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OUT OF BOUNDS LIMITED

Removed
NZBN 9429031987141 · NZ Company No. 122793 · NZ Limited Company · Incorporated 25 Feb 1948

Out Of Bounds Limited was incorporated on 25 February 1948 (Wednesday) and as of 15 November 2016 (Tuesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429031987141
Company Number
122793
Company Name
OUT OF BOUNDS LIMITED
Previously Known As
LUNEYS NORTHWOOD LIMITED
before 17 April 2012, Tuesday

ANTHONY SHEARER LIMITED
before 4 March 2009, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
25 February 1948 (Wednesday)
Status
Removed
Status History
Removed as of 22 January 2013 (Tuesday)
In Liquidation as of 30 May 2012 (Wednesday)
Registered as of 25 February 1948 (Wednesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Level One
567 Wairakei Road
Christchurch, 8053
NZ 0000
Country of Origin
New Zealand
Address for Service
Level One
567 Wairakei Road
Christchurch, 8053
NZ 0000

Historic Data for Addresses

Principal Place of Business

  1. From 30 June 1997 to 5 April 2005
    550 Main North Road, Belfast, Christchurch
  2. From 5 April 2005 to 24 March 2010
    554 Main North Road, Belfast, Christchurch
  3. From 24 March 2010 to 24 March 2011
    Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch, NZ
  4. From 24 March 2011 to 15 March 2012
    Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, NZ 8053
  5. From 15 March 2012 to 8 June 2012
    Hfk Limited Chartered Accountants, Level 1, 567 Wairakei Road, Harewood, Christchurch, NZ 8053
  6. From 8 June 2012 to 8 June 2012
    Level One, 567 Wairakei Road, Christchurch, 8053, NZ 0000
  7. From 8 June 2012 to 8 June 2012
    Level One, 567 Wairakei Road, Christchurch, 8053, NZ 0000

Address for Service

  1. From 7 April 1998 to 7 April 1998
    Harold Smith & Dallison, Level 8 Bnz Building, 137 Armagh Street, Christchurch
  2. From 7 April 1998 to 5 April 2005
    550 Main North Road, Belfast, Christchurch
  3. From 5 April 2005 to 24 March 2010
    554 Main North Road, Belfast, Christchurch
  4. From 24 March 2010 to 24 March 2011
    Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch, NZ
  5. From 24 March 2011 to 15 March 2012
    Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, NZ 8053
  6. From 15 March 2012 to 8 June 2012
    Hfk Limited Chartered Accountants, Level 1, 567 Wairakei Road, Harewood, Christchurch, NZ 8053
  7. From 8 June 2012 to 8 June 2012
    Level One, 567 Wairakei Road, Christchurch, 8053, NZ 0000
  8. From 8 June 2012 to 8 June 2012
    Level One, 567 Wairakei Road, Christchurch, 8053, NZ 0000

Address for Records

  1. From 31 March 2005 to 17 March 2010
    554 Main North Road, Belfast, Christchurch
  2. From 17 March 2010 to 16 March 2011
    Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch
  3. From 16 March 2011 to 7 March 2012
    Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, NZ 8053

Address for Share Register

  1. From 31 March 2005 to 30 January 2006
    Hfk Ltd, 12 Main North Road, Christchurch
  2. From 30 January 2006 to 16 March 2011
    Unit 4/567 Wairakei Road, Christchurch
  3. From 16 March 2011 to 7 March 2012
    Hfk Limited Chartered Accountants, Uni 4, 567 Wairakei Road, Christchurch, NZ 8053

Company Directors

3 listed
BH
Barry George HADLEE
Appointed 27 Nov 2008 · 17b Poynder Avenue, Christchurch, NZ, 8014
PT
Peter Rodney TAYLOR
Appointed 27 Nov 2008 · 23c Taylors Avenue, Christchurch, NZ, 8052
EH
Euan Boyd Lindsay HILSON
Appointed 20 Aug 1998 · 34 Circuit Street, Strowan, Christchurch, NZ, 8052

Company Shareholders

4 share parcels · 686,400 shares total

Share allocation 1
19,114 shares (2.78%)
Cleone J CRAIG
85 Huntsbury Ave, Christchurch
Share allocation 2
150,234 shares (21.89%)
Doreen Gertrude MARKS
4/61 Waimairi Road, Christchurch
Share allocation 3
512,052 shares (74.60%)
Company No.: 293650
NZBN: 9429039772206
ARCHER SEYMOUR HOLDINGS LIMITED
Unit 3, 77 Gloucester Street, Christchurch Central, Christchurch
Share allocation 4
5,000 shares (0.73%)
Colleen ROGOWSKI
C/- P O Box 8364, Christchurch