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NDW LFR LIMITED

● Registered
NZBN 9429038743757 · NZ Company No. 617144 · NZ Limited Company · Incorporated 22 Feb 1994

Ndw Lfr Limited was incorporated on 22 February 1994 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11806 days.

NZ Business Number
9429038743757
Company Number
617144
Company Name
NDW LFR LIMITED
Previously Known As
NORTHLAND DEEP WATER LIMITED
before 18 August 2009, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
22 February 1994 (Tuesday)
Status
Registered
Status History
Registered as of 22 February 1994 (Tuesday)
Date of Re-registration
9 June 1997 (Monday)
Registered Office
8 Monmouth Street
Grey Lynn
Auckland
NZ
Country of Origin
New Zealand
Address for Service
8 Monmouth Street
Grey Lynn
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 30 April 1996 to 24 February 2000
    C/- Panpac Seafoods Limited, Corner Fanshaw And Daldy Streets, Auckland City
  2. From 24 February 2000 to 18 April 2001
    13 Miami Parade, Onehunga, Auckland
  3. From 18 April 2001 to 10 June 2002
    Level 1, 22 Drake St, Freemans Bay, Auckland
  4. From 10 June 2002 to 18 February 2004
    Level 1, 23 Graham Street, Auckland

Address for Records

  1. From 20 April 1998 to 26 April 2014
    Level 5, 50 Anzac Avenue, Auckland

Address for Service

  1. From 24 February 2000 to 10 June 2002
    Level 1, 22 Drake Street, Freemans Bay, Auckland
  2. From 24 February 2000 to 24 February 2000
    Same As Registered Office Address
  3. From 24 February 2000 to 24 February 2000
    13 Miami Parade, Onehunga, Auckland
  4. From 10 June 2002 to 18 February 2004
    Level 1, 23 Graham Street, Auckland

Company Directors

3 listed
PS
Philip Mckenzie SMITH
Appointed 22 Feb 1994 · 18 Cumberland Ave, Westmere, Auckland, NZ, 1022
PD
Peter Morris DAWSON
Appointed 22 Feb 1994 · 6a Campbell Road, Takapuna, Auckland, NZ, 0622
WW
Wane WHARERAU
Appointed 11 Jun 2013 · 17 Chadlington Avenue, Henderson, Auckland, NZ, 0612

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
500 shares (50%)
Company No.: 536654
NZBN: 9429039015266
NGAPUHI ASSET HOLDING COMPANY LIMITED
19 Broadway, Kaikohe, Kaikohe
Share allocation 2
500 shares (50%)
Company No.: 1072437
NZBN: 9429037136789
DSM LIMITED
Level 8, 120 Albert Street, Auckland