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PJ RETAIL LIMITED

Removed
NZBN 9429040881782 · NZ Company No. 23345 · NZ Limited Company · Incorporated 19 Mar 1970

Pj Retail Limited was incorporated on 19 March 1970 (Thursday) and as of 17 July 2016 (Sunday) is a Removed NZ Limited Company.

NZ Business Number
9429040881782
Company Number
23345
Company Name
PJ RETAIL LIMITED
Previously Known As
PETER JACKSON LIMITED
before 23 March 2004, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
19 March 1970 (Thursday)
Status
Removed
Status History
Removed as of 26 June 2004 (Saturday)
In Liquidation as of 30 March 2004 (Tuesday)
Registered as of 19 March 1970 (Thursday)
Date of Re-registration
26 June 1997 (Thursday)
Registered Office
Ernst & Young Limited
Level 14
41 Shortland Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Ernst & Young Limited
Level 14
41 Shortland Street, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 28 September 1999 to 15 May 2003
    Arthur Young, National Mutual Centre, 37-41 Shortland St, Auckland

Address for Service

  1. From 28 September 1999 to 15 May 2003
    Ernst & Young, 14th Floor, 41 Shortland Street, Auckland
  2. From 28 September 1999 to 28 September 1999
    Ernst & Young, 14 Floor, 41 Shortland Street
  3. From 28 September 1999 to 28 September 1999
    Ernst & Young, 14 Floor, 41 Shortland Street, Auckland
  4. From 28 September 1999 to 28 September 1999
    Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland

Company Directors

5 listed
PJ
Peter James JACKSON
Appointed 15 Feb 1988 · 295 Victoria Avenue, Remuera, Auckland, NZ, 1050
RW
Richard Alan WADDEL
Appointed 15 Feb 1988 · The Point Apartments, 121 Custom Street West, Auckland 1
GH
Graeme John HORSLEY
Appointed 15 Feb 1988 · 212b Oceanbeach Road, Mt Maunganui
SJ
Sally Roseanne JACKSON
Appointed 30 Apr 1997 · 295 Victoria Avenue, Remuera, Auckland, NZ, 1050
JJ
John Frederick JUDGE
Appointed 29 Mar 2001 · 22 Bassett Road, Remuera, Auckland, NZ, 1050

Company Shareholders

2 share parcels · 1,270,000 shares total

Share allocation 1
1,079,500 shares (85%)
J F JUDGE
22 Bassett Road, Remuera, Auckland
R A WADDEL
The Point Apartments, 121 Customs Street West, Auckland
G J HORSLEY
212b Oceanbeach Road, Mt Maunganui
Share allocation 2
190,500 shares (15%)
Peter James JACKSON
295 Victoria Avenue, Remuera, Auckland