HomeAbout NZL BusinessCompany ListContact Us
OT

ORDINAL TWO LIMITED

Struck Off
NZBN 9429038793042 · NZ Company No. 604929 · NZ Limited Company · Incorporated 13 Sep 1993

Ordinal Two Limited was incorporated on 13 September 1993 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038793042
Company Number
604929
Company Name
ORDINAL TWO LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
13 September 1993 (Monday)
Status
Struck Off
Status History
Struck Off as of 8 September 2006 (Friday)
In Liquidation as of 19 September 2005 (Monday)
Registered as of 13 September 1993 (Monday)
Date of Re-registration
18 June 1997 (Wednesday)
Registered Office
Level 3, Cst Nexia Centre
22 Amersham Way
Manukau City
NZ
Country of Origin
New Zealand
Address for Service
Level 3, Cst Nexia Centre
22 Amersham Way
Manukau City
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 30 August 1999 to 31 August 2004
    11th Floor, Southpac Tower, 45 Queen Street, Auckland

Address for Service

  1. From 30 August 1999 to 30 August 1999
    11th Floor, Southpac Tower, 45 Queen Street, Auckland
  2. From 30 August 1999 to 31 August 2004
    Cst Management Centre, Level 3, 22 Amersham Way, Manukau City

Company Directors

4 listed
RI
Richard William Vincent IZARD
Appointed 10 Feb 1994 · Springhill, Main Road, Wayby, Wellsford
ML
Michael John LORIMER
Appointed 10 Feb 1994 · 61 Mount St John Road, Epsom, Auckland
WB
Wayne Robert BOYD
Appointed 10 Feb 1994 · 34 Tindalls Bay Road, Whangaparaoa, NZ, 0930
GL
Geoffrey LAURENCE
Appointed 17 Nov 1993 · 71 Arney Road, Remuera, Auckland 5

Company Shareholders

5 share parcels · 1,000 shares total

Share allocation 1
350 shares (35%)
Company No.: 606046
NZBN: 9429038789533
IZARD INVESTMENTS LIMITED
44 Heuheu Street, Taupo, Taupo
Share allocation 2
50 shares (5%)
Robert Wayne BOYD
34 Tindalls Bay Road, Whangaparaoa, , (trustee Of Pernik Trust)
Share allocation 3
50 shares (5%)
Lorraine Ann CLARKE
34 Tindalls Bay Road, Whangaparaoa, , (trustee For Concorde Trust)
Share allocation 4
500 shares (50%)
Jeffrey Robert MORRISON
16 Hamilton Road, Herne Bay, Auckland, (trustee Of Pernik Trust)
Geoffrey LAURENCE
71 Arney Road, Remuera, Auckland 5, (trustees Of Pernik Trust)
Robert Wayne BOYD
34 Tindalls Bay Road, Whangaparaoa, , (trustee Of Pernik Trust)
Share allocation 5
50 shares (5%)
E W MORRISON
C/- 14 Cresta Court, Te Awamutu
E J BASTION
C/- 14 Cresta Court, Te Awamutu
E M WILLIAMS
C/- 14 Cresta Court, Te Awamutu