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NCP LIMITED

Struck Off
NZBN 9429039152350 · NZ Company No. 493019 · NZ Limited Company · Incorporated 6 Sep 1988

Ncp Limited was incorporated on 6 September 1988 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

NZ Business Number
9429039152350
Company Number
493019
Company Name
NCP LIMITED
Previously Known As
XP GROUP (NZ) LIMITED
before 8 January 1998, Thursday

HAMILTON COURIERS LIMITED
before 7 October 1994, Friday
Entity Type
NZ Limited Company
Date of Incorporation
6 September 1988 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 24 October 2001 (Wednesday)
In Liquidation as of 17 December 1999 (Friday)
Registered as of 23 February 1999 (Tuesday)
Registered as of 6 September 1988 (Tuesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
C/- D Mcbeth
39 Beresford St
Bayswater, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Spicer & Oppenheim
1st Floor Hugh Monckton Trust Building
Cnr Rostrevor & Harwoods Sts, Hamilton
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 11 June 1991 to 20 April 1995
    C/- Kirk Barclay,, Sixth Floor, Westpac House,, Cnr Victoria & Alma Streets,, Hamilton
  2. From 20 April 1995 to 21 October 1997
    First Floor, Hugh Monckton Trust Bldg, Cnr Harwood & Rostrevor Streets, Hamilton
  3. From 21 October 1997 to 11 January 2000
    10 Constellation Drive, Mairangi Bay, Auckland
  4. From 11 January 2000 to 11 January 2000
    14 Edinburgh Street, Onehunga, Auckland

Address for Service

  1. From 21 October 1997 to 11 January 2000
    10 Constellation Drive, Mairangi Bay, Auckland
  2. From 11 January 2000 to 11 January 2000
    14 Edinburgh Street, Onehunga, Auckland

Company Directors

6 listed
MN
Michael Ralph NORTON
Appointed 6 Sep 1988 · Hereford Drive, Haultain Downs, R D 1, Hamilton
AC
Alan James CORNISH
Appointed 6 Sep 1988 · 5 Page Point, Howick, Auckland
JM
John Allan MCBETH
Appointed 1 Mar 1995 · 9 Rahui Road, Greenhithe, Auckland, NZ, 0632
DM
Donald William MCBETH
Appointed 1 Mar 1995 · 39 Beresford Street, Bayswater, Auckland, NZ, 0622
KB
Kerry Thomas BETHUNE
Appointed 1 Mar 1995 · 15 Fairlie Avenue, Te Atatu South, Auckland
GK
Graeme Hamilton KIRK
Appointed 1 Mar 1995 · 36, 13th Avenue, Tauranga

Company Shareholders

7 share parcels · 1,000 shares total

Share allocation 1
162 shares (16.20%)
Graeme Hamilton KIRK
36 13th Avenue, Tauranga
Share allocation 2
140 shares (14%)
Donald William MCBETH
39 Beresford Street, Bayswater, Auckland
Share allocation 3
243 shares (24.30%)
Alan James CORNISH
5 Page Point, Howick, Auckland
Share allocation 4
105 shares (10.50%)
Kerry Thomas BETHUNE
15 Fairlie Avenue, Te Atatu South, Auckland
Share allocation 5
105 shares (10.50%)
John Allan MCBETH
9 Rahui Road, Greenhithe, Auckland
Share allocation 6
243 shares (24.30%)
Michael Ralph NORTON
Hereford Drive, Haultain Downs, Rd 1, Hamilton
Share allocation 7
2 shares (0.20%)
Graeme Hamilton KIRK
36 13th Avenue, Tauranga
Alan James CORNISH
5 Page Point, Howick, Auckland
Michael Ralph NORTON
Hereford Drive, Haultain Downs, Rd 1, Hamilton