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PROGRAMMED MARINE NZ LIMITED

● Registered
NZBN 9429039706577 · NZ Company No. 313662 · NZ Limited Company · Incorporated 19 Aug 1986

Programmed Marine NZ Limited was incorporated on 19 August 1986 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14553 days.

Overview

NZ Business Number
9429039706577
Company Number
313662
Company Name
PROGRAMMED MARINE NZ LIMITED
Previously Known As
PROGRAMMED TOTAL MARINE CATERING SERVICES LIMITED
before 8 March 2016, Tuesday

WENDELL CATERING SERVICES LIMITED
before 3 November 2011, Thursday

PROGRAMMED TOTAL MARINE CATERING SERVICES LIMITED
before 20 October 2011, Thursday

WENDELL CATERING SERVICES LIMITED
before 19 October 2011, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
19 August 1986 (Tuesday)
Status
Registered
Status History
Registered as of 19 August 1986 (Tuesday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
RMY Legal, Solicitors
136-138 Powderham Street
New Plymouth
NZ 4310
Country of Origin
New Zealand
Address for Service
Reeves Middleton Young, Solicitors
136-138 Powderham Street
New Plymouth
NZ 4310

Historic Data for Addresses

Principal Place of Business

  1. From 21 February 1994 to 17 February 2000
    16 Hutchen Place, New Plymouth
  2. From 17 February 2000 to 6 October 2006
    C/- Peter Jones, 63 Devon Street West, New Plymouth
  3. From 6 October 2006 to 14 February 2011
    C/-reeves Middleton Young, Solicitors, 136-138 Powderham Street, New Plymouth, NZ
  4. From 6 October 2006 to 6 October 2006
    136-138 Powderham Street, New Plymouth
  5. From 6 October 2006 to 6 October 2006
    C/-reeves Middleton Young, Solicitors, 136-138 Powderham Street, New Plymouth
  6. From 14 February 2011 to 21 February 2014
    Solicitors, 136-138 Powderham Street, New Plymouth, NZ 4310

Address for Service

  1. From 17 February 2000 to 6 October 2006
    Hutchen Place, Port Taranaki, New Plymouth
  2. From 17 February 2000 to 17 February 2000
    63 Devon Street West, New Plymouth
  3. From 6 October 2006 to 14 February 2011
    C/-reeves Middleton Young, Solicitors, 136-138 Powderham Street, New Plymouth, NZ
  4. From 6 October 2006 to 6 October 2006
    136-138 Powderham Street, New Plymouth

Address for Records

  1. From 8 August 2002 to 8 August 2002
    Hutchen Place, Port Taranaki, New Plymouth

Company Directors

3 listed
SL
Stephen Michael LEACH
Appointed 27 Nov 2006 · 53 Flora Terrace, Watermans Bay, Western Australia, AU, 6020
CS
Christopher Glen SUTHERLAND
Appointed 14 Sep 2006 · 47/132 Terrace Road, Perth, Western Australia, AU, 6000
DB
Damian BURTON
Appointed 18 Nov 2015 · 35 Elmwood Avenue, Woodlands Wa 6018, AU

Company Shareholders

1 share parcel · 20,000 shares total

Share allocation 1
20,000 shares (100%)
Company No.: 1860807
NZBN: 9429033893594
PROGRAMMED TOTAL MARINE SERVICES LIMITED
C/- R M Y Legal, 136-138 Powderham Street, New Plymouth