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MERSEYSIDE INVESTMENTS LIMITED

Removed
NZBN 9429040975115 · NZ Company No. 533 · NZ Limited Company · Incorporated 7 Nov 1982

Merseyside Investments Limited was incorporated on 7 November 1982 (Sunday) and as of 28 June 2016 (Tuesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040975115
Company Number
533
Company Name
MERSEYSIDE INVESTMENTS LIMITED
Previously Known As
HUTKWI HOLDINGS LIMITED
before 10 February 1999, Wednesday

HUTTONS NZ LIMITED
before 2 February 1999, Tuesday

GEAR MEAT COMPANY LIMITED
before 8 November 1982, Monday
Entity Type
NZ Limited Company
Date of Incorporation
7 November 1982 (Sunday)
Status
Removed
Status History
Removed as of 4 April 2000 (Tuesday)
Registered as of 7 November 1982 (Sunday)
Date of Re-registration
16 September 1996 (Monday)
Registered Office
Level 28,
Majestic Centre,
100 Willis St, Wellington
NZ
Country of Origin
New Zealand
Address for Service
Level 28
Majestic Centre
100 Willis St, Wellington
NZ

Historic Data for Addresses

Address for Service

  1. From 24 September 1992 to 18 January 1999
    -
  2. From 18 January 1999 to 18 January 1999
    Level 6, Huttons Kiwi Building, 73 Symonds Street, Auckland

Address for Share Register

  1. From 24 September 1992 to 24 September 1992
    -
  2. From 24 September 1992 to 24 September 1992
    -
  3. From 24 September 1992 to 24 September 1992
    -

Address for Records

  1. From 24 September 1992 to 24 September 1992
    -

Principal Place of Business

  1. From 6 December 1993 to 14 September 1998
    18 Industry Road, Penrose, Auckland 5
  2. From 14 September 1998 to 18 January 1999
    Level 6, Huttons Kiwi Building, 73 Symonds Street, Auckland 1
  3. From 18 January 1999 to 18 January 1999
    Food Solutions Bld, Level 6, 73 Symonds Street, Auckland 1

Company Directors

4 listed
JP
John Anthony PAYNE
Appointed 17 Dec 1998 · 4 Ramphal Terrace, Khandallah, Wellington, NZ, 6035
HR
Herman Charles ROCKEFELLER
Appointed 17 Dec 1998 · 9 Heke Street, Ngaio, Wellington, NZ, 6035
MW
Murray Robert WESTON
Appointed 17 Dec 1998 · 146 Tinakori Road, Thorndon, Wellington, NZ, 6011
AA
Arun AMARSI
Appointed 30 Nov 1999 · 4/22 Oriental Terrace, Welington

Company Shareholders

3 share parcels · 17,263,813 shares total

Share allocation 1
1,000 shares (0.01%)
Company No.: 390157
NZBN: 9429039460943
BIL EQUITIES (NO.22) LIMITED
Level 28, Majestic Centre, 100 Willis Street, Wellington
Share allocation 2
8,262,813 shares (47.86%)
Company No.: 390157
NZBN: 9429039460943
BIL EQUITIES (NO.22) LIMITED
Level 28, Majestic Centre, 100 Willis Street, Wellington
Share allocation 3
9,000,000 shares (52.13%)
Company No.: 390157
NZBN: 9429039460943
BIL EQUITIES (NO.22) LIMITED
Level 28, Majestic Centre, 100 Willis Street, Wellington