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PENTAGON PROPERTIES LIMITED

Removed
NZBN 9429039819413 · NZ Company No. 280799 · NZ Limited Company · Incorporated 21 Aug 1985

Pentagon Properties Limited was incorporated on 21 August 1985 (Wednesday) and as of 4 April 2017 (Tuesday) is a Removed NZ Limited Company.

NZ Business Number
9429039819413
Company Number
280799
Company Name
PENTAGON PROPERTIES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
21 August 1985 (Wednesday)
Status
Removed
Status History
Removed as of 12 October 2007 (Friday)
In Liquidation as of 14 September 2006 (Thursday)
Registered as of 21 August 1985 (Wednesday)
Date of Re-registration
11 June 1997 (Wednesday)
Registered Office
C/-mcdonald Vague
Level 5, 80 Greys Avenue
Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/-mcdonald Vague
Level 5, 80 Greys Avenue
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 11 June 1997 to 20 August 2003
    687 Whangaparaoa Rd, Whangaparaoa
  2. From 20 August 2003 to 22 September 2006
    Turnbull & Assoc, The Mall, Whangaparaoa

Address for Service

  1. From 11 June 1997 to 13 September 2001
    Gillain & Associates, 687 Whangaparaoa Road, Whangaparaoa
  2. From 13 September 2001 to 20 August 2003
    687 Whangaparaoa Road, Whangaparaoa
  3. From 13 September 2001 to 13 September 2001
    687 Whangaparaoa Road, Whangaparoa
  4. From 20 August 2003 to 22 September 2006
    Turnbull & Assoc, The Mall, Whangaparaoa

Company Directors

2 listed
NV
Nigel John VAREY
Appointed 21 Aug 1985 · 143 Vipond Rd, Whangaparaoa, NZ, 0932
PT
Patricia Dawn TEARNEY
Appointed 21 Aug 1985 · 38 Langton Road, Stanmore Bay, Whangaparaoa, NZ, 0932

Company Shareholders

2 share parcels · 25,000 shares total

Share allocation 1
12,500 shares (50%)
Patricia Dawn TEARNEY
38 Langton Road, Stanmore Bay
Share allocation 2
12,500 shares (50%)
Nigel John VAREY
143 Vipond Road, Whangaparaoa