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ONE TREE HILL LIMITED

Removed
NZBN 9429040362595 · NZ Company No. 138787 · NZ Limited Company · Incorporated 23 Sep 1938

One Tree Hill Limited was incorporated on 23 September 1938 (Friday) and as of 27 June 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040362595
Company Number
138787
Company Name
ONE TREE HILL LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
23 September 1938 (Friday)
Status
Removed
Status History
Removed as of 16 June 2016 (Thursday)
Registered as of 23 September 1938 (Friday)
Date of Re-registration
12 June 1997 (Thursday)
Registered Office
Raelene Rees Chartered Accountants
21 Lesley Hills Drive
Riccarton
Christchurch
NZ 8149
Country of Origin
New Zealand
Address for Service
Raelene Rees Chartered Accountants
21 Lesley Hills Drive
Riccarton
Christchurch
NZ 8149

Historic Data for Addresses

Principal Place of Business

  1. From 12 June 1997 to 21 July 2009
    Bnz Building Level 6, 137 Armagh Street, Christchurch
  2. From 21 July 2009 to 15 July 2011
    Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh St, Christchurch 8011, NZ
  3. From 15 July 2011 to 23 April 2014
    Mcphail O'connell Brigden Limited, Unit 23, Cavendish Business Park, 150 Cavendish Road, Christchurch, NZ 8051

Address for Service

  1. From 4 August 1997 to 21 July 2009
    M A Mcphail, Bnz Building, Level 6, 137 Armagh Street, Christchurch
  2. From 4 August 1997 to 4 August 1997
    C/-mcfadden Mcmeeken Phillips, 1st Floor, 14 New Street, Nelson
  3. From 21 July 2009 to 15 July 2011
    Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh Street, Christchurch 8011, NZ
  4. From 15 July 2011 to 23 April 2014
    Mcphail O'connell Brigden Limited, Unit 23, Cavendish Business Park, 150 Cavendish Road, Christchurch, NZ 8051

Address for Records

  1. From 14 July 2009 to 7 July 2011
    Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh Street, Christchurch 8011

Address for Share Register

  1. From 14 July 2009 to 7 July 2011
    Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh Street, Christchurch 8011

Company Directors

2 listed
AH
Andrew David HARRIS
Appointed 16 Aug 1990 · 12 Mendip Road, Rd 4, Cheviot, NZ, 7384
EH
Elizabeth Ann HARRIS
Appointed 15 Nov 1994 · 12 Mendip Road, Rd 4, Cheviot, NZ, 7384

Company Shareholders

1 share parcel · 195,000 shares total

Share allocation 1
195,000 shares (100%)
Company No.: 423951
NZBN: 9429039355867
ADSTONE HOLDINGS LIMITED
21 Leslie Hills Drive, Riccarton, Christchurch