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MUMMY'S TUMMY (PONSONBY) LIMITED

Struck Off
NZBN 9429037558635 · NZ Company No. 964983 · NZ Limited Company · Incorporated 7 Jul 1999

Mummy's Tummy (ponsonby) Limited was incorporated on 7 July 1999 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037558635
Company Number
964983
Company Name
MUMMY'S TUMMY (PONSONBY) LIMITED
Previously Known As
REDHEAD CLOTHING (PONSONBY) LIMITED
before 27 March 2000, Monday
Entity Type
NZ Limited Company
Date of Incorporation
7 July 1999 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 23 June 2014 (Monday)
Registered as of 7 July 1999 (Wednesday)
Registered Office
Wilson Partners Ltd
Level 1, 103 Carlton Gore Road
Newmarket, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Wilson Partners Ltd
Level 1, 103 Carlton Gore Road
Newmarket, Auckland
NZ

Historic Data for Addresses

Address for Service

  1. From 7 July 1999 to 11 April 2002
    15 Collingwood Street, Freemans Bay, Auckland
  2. From 11 April 2002 to 28 April 2003
    181 Ponsonby Road, Ponsonby, Auckland
  3. From 28 April 2003 to 28 March 2007
    159 Ponsonby Road, Ponsonby
  4. From 28 March 2007 to 11 February 2009
    123 Franklin Rd, Freemans Bay, Auckland
  5. From 11 February 2009 to 1 July 2009
    Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
  6. From 1 July 2009 to 15 September 2009
    Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Principal Place of Business

  1. From 12 April 2000 to 15 April 2002
    15 Collingwood Street, Freemans Bay, Auckland
  2. From 15 April 2002 to 28 April 2003
    181 Ponsonby Road, Ponsonby, Auckland
  3. From 28 April 2003 to 28 March 2007
    159 Ponsonby Road, Ponsonby
  4. From 28 March 2007 to 11 February 2009
    123 Franklin Rd, Freemans Bay, Auckland
  5. From 11 February 2009 to 1 July 2009
    Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
  6. From 1 July 2009 to 15 September 2009
    Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Company Directors

2 listed
KT
Kylie Franklyn TATE
Appointed 7 Jul 1999 · 30 Clifton Rd, Herne Bay, Auckland, NZ, 1011
AK
Adele Anita KINLOCH
Appointed 24 Mar 2000 · 229 East Coast Road, Campbells Bay, North Shore City, NZ, 0620

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
600 shares (60%)
Company No.: 365198
NZBN: 9429039542274
REDHEAD CLOTHING LIMITED
Level 1, On Gas House, 103 Carlton Gore Road, Newmarket, Auckland
Share allocation 2
400 shares (40%)
Adele Anita KINLOCH
229 East Coast Rd, Castor Bay, North Shore City