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PWG NOMINEES LIMITED

Struck Off
NZBN 9429039205629 · NZ Company No. 475109 · NZ Limited Company · Incorporated 27 Jun 1990

Pwg Nominees Limited was incorporated on 27 June 1990 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039205629
Company Number
475109
Company Name
PWG NOMINEES LIMITED
Previously Known As
SC INTERNATIONAL NOMINEES LIMITED
before 3 June 1997, Tuesday

FITZPAINE INVESTMENTS LIMITED
before 14 September 1990, Friday
Entity Type
NZ Limited Company
Date of Incorporation
27 June 1990 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 22 December 2011 (Thursday)
Registered as of 27 June 1990 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Whk
Level 6, 51-53 Shortland Street
Auckland 1010
NZ
Country of Origin
New Zealand
Address for Service
Whk
Level 6, 51-53 Shortland Street
Auckland 1010
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 12 September 2001 to 8 September 2004
    Porter Wigglesworth & Grayburn, Level 14, Tower 2, 55-65 Shortland Street, Auckland
  2. From 8 September 2004 to 31 August 2007
    Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
  3. From 31 August 2007 to 24 September 2008
    Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
  4. From 24 September 2008 to 6 October 2009
    Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Address for Service

  1. From 12 September 2001 to 8 September 2004
    Horwath Porter Wigglesworth Ltd, L 14, Forsyth Barr Frater Williams Tower, 55-65 Shortland Street, Auckland
  2. From 12 September 2001 to 12 September 2001
    Porter Wigglesworth & Grayburn, Level 14, Tower 2, 55-65 Shortland Street, Auckland
  3. From 8 September 2004 to 31 August 2007
    Horwath Porter Wigglesworth Ltd, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
  4. From 31 August 2007 to 24 September 2008
    Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
  5. From 24 September 2008 to 6 October 2009
    Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Address for Records

  1. From 12 September 2001 to 12 September 2001
    Porter Wigglesworth & Grayburn, Level 14, Tower 2, 55-65 Shortland Street, Auckland

Company Directors

4 listed
GH
Gary Noel HITCHCOCK
Appointed 29 Jan 1993 · 163 Mellons Bay Road, Mellons Bay, Manukau, NZ, 2014
CL
Christopher Guy LINDSAY
Appointed 31 Mar 2002 · 41 Gails Drive, Okura, Auckland
GM
Gary Roy MCLOUGHLIN
Appointed 31 Mar 2002 · 17 Panapa Drive, Saint Johns, Auckland, NZ, 1072
BW
Brent John WHATNALL
Appointed 31 Mar 2002 · 267 St Heliers Bay Road, St Heliers, Auckland, NZ, 1071

Company Shareholders

4 share parcels · 100 shares total

Share allocation 1
25 shares (25%)
Christopher Guy LINDSAY
41 Gails Drive, Okura, Auckland
Share allocation 2
25 shares (25%)
Gary Roy MC LOUGHLIN
17 Panapa Drive, St Johns Park, Auckland
Share allocation 3
25 shares (25%)
Brent John WHATNALL
267 St Heliers Bay Road, St Heliers, Auckland
Share allocation 4
25 shares (25%)
Gary Noel HITCHCOCK
163 Mellons Bay Road, Howick, Auckland