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PREFERENCE (NEW ZEALAND) LIMITED

Struck Off
NZBN 9429039241085 · NZ Company No. 462872 · NZ Limited Company · Incorporated 16 Mar 1990

Preference (new Zealand) Limited was incorporated on 16 March 1990 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039241085
Company Number
462872
Company Name
PREFERENCE (NEW ZEALAND) LIMITED
Previously Known As
RESAMAX (NEW ZEALAND) LIMITED
before 21 May 1998, Thursday

QUALITY SPRINGS (1990) LIMITED
before 25 May 1994, Wednesday

OLD RIDGE SERVICES NO. 7 LIMITED
before 8 June 1990, Friday
Entity Type
NZ Limited Company
Date of Incorporation
16 March 1990 (Friday)
Status
Struck Off
Status History
Struck Off as of 7 July 2003 (Monday)
In Liquidation as of 8 July 1998 (Wednesday)
Registered as of 16 March 1990 (Friday)
Date of Re-registration
18 June 1997 (Wednesday)
Registered Office
C/- Jollands Callander
Level 4
3-13 Shortland Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/- Jollands Callander
Level 4
3-13 Shortland Street, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 21 November 1991 to 2 December 1993
  2. From 2 December 1993 to 6 August 1998
    C/- Messrs Leonard Knight & Co, Chartered Accountants,, Ferguson, Bldg, 295 Queen Str , Auckland.
  3. From 6 August 1998 to 10 May 2002
    28 Morrin Road, Panmure, Auckland 6

Address for Service

  1. From 6 August 1998 to 10 May 2002
    Level 5, Quay Tower, 29 Customs Street West, Auckland
  2. From 6 August 1998 to 6 August 1998
    28 Morrin Road, Panmure, Auckland

Company Directors

2 listed
JS
John Bruno SEXTON
Appointed 24 Feb 1994 · 1/8a Ballin Street, Ellerslie, Auckland
KM
Keith Robert MASEFIELD
Appointed 16 Jun 1997 · 20 Weston Avenue, Papatoetoe, Auckland, NZ, 2025

Company Shareholders

3 share parcels · 200,000 shares total

Share allocation 1
166,168 shares (83.08%)
Company No.: 304724
NZBN: 9429039735324
ANCRIS ASSOCIATES (1986) LIMITED
28 Morrin Road, Panmure, Auckland 6
Share allocation 2
21,332 shares (10.67%)
Keith Robert MASEFIELD
20 Weston Avenue, Papatoetoe, Auckland
Share allocation 3
12,500 shares (6.25%)
William Nichol TUCKER
11 Joseph Banks Terrace, Remuera, Auckland