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NDW JV LIMITED

Struck Off
NZBN 9429038944086 · NZ Company No. 558948 · NZ Limited Company · Incorporated 2 Nov 1992

Ndw Jv Limited was incorporated on 2 November 1992 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

NZ Business Number
9429038944086
Company Number
558948
Company Name
NDW JV LIMITED
Previously Known As
NORTHLAND DEEPWATER J V LIMITED
before 12 November 2010, Friday

CHATTON ENTERPRISES LIMITED
before 20 September 2000, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
2 November 1992 (Monday)
Status
Struck Off
Status History
Struck Off as of 6 July 2011 (Wednesday)
In Liquidation as of 22 February 2011 (Tuesday)
Registered as of 2 November 1992 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
1st Floor
4 Vinery Lane
Whangarei
NZ 0000
Country of Origin
New Zealand
Address for Service
1st Floor
4 Vinery Lane
Whangarei
NZ 0000

Historic Data for Addresses

Principal Place of Business

  1. From 20 November 1992 to 30 April 1996
    12th Floor, 92-96 Albert Street, Auckland
  2. From 30 April 1996 to 29 February 2000
    1 Daldy Street, Freemans Bay, Auckland
  3. From 29 February 2000 to 10 June 2002
    13 Miami Parade, Onehunga, Auckland
  4. From 10 June 2002 to 18 February 2004
    Level 1, 23 Graham Street, Auckland
  5. From 18 February 2004 to 4 March 2011
    8 Monmouth Street, Grey Lynn, Auckland, NZ

Address for Records

  1. From 1 July 1997 to 11 February 2004
    13 Miami Parade, Onehunga, Auckland

Address for Service

  1. From 29 February 2000 to 10 June 2002
    Level 1, 22 Drake Street, Freemans Bay, Auckland
  2. From 29 February 2000 to 29 February 2000
    Same As Registered Office
  3. From 29 February 2000 to 29 February 2000
    Level 1, 22 Drake Street, Freewmans Bay, Auckland
  4. From 29 February 2000 to 29 February 2000
    13 Miami Parade, Onehunga, Auckland
  5. From 10 June 2002 to 18 February 2004
    Level 1, 23 Graham Street, Auckland
  6. From 18 February 2004 to 4 March 2011
    8 Monmouth Street, Grey Lynn, Auckland, NZ

Company Directors

5 listed
PD
Peter Morris DAWSON
Appointed 17 Nov 1992 · 6a Campbell Road, Takapuna, Auckland, NZ, 0622
PS
Philip Mckenzie SMITH
Appointed 17 Nov 1992 · 18 Cumberland Avenue, Westmere, Auckland, NZ, 1022
PR
Paki Rameka RAWIRI
Appointed 18 Aug 2008 · 11 Hornsey Road, Melrose, Wellington, NZ, 6023
JG
John Packard GOULTER
Appointed 29 Jul 2009 · 66 School Road, Paihia, Bay Of Islands, 0200
WW
Will Jesse WILSON
Appointed 29 Jul 2009 · 11 Lansdowne Street, Bayswater, Auckland,0622, NZ

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
DSM LIMITED
Level 5, 50 Anzac Ave, Auckland
Share allocation 2
50 shares (50%)
Company No.: 536654
NZBN: 9429039015266
NGAPUHI ASSET HOLDING COMPANY LIMITED
19 Broadway, Kaikohe, Kaikohe