New Zealand Business Listing

Model Nurseries Limited was incorporated on 11 January 1996 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11119 days.

Overview

NZ Business Number: 9429038381171
Company Number: 707614
Company Name: MODEL NURSERIES LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 11 January 1996 (Thursday)
Status: Registered
Status History: Registered as of 11 January 1996 (Thursday)
Registered Office: Kowhai Accounting Services Ltd
24 Glenmore Drive
Warkworth
Warkworth
NZ 0910
Country of Origin: New Zealand
Address for Service: Kowhai Accounting Services Ltd
24 Glenmore Drive
Warkworth
Warkworth
NZ 0910
Postal Address File ID: Registered Office: 667523
Address for Service: 667523

Historic Data for Addresses

Address for Service

From 11 January 1996 to 8 May 2001
Carley & Co, 6th Floor, 3 Parliament Street, Auckland
From 8 May 2001 to 4 June 2008
C/- Richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland
From 8 May 2001 to 8 May 2001
C/- Richard Herbert & Associates Limited, 6th Floor, 3 Parliament Street, Auckland
From 4 June 2008 to 27 April 2010
Kowhai Accounting Services Ltd, 503 Old Woodcocks Road, Rd1, Warkworth
From 27 April 2010 to 3 May 2013
Office Of Kowhai Accounting Services Ltd, 16 Glenmore Drive, Warkworth, NZ

Principal Place of Business

From 17 May 2000 to 8 May 2001
Carley & Co, 6th Floor, 3 Parliament Street, Auckland
From 8 May 2001 to 4 June 2008
C/- Richard Herbert & Associates Limited, 6th Floor, 3 Parliament Street, Auckland
From 4 June 2008 to 27 April 2010
Kowhai Accounting Services Ltd, 503 Old Woodcocks Road, Rd1, Warkworth
From 27 April 2010 to 3 May 2013
Office Of Kowhai Accounting Services Ltd, 16 Glenmore Drive, Warkworth, NZ

Address for Records

From 27 May 2008 to 15 April 2011
Kowhai Accounting Services Ltd, 503 Old Woodcocks Road, Rd1, Warkworth
From 20 April 2010 to 24 April 2013
Office Of Kowhai Accounting Services Ltd, 16 Glenmore Drive, Warkworth

Address for Share Register

From 27 May 2008 to 28 May 2008
Kowhai Accounting Services Ltd, 503 Old Woodcocks Roadq, Rd1, Warkworth
From 28 May 2008 to 20 April 2010
Kowhai Accounting Services Ltd, 503 Old Woodcocks Road, Rd1, Warkworth
From 20 April 2010 to 24 April 2013
Office Of Kowhai Accounting Services Ltd, 16 Glenmore Drive, Warkworth

Company Director

1 listed

JD

John Victor DAVIES

Appointed 11 Jan 1996 · 71 Takatu Road, Rd 6, Warkworth, NZ, 0986

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1

1 shares (0.10%)

John Victor DAVIES
71 Takatu Road, Matakana, Warkworth, (a)

Share allocation 2

998 shares (99.80%)

John Victor DAVIES
71 Takatu Road, Matakana, Warkworth, (a)
Richard Wallace HERBERT
271 Glenmore Road, R D 3, Coatesville, Auckland

Share allocation 3