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PERFECT FINISH WANAKA LIMITED

Struck Off
NZBN 9429036717750 · NZ Company No. 1172082 · NZ Limited Company · Incorporated 13 Dec 2001

Perfect Finish Wanaka Limited was incorporated on 13 December 2001 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429036717750
Company Number
1172082
Company Name
PERFECT FINISH WANAKA LIMITED
Previously Known As
T & A COOP LIMITED
before 21 August 2006, Monday

THE COOP LIMITED
before 18 September 2002, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
13 December 2001 (Thursday)
Status
Struck Off
Status History
Struck Off as of 17 December 2010 (Friday)
Registered as of 13 December 2001 (Thursday)
Registered Office
C/-affleck & Dodd Ltd
Level 1
65 Centenniel Ave, Alexandra
NZ
Country of Origin
New Zealand
Address for Service
C/-affleck & Dodd Ltd
Level 1
65 Centennial Ave, Alexandra
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 13 December 2001 to 3 March 2003
    Findlay & Co, 3a Helwick Street, Wanaka
  2. From 3 March 2003 to 31 March 2006
    3 Cliff Wilson Street, Wanaka
  3. From 31 March 2006 to 22 November 2007
    92 Lismore St, Wanaka 9192
  4. From 22 November 2007 to 15 May 2009
    38 Studholme Rd, Rd1, Wanaka

Address for Service

  1. From 13 December 2001 to 3 March 2003
    Findlay & Co, 3a Helwick Street, Wanaka
  2. From 3 March 2003 to 31 March 2006
    3 Cliff Wilson Street, Wanaka
  3. From 31 March 2006 to 22 November 2007
    92 Lismore St, Wanaka
  4. From 22 November 2007 to 15 May 2009
    38 Studholme Rd, Rd1, Wanaka

Address for Share Register

  1. From 24 March 2006 to 15 November 2007
    Philip Jay, 92 Lismore St, Wanaka 9192
  2. From 15 November 2007 to 8 May 2009
    38 Studholme Rd, Rd1, Wanaka

Address for Records

  1. From 24 March 2006 to 8 May 2009
    Philip Jay Ca, 92 Lismore St, Wanaka 9192
  2. From 15 November 2007 to 8 May 2009
    38 Studholme Rd, Rd1, Wanaka

Company Directors

2 listed
TG
Terry GRIFFIN
Appointed 13 Dec 2001 · 18 Nichol St, Rd2, Wanaka
DB
Danny BOYNETT
Appointed 20 Feb 2007 · 30 Bernard Road, Rd 2, Wanaka, NZ, 9382

Company Shareholders

6 share parcels · 100 shares total

Share allocation 1
1 shares (1%)
Terry GRIFFIN
18 Nichol St, Rd2, Wanaka
Share allocation 2
1 shares (1%)
Aimee GRIFFIN
18 Nichol St, Rd2, Wanaka
Share allocation 3
48 shares (48%)
Danny BOYNETT
30 Bernard St, Albert Town, Rd2, Wanaka
Sandra Ann WILLACY
30 Bernard Road, Wanaka
GCA LEGAL TRUSTEE 2007 LTD
Wanaka, Wanaka
Share allocation 4
48 shares (48%)
Terry GRIFFIN
18 Nichol St, Rd2, Wanaka
Aimee GRIFFIN
18 Nichol St, Rd2, Wanaka
GCA LEGAL TRUSTEE 2007 LTD
Wanaka, Wanaka
Share allocation 5
1 shares (1%)
Danny BOYNETT
30 Bernard Rd, Albert Town, Rd2, Wanaka
Share allocation 6
1 shares (1%)
Sandra Ann WILLACY
30 Bernard Road, Wanaka