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PENTHOUSE NOMINEES LIMITED

Removed
NZBN 9429040836515 · NZ Company No. 31076 · NZ Limited Company · Incorporated 25 Jun 1975

Penthouse Nominees Limited was incorporated on 25 June 1975 (Wednesday) and as of 26 July 2016 (Tuesday) is a Removed NZ Limited Company.

NZ Business Number
9429040836515
Company Number
31076
Company Name
PENTHOUSE NOMINEES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
25 June 1975 (Wednesday)
Status
Removed
Status History
Removed as of 21 June 2006 (Wednesday)
Registered as of 25 June 1975 (Wednesday)
Date of Re-registration
26 June 1997 (Thursday)
Registered Office
C/- Bell Gully
Level 21, Hp Tower
171 Featherston Street, Wellington
NZ
Country of Origin
New Zealand
Address for Service
C/- Bell Gully
Level 21, Hp Tower
171 Featherston Street, Wellington
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 12 December 2001 to 11 April 2003
    Level 14, City Tower, 95 Customhouse Quay, Wellington
  2. From 11 April 2003 to 15 April 2003
    C/- Bell Gully, Hp Tower, 171 Featherston Street, Wellington
  3. From 15 April 2003 to 15 April 2003
    Level 21, H P Tower, 171 Featherston Street, Wellington

Address for Service

  1. From 12 December 2001 to 11 April 2003
    C/- Bell Gully, Barristers & Solicitors, Level 21, Ibm Centre, 171 Featherston, St, Wellington
  2. From 12 December 2001 to 12 December 2001
    Level 14, City Tower, 95 Customhouse Quay, Wellington
  3. From 11 April 2003 to 15 April 2003
    C/- Bell Gully, Hp Tower, 171 Featherston Street, Wellington

Company Directors

2 listed
PC
Peter Alexander COREA
Appointed 1 Jan 2001 · 11 Fitzgerald Way, Bella Vista, N S W 2153, Australia
MW
Matthew Rudolph WILKSCH
Appointed 24 Nov 2004 · 45 Moore Street, Drummoyne Nsw 2047, Australia

Company Shareholders

1 share parcel · 10 shares total

Share allocation 1
10 shares (100%)
Company No.: 301096
NZBN: 9429039750198
J.P. MORGAN SECURITIES NEW ZEALAND LIMITED
C/- Bell Gully, Level 21, Hp Tower, 171 Featherston Street, Wellington