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MEARNS & LECKIE LIMITED

Removed
NZBN 9429034061015 · NZ Company No. 149711 · NZ Limited Company · Incorporated 20 Jan 1977

Mearns & Leckie Limited was incorporated on 20 January 1977 (Thursday) and as of 16 December 2016 (Friday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429034061015
Company Number
149711
Company Name
MEARNS & LECKIE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
20 January 1977 (Thursday)
Status
Removed
Status History
Removed as of 10 February 2014 (Monday)
In Liquidation as of 9 July 2013 (Tuesday)
Registered as of 20 January 1977 (Thursday)
Date of Re-registration
26 June 1997 (Thursday)
Registered Office
139 Moray Place
Dunedin Central
Dunedin
NZ 9016
Country of Origin
New Zealand
Address for Service
Polson Higgs
139 Moray Place
Dunedin Central
Dunedin
NZ 9016
Postal Address File ID
Registered Office: 57182

Historic Data for Addresses

Address for Service

  1. From 17 February 1992 to 14 December 2005
    C/- Polson Higgs & Co, 139 Moray Place, Dunedin
  2. From 17 February 1992 to 17 February 1992
    -
  3. From 14 December 2005 to 27 November 2012
    Polson Higgs, 139 Moray Pl, Dunedin, NZ

Principal Place of Business

  1. From 26 June 1997 to 14 December 2005
    Price Waterhouse, Chartered Accountants, 139 Moray Place, Dunedin
  2. From 14 December 2005 to 27 November 2012
    Polson Higgs, 139 Moray Pl, Dunedin, NZ
  3. From 27 November 2012 to 19 July 2013
    139 Moray Place, Dunedin Central, Dunedin, NZ 9016

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
RA
Ruth Helen ABURN
Appointed 31 Oct 1990 · 172 Waenga Drive, Cromwell, NZ, 9310
RA
Roger James ABURN
Appointed 5 Nov 1990 · 172 Waenga Drive, Cromwell, NZ, 9310

Company Shareholders

3 share parcels · 13,000 shares total

Share allocation 1
4,298 shares (33.06%)
Company No.: 381699
NZBN: 9429039487582
POLSON HIGGS NOMINEES LIMITED
139 Moray Place, Dunedin Central, Dunedin
Ruth Helen ABURN
172 Waenga Drive, Cromwell, Cromwell
Roger James ABURN
172 Waenga Drive, Cromwell, Cromwell
Share allocation 2
8,700 shares (66.92%)
Roger James ABURN
172 Waenga Drive, Cromwell, Cromwell
Share allocation 3
2 shares (0.02%)
Ruth Helen ABURN
172 Waenga Drive, Cromwell, Cromwell