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OVERSEAS SHIPPING & FORWARDING AGENCIES LIMITED

● Registered
NZBN 9429040685311 · NZ Company No. 60760 · NZ Limited Company · Incorporated 8 Dec 1960

Overseas Shipping & Forwarding Agencies Limited was incorporated on 8 December 1960 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 23935 days.

NZ Business Number
9429040685311
Company Number
60760
Company Name
OVERSEAS SHIPPING & FORWARDING AGENCIES LIMITED
Previously Known As
MARGARET'S LINGERIE LIMITED
before 13 May 1987, Wednesday

WILLIAM H. SMYTHE'S JEWEL CENTRE LIMITED
before 9 March 1981, Monday

PLANK & SMYTHE LIMITED
before 7 June 1973, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
8 December 1960 (Thursday)
Status
Registered
Status History
Registered as of 8 December 1960 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Borich & Associates Limited
Level 2, 60 Grafton Road
Grafton
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Borich & Associates Limited
Level 2, 60 Grafton Road
Grafton
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 22 April 1996 to 19 November 2001
    3 Floor, Aic House, 90 Symonds St, Auckland
  2. From 19 November 2001 to 21 March 2006
    Level 6, 10 Morgan Street, Newmarket, Auckland
  3. From 21 March 2006 to 6 November 2007
    C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland

Address for Records

  1. From 1 July 1997 to 28 October 2005
    Level 6, 10 Morgan Street, Newmarket, Auckland
  2. From 28 October 2005 to 30 October 2007
    C/-borich & Associates, Ground Floor, 3 Margot Street, Newmarket, Auckland
  3. From 31 October 2006 to 30 October 2007
    C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland

Address for Service

  1. From 19 November 2001 to 21 March 2006
    C/- Borich & Associates, Ground Floor, 3 Margot St, Newmarket, Auckland
  2. From 19 November 2001 to 19 November 2001
    Level 6, 10 Morgan Street, Newmarket, Auckland
  3. From 21 March 2006 to 6 November 2007
    C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland

Company Directors

2 listed
CM
Christine Anne MCKENZIE
Appointed 8 Jan 1988 · 63 Bluegrey Avenue, Stonefields, Auckland, NZ, 1072
WM
William Hamish MCKENZIE
Appointed 6 May 1987 · 63 Bluegrey Avenue, Stonefields, Auckland, NZ, 1072

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
500 shares (50%)
Christine Anne MCKENZIE
63 Bluegrey Avenue, Stonefields, Auckland
Share allocation 2
500 shares (50%)
William Hamish MCKENZIE
63 Bluegrey Avenue, Stonefields, Auckland