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PARADE FISHERIES (1993) LIMITED

Removed
NZBN 9429040820217 · NZ Company No. 33430 · NZ Limited Company · Incorporated 28 Apr 1977

Parade Fisheries (1993) Limited was incorporated on 28 April 1977 (Thursday) and as of 29 July 2016 (Friday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040820217
Company Number
33430
Company Name
PARADE FISHERIES (1993) LIMITED
Previously Known As
BROWNS MEAT CO LIMITED
before 2 July 1993, Friday
Entity Type
NZ Limited Company
Date of Incorporation
28 April 1977 (Thursday)
Status
Removed
Status History
Removed as of 22 March 2013 (Friday)
Registered as of 28 April 1977 (Thursday)
Date of Re-registration
6 June 1997 (Friday)
Registered Office
112 Rimu Road
Paraparaumu
NZ
Country of Origin
New Zealand
Address for Service
112 Rimu Road
Paraparaumu
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 7 February 1995 to 30 September 1998
    Kmg Kendon, 69 Rutherford St, Lower Hutt
  2. From 30 September 1998 to 2 September 2004
    129 The Parade, Island Bay, Wellington
  3. From 2 September 2004 to 24 October 2005
    371 Te Moana Rd, Waikanae, Kapiti Coast 6010
  4. From 24 October 2005 to 29 September 2006
    17 Mingah Cres, Shailer Park, Brisbane 4128, Australia

Address for Service

  1. From 30 September 1998 to 4 February 2000
    129 The Parade, Island Bay, Wellington
  2. From 4 February 2000 to 2 September 2004
    Level 5, 104 The Terrace, Wellington
  3. From 4 February 2000 to 4 February 2000
    132 The Parade, Island Bay, Wellington
  4. From 2 September 2004 to 24 October 2005
    371 Te Moana Rd, Waikanae, Kapiti Coast 6010
  5. From 24 October 2005 to 29 September 2006
    17 Mingah Cres, Shailer Park, Brisbane 4128, Australia

Address for Share Register

  1. From 26 August 2004 to 24 October 2005
    371 Te Moana Rd, Waikanae, Kapiti Coast 6010
  2. From 24 October 2005 to 9 December 2009
    17 Mingah Cres, Shailer Park, Brisbane 4128, Australia
  3. From 9 December 2009 to 27 October 2011
    7 Palmerston Place, Victoria Point, Brisbane 4165, Australia
  4. From 27 October 2011 to 16 December 2012
    21 Mahuta Road, Rd 2, Taupo, NZ 3378

Company Directors

2 listed
DB
David Melton BROWN
Appointed 31 Jul 1986 · 68 Victory Drive, Wharewaka, Taupo, NZ, 3330
HB
Heather BROWN
Appointed 31 Jul 1986 · 68 Victory Drive, Wharewaka, Taupo, NZ, 3330

Company Shareholders

2 share parcels · 3,000 shares total

Share allocation 1
1,500 shares (50%)
Heather BROWN
68 Victory Drive, Wharewaka, Taupo
Share allocation 2
1,500 shares (50%)
David Melton BROWN
68 Victory Drive, Wharewaka, Taupo