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OFF THE ROAD INTERNATIONAL (N.Z.) LIMITED

Removed
NZBN 9429040027296 · NZ Company No. 200268 · NZ Limited Company · Incorporated 2 Oct 1981

Off The Road International (n.Z.) Limited was incorporated on 2 October 1981 (Friday) and as of 13 February 2017 (Monday) is a Removed NZ Limited Company.

NZ Business Number
9429040027296
Company Number
200268
Company Name
OFF THE ROAD INTERNATIONAL (N.Z.) LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
2 October 1981 (Friday)
Status
Removed
Status History
Removed as of 27 July 2000 (Thursday)
In Liquidation as of 26 January 1999 (Tuesday)
Registered as of 2 October 1981 (Friday)
Date of Re-registration
16 June 1997 (Monday)
Registered Office
163 Marua Road,
Ellerslie,
Auckland.
NZ
Country of Origin
New Zealand
Address for Service
163 Marua Road
Ellerslie
Auckland
NZ

Historic Data for Addresses

Address for Service

  1. From 18 February 1992 to 18 February 1992
    -

Company Directors

5 listed
AR
Adam Lindsay Gordon RYALL
Appointed 9 Jul 1991 · Eyres Road, Clevedon, Rd5, Papakura
JR
John Hansen RYALL
Appointed 9 Jul 1991 · Eyres Road, Clevedon, Rd 5, Papakura
EC
Edwin Richard CLEMENS
Appointed 9 Jul 1991 · 6 Tauhara Drive, Hamilton, NZ, 3210
BF
Bryan FERNEYHOUGH
Appointed 9 Jul 1991 · 34 Portland Road, Remuera, NZ, 1050
RH
Ross Keith HAMMOND
Appointed 9 Jul 1991 · 33 Kempthorne Crescent, Kohimarama, NZ, 1071

Company Shareholders

8 share parcels · 590,000 shares total

Share allocation 1
160,407 shares (27.19%)
Adam Lindsay Gordon RYALL
Eyres Road, Clevedon
Stanley Alexander CARWARDINE
Eyres Road, Clevedon
Judith Mabel RYALL
Eyres Road, Clevedon
Share allocation 2
147,500 shares (25%)
Robert Cyril FULTON
Mauku R D 2, Pukekohe
Judith Mabel RYALL
Eyres Road, Clevedon
Share allocation 3
73,160 shares (12.40%)
Judith Mabel RYALL
Ness Valley, Eyres Road, Clevedon
John Eisdell MOORE
Eyres Road, Clevedon
Share allocation 4
11,689 shares (1.98%)
Edwin Richard CLEMENS
6 Tauhara Drive, Hamilton
Share allocation 5
57,571 shares (9.76%)
RYALL, J W & SON PARTNERSHIP
Eyres Road, Clevedon
Share allocation 6
63,992 shares (10.85%)
Ross Keith HAMMOND
33 Kempthorne Crescent, Kohimarama, Auckland
Share allocation 7
63,992 shares (10.85%)
Bryan FERNEYHOUGH
34 Portland Road, Remuera, Auckland
Share allocation 8
11,689 shares (1.98%)
Katie CLEMENS
6 Tauhara Drive, Hamilton