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PIHA NOMINEES LIMITED

Removed
NZBN 9429040568072 · NZ Company No. 82810 · NZ Limited Company · Incorporated 5 Nov 1971

Piha Nominees Limited was incorporated on 5 November 1971 (Friday) and as of 14 September 2016 (Wednesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040568072
Company Number
82810
Company Name
PIHA NOMINEES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
5 November 1971 (Friday)
Status
Removed
Status History
Removed as of 27 January 2012 (Friday)
Registered as of 5 November 1971 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
13 Rawene Avenue Westmere
Auckland 1022
NZ
Country of Origin
New Zealand
Address for Service
13 Rawene Avenue
Westmere Auckland 1022
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 5 November 1993 to 20 November 1994
    C/o Creagh Harriman Mckenzie, 5th Fl Sthrn Cross Bldg, Cnr Victoria & High Sts, Auckland
  2. From 20 November 1994 to 17 May 2002
    7th Floor, Simpson Grierson Building, 92-96 Albert Street, Auckland
  3. From 17 May 2002 to 22 October 2003
    First N.z Securities Ltd, Level 21, A.n.z Centre, 23-29 Albert St, Auckand 1
  4. From 22 October 2003 to 7 October 2009
    First Nz Capital Securities, Level 20, Anz Centre, 23-29 Albert Street, Auckland

Address for Service

  1. From 1 July 1997 to 17 May 2002
    Cs First Boston, Level 20 : Coopers & Lybrand Tower, 23-29 Albert Street, Auckland 1
  2. From 17 May 2002 to 22 October 2003
    First N.z Securities Ltd, Level 21, A.n.z Centre, 23-29 Albert St, Auckland 1
  3. From 22 October 2003 to 7 October 2009
    First Nz Capital Securities, Level 20, Anz Centre, 23-29 Albert Street, Auckland

Address for Records

  1. From 1 July 1997 to 30 September 2009
    Cs First Boston, Level 20 : Coopers & Lybrand Tower, 23-29 Albert Street, Auckland 1
  2. From 15 October 2003 to 30 September 2009
    First Nz Capital Securities, Level 20, Anz Centre, 23-29 Albert Street, Auckland

Company Directors

2 listed
JM
John Alexander MCKENZIE
Appointed 14 Jul 1982 · 13 Rawene Avenue, Westmere, Auckland, NZ, 1022
JM
Joan Gray MCKENZIE
Appointed 12 Jul 2005 · 13 Rawene Avenue, Westmere, Auckland, NZ, 1022

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Joan Gray MCKENZIE
13 Rawene Avenue, Westmere, Auckland
Share allocation 2
50 shares (50%)
John Alexander MCKENZIE
13 Rawene Avenue, Westmere, Auckland