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NYNEHEAD HOLDINGS LIMITED

● Registered
NZBN 9429039054081 · NZ Company No. 524003 · NZ Limited Company · Incorporated 28 Nov 1991

Nynehead Holdings Limited was incorporated on 28 November 1991 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12625 days.

Overview

NZ Business Number
9429039054081
Company Number
524003
Company Name
NYNEHEAD HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
28 November 1991 (Thursday)
Status
Registered
Status History
Registered as of 28 November 1991 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Farrant Hubbard Partners
Level 2, 60 Grafton Road
Grafton
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Farrant Hubbard Partners
Level 2, 60 Grafton Road
Grafton
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 2 December 1991 to 21 February 1992
  2. From 21 February 1992 to 26 July 1993
    2/122 Maskell Street, St Heliers, Auckland
  3. From 26 July 1993 to 7 May 1999
    C/- General Building, 1st Floor, 27 Shortland Street, Auckland
  4. From 7 May 1999 to 14 December 2011
    4/2 Claude Rd, Epsom, Auckland 3, NZ
  5. From 7 May 1999 to 7 May 1999
    3a Lewin Road, Epsom, Auckland

Address for Records

  1. From 1 July 1997 to 1 April 2004
    3a Lewin Road, Epsom, Auckland

Address for Service

  1. From 7 May 1999 to 14 December 2011
    Same As Registered Office Address, NZ
  2. From 7 May 1999 to 7 May 1999
    3a Lewin Road, Epsom, Auckland

Company Directors

3 listed
AG
Angela Mary GREENHALGH
Appointed 9 Mar 1992 · 6-901 Hopetoun Street, Freemans Bay, Auckland, NZ, 1011
BG
Barry GREENHALGH
Appointed 9 Mar 1992 · 6-901 Hopetoun Street, Freemans Bay, Auckland, NZ, 1011
BM
Bruce Gordon MURDOCH
Appointed 9 Mar 1992 · 55 Goodall Street, Hillsborough, Auckland, NZ, 1042

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Barry GREENHALGH
6-901 Hopetoun Street, Freemans Bay, Auckland
Share allocation 2
50 shares (50%)
Bruce Gordon MURDOCH
55 Goodall Street, Hillsborough, Auckland