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PRIME DISTRIBUTORS LIMITED

Struck Off
NZBN 9429039099686 · NZ Company No. 509828 · NZ Limited Company · Incorporated 31 May 1991

Prime Distributors Limited was incorporated on 31 May 1991 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039099686
Company Number
509828
Company Name
PRIME DISTRIBUTORS LIMITED
Previously Known As
G & V FULTON INVESTMENTS LIMITED
before 2 March 1993, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
31 May 1991 (Friday)
Status
Struck Off
Status History
Struck Off as of 31 January 2008 (Thursday)
Registered as of 31 May 1991 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
78 Springs Road
East Tamaki
Auckland
NZ
Country of Origin
New Zealand
Address for Service
78 Springs Road
East Tamaki
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 7 June 1991 to 2 September 1996
  2. From 2 September 1996 to 8 September 1999
    135-151 Broadway, Newmarket, Auckland
  3. From 8 September 1999 to 10 August 2005
    11 Hall Street, Pukekohe

Address for Service

  1. From 3 August 1998 to 10 September 1999
    -
  2. From 10 September 1999 to 10 September 1999
    Same As Registered Office Address
  3. From 10 September 1999 to 10 August 2005
    16 Morgan Street, Newmarket, Auckland

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

4 listed
WG
William Lindsay GILLANDERS
Appointed 29 Jul 2005 · 188 Mellons Bay Road, Howick, Auckland
GP
Gary Albert PAYKEL
Appointed 29 Jul 2005 · 5/406 Remuera Road, Remuera, Auckland
JB
John Herbert BONGARD
Appointed 29 Jul 2005 · 6 Adios Place, Takanini, Auckland, NZ, 2112
MR
Mark David RICHARDSON
Appointed 29 Jul 2005 · 24 Loloma Drive, Half Moon Bay, Auckland, NZ, 2012

Company Shareholders

1 share parcel · 3,857,856 shares total

Share allocation 1
3,857,856 shares (100%)
Company No.: 43285
NZBN: 9429040747378
FISHER & PAYKEL APPLIANCES LIMITED
78 Springs Road, East Tamaki, Auckland