia Street,, Ellerslie,auckland
  4. From 14 October 1994 to 9 September 2004
    191 Main Highway,, Ellerslie,auckland

Address for Service

  1. From 20 February 1992 to 9 September 2004
    Level 4, 60 Parnell Road, Parnell, Auckland
  2. From 20 February 1992 to 20 February 1992
    -

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
JR
John Alfred RENNELL
Appointed 20 Mar 1996 · 122 Cosgrave Road, Papakura, R.d.2, Auckland
JR
Judith Penelope Joan RENNELL
Appointed 20 Mar 1996 · 122 Cosgrave Road, Papakura, R.d.2, Auckland

Company Shareholders

4 share parcels · 1,000 shares total

Share allocation 1
799 shares (79.90%)
John Alfred RENNELL
122 Cosgrave Road, Papakura, R.d.2, Auckland
Judith Penelope Joan RENNELL
122 Cosgrave Road, Papakura, R.d.2, Auckland
Share allocation 2
100 shares (10%)
John Alfred RENNELL
122 Cosgrave Road, Papakura, Auckland
Share allocation 3
100 shares (10%)
Judith Penelope Joan RENNELL
122 Cosgrave Road, Papakura, Auckland
Share allocation 4
1 shares (0.10%)
Phillip Robert Thorpe TAYLOR
122 Cosgrave Road, Papakura, Auckland