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RESOLUTION NOMINEES LIMITED

Removed
NZBN 9429040384047 · NZ Company No. 105951 · NZ Limited Company · Incorporated 27 Jun 1979

Resolution Nominees Limited was incorporated on 27 June 1979 (Wednesday) and as of 21 October 2016 (Friday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040384047
Company Number
105951
Company Name
RESOLUTION NOMINEES LIMITED
Previously Known As
RESOLUTION PENSION NOMINEES LIMITED
before 20 September 1990, Thursday

ROTHMANS PENSION NOMINEES LIMITED
before 23 September 1986, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
27 June 1979 (Wednesday)
Status
Removed
Status History
Removed as of 6 November 1996 (Wednesday)
In Liquidation as of 17 September 1996 (Tuesday)
Registered as of 27 June 1979 (Wednesday)
Registered Office
Level 8
23 Customs Street East
Auckland
NZ
Country of Origin
New Zealand

Company Directors

6 listed
KB
Kenneth BANIA
Appointed 11 May 1992 · 4 Bishop Street, Epsom, Auckland, NZ, 1023
NS
Noel William SCANLAN
Appointed 16 Feb 1994 · 102 Kyle Road, Albany, NZ, 0632
LB
Lucas Nicholas Elias BUNT
Appointed 19 Jul 1993 · 12 Coquille Place, Half Moon Bay, Auckland, NZ, 2012
TM
Thomas Ritchie MAGUIGAN
Appointed 23 Apr 1993 · 10a Vista Crescent, Glendowie, Auckland, NZ, 1071
DS
David Gregory SADLER
Appointed 2 Aug 1994 · 314 Twilight Road, Brookby, Auckland
RY
Richard Allan YOUNG
Appointed 24 May 1996 · 93 Macwhinney Drive, Drury, Auckland, NZ, 2577

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
1 shares (1%)
MAGNUM INVESTMENTS LIMITED
Level 8/23 Customs St E, Auckland
Share allocation 2
99 shares (99%)
Company No.: 71013
NZBN: 9429040638492
DB BREWERIES LIMITED
1 Bairds Road, Otahuhu, Auckland