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QUEEN MARY HOLDINGS LIMITED

Removed
NZBN 9429040731872 · NZ Company No. 47802 · NZ Limited Company · Incorporated 18 Nov 1949

Queen Mary Holdings Limited was incorporated on 18 November 1949 (Friday) and as of 13 August 2016 (Saturday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040731872
Company Number
47802
Company Name
QUEEN MARY HOLDINGS LIMITED
Previously Known As
EVES EPSOM PANTRY LIMITED
before 7 April 1997, Monday
Entity Type
NZ Limited Company
Date of Incorporation
18 November 1949 (Friday)
Status
Removed
Status History
Removed as of 21 August 2009 (Friday)
In Liquidation as of 25 May 2009 (Monday)
Registered as of 18 November 1949 (Friday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Level 6
57 Symonds Street
Grafton, Auckland 1010
NZ
Country of Origin
New Zealand
Address for Service
Level 6
57 Symonds Street
Grafton, Auckland 1010
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 15 December 2000 to 22 June 2007
    399 Manukau Rd, Epsom
  2. From 22 June 2007 to 5 November 2008
    C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland

Address for Service

  1. From 15 December 2000 to 22 June 2007
    C/-cecilia Clarke & Associates Ltd, 18 Morgan Street, Newmarket, Auckland
  2. From 15 December 2000 to 15 December 2000
    399 Manukau Road, Epsom, Auckland
  3. From 22 June 2007 to 5 November 2008
    C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland

Company Directors

3 listed
WT
William George THURSTON
Appointed 12 Jun 2003 · 110a Benson Road, Remuera, Auckland, NZ, 1050
AA
Anthony Westray ASTON
Appointed 12 Jun 2003 · 19a Stirling Street, Remuera, Auckland, NZ, 1050
LC
Leslie Gavin CORMACK
Appointed 28 Jul 2004 · 5a Bridgewater Road, Parnell, Auckland, NZ, 1052

Company Shareholders

1 share parcel · 500,000 shares total

Share allocation 1
500,000 shares (100%)
Company No.: 88266
NZBN: 9429040531861
TRANSTAS HOLDINGS LIMITED
Level 1, 1 Princes Street, Auckland