M.J. & K.E. CHILD & SONS LIMITED NZBN:9429040616193

M.J. & K.E. Child & Sons Limited was incorporated on 5 September 1968 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 21107 days.

NZ Business Number: 9429040616193
Company Number: 75178
Company Name: M.J. & K.E. CHILD & SONS LIMITED
Previously Known As: MJ & KE CHILD AND SONS LIMITED
before 28 April 2016, Thursday

M J & K E CHILD & SONS LIMITED
before 27 April 2016, Wednesday

E L CHILD & SONS LIMITED
before 17 November 1997, Monday
Entity Type: NZ Limited Company
Date of Incorporation: 5 September 1968 (Thursday)
Status: Registered
Status History: Registered as of 5 September 1968 (Thursday)
Date of Re-registration: 1 July 1997 (Tuesday)
Registered Office: Summit Chartered Accountants Limited
Level 2
4 Vinery Lane
Whangarei
NZ 0110
Country of Origin: New Zealand
Address for Service: Summit Chartered Accountants Limited
Level 2
4 Vinery Lane
Whangarei
NZ 0110

Historic Data for Addresses

Principal Place of Business

From 12 February 1993 to 7 September 1998
D.c.i Halse, Chartered Accountant, 7-9 Norfolk Street, Whangarei
From 7 September 1998 to 3 September 2003
C/- Halse & Johnston, Chartered Accountants, 3rd Floor, 4 Vinery Lane, Whangarei
From 3 September 2003 to 15 April 2004
C/- Grant Thornton Whangarei Limited, 109 Cameron Street, Whangarei
From 15 April 2004 to 8 February 2008
C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei
From 8 February 2008 to 7 March 2008
Spire Chartered Accountants Limited, 109 Cameron Street, Whangarei
From 7 March 2008 to 26 June 2014
Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei, NZ

Address for Records

From 31 August 1998 to 13 August 2004
Level 2, 2 James Street, Whangarei
From 31 August 1998 to 31 August 1998
C/- Halse & Johnston, Chartered Accountants, 3rd Floor, 4 Vinery Lane, Whangarei

Address for Service

From 7 September 1998 to 3 September 2003
C/- Derek Halse Accounting Services Ltd, Level 2, 2 James Street, Whangarei
From 7 September 1998 to 7 September 1998
C/- Derek Halse Accounting Services Limi, Level 2, 2 James Street, Whangarei
From 7 September 1998 to 7 September 1998
C/- Halse & Johnston, Chartered Accountants, 3rd Floor, 4 Vinery Lane, Whangarei
From 3 September 2003 to 15 April 2004
C/- Grant Thornton Whangarei Limited, 109 Cameron Street, Whangarei
From 15 April 2004 to 8 February 2008
C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei
From 8 February 2008 to 7 March 2008
Spire Chartered Accountants Limited, 109 Cameron Street, Whangarei
From 7 March 2008 to 26 June 2014
Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei, NZ

Company Directors

2 listed

MC

Murray John CHILD

Appointed 8 Feb 1984 · 567 Tangihua Road, Rd8, Maungatapere, NZ, 0178

KC

Kathryn Elizabeth CHILD

Appointed 24 Nov 1997 · 567 Tangihua Road, Rd 8, Maungatapere, NZ, 0178

Company Shareholders

2 share parcels · 10,100 shares total

Share allocation 1

5,050 shares (50%)

Murray John CHILD
567 Tangihua Road, Rd 8, Maungatapere

Share allocation 2

5,050 shares (50%)

Kathryn Elizabeth CHILD
567 Tangihua Road, Rd 8, Maungatapere