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OUTPUT ENTERPRISES LIMITED

● Registered
NZBN 9429040811055 · NZ Company No. 34895 · NZ Limited Company · Incorporated 6 Oct 1978

Output Enterprises Limited was incorporated on 6 October 1978 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 17425 days.

Overview

NZ Business Number
9429040811055
Company Number
34895
Company Name
OUTPUT ENTERPRISES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
6 October 1978 (Friday)
Status
Registered
Status History
Registered as of 6 October 1978 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
B D O Waikato Limited
1026 Victoria Street
Whitiora
Hamilton
NZ 3200
Country of Origin
New Zealand
Address for Service
B D O Waikato Limited
1026 Victoria Street
Whitiora
Hamilton
NZ 3200
Postal Address File ID
Registered Office: 2895505
Address for Service: 2895505

Historic Data for Addresses

Principal Place of Business

  1. From 13 June 1991 to 8 July 1997
    6th Floor, Westpac House, Victoria St, Hamilton
  2. From 8 July 1997 to 19 May 2002
    First Floor, Hugh Monckton Trust Bldg, Cnr Harwood & Rostrevor Streets, Hamilton
  3. From 19 May 2002 to 4 June 2004
    B D O Spicers Hamilton Ltd, 1st Floor/hugh Monckton Trust Bldg, Cnr Harwood & Rostrevor Street, Hamilton
  4. From 4 June 2004 to 21 May 2010
    B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton
  5. From 21 May 2010 to 24 May 2010
    B D O Waikato Ltd, 1st Floor, B D O Building, Cnr Harwood & Rostrevor Sts, Hamilton
  6. From 24 May 2010 to 29 May 2012
    B D O Waikato Ltd, 1st Floor, B D O Building, Cnr Harwood & Rostrevor Sts, Hamilton, NZ

Address for Service

  1. From 1 July 1997 to 19 May 2002
    1st Floor, Spicer & Oppenheim, Hugh, Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton
  2. From 1 July 1997 to 1 July 1997
    First Floor, Hugh Monckton Trust Bldg, Cnr Harwood & Rostrevor Streets, Hamilton
  3. From 19 May 2002 to 4 June 2004
    B D O Spicers Hamilton Ltd, 1st Floor/hugh Monckton Trust Bldg, Cnr Harwood & Rostrevor Street, Hamilton
  4. From 4 June 2004 to 21 May 2010
    B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton
  5. From 21 May 2010 to 24 May 2010
    B D O Waikato Ltd, 1st Floor, B D O Building, Cnr Harwood & Rostrevor Sts, Hamilton
  6. From 24 May 2010 to 29 May 2012
    B D O Waikato Ltd, 1st Floor, B D O Building, Cnr Harwood & Rostrevor Sts, Hamilton, NZ

Address for Records

  1. From 1 July 1997 to 14 May 2010
    First Floor, Hugh Monckton Trust Bldg, Cnr Harwood & Rostrevor Streets, Hamilton
  2. From 24 May 2005 to 17 May 2010
    1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton

Company Director

1 listed
RM
Ross Edwin MEEHAN
Appointed 29 Nov 1983 · 953 River Road, Queenwood, Hamilton, NZ, 3210

Company Shareholders

4 share parcels · 222,268 shares total

Share allocation 1
111,134 shares (50%)
Ross Edwin MEEHAN
953 River Road, Hamilton
Share allocation 2
55,566 shares (25.00%)
Donald William MCLEAN
461 Victoria Street, Hamilton
Share allocation 3
55,567 shares (25%)
Karen Anne MCLEAN
46 Crosby Road, Hamilton
Share allocation 4
1 shares (0.00%)
Dennis Mitchell JOHNS
1018 River Road, Hamilton