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RETAIL DISTRIBUTION LIMITED

Struck Off
NZBN 9429031505963 · NZ Company No. 2509092 · NZ Limited Company · Incorporated 11 Jun 2010

Retail Distribution Limited was incorporated on 11 June 2010 (Friday) and as of 12 December 2015 (Saturday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429031505963
Company Number
2509092
Company Name
RETAIL DISTRIBUTION LIMITED
Previously Known As
PURCHASER DISTRIBUTION LIMITED
before 13 July 2010, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
11 June 2010 (Friday)
Status
Struck Off
Status History
Struck Off as of 18 September 2015 (Friday)
In Liquidation as of 22 June 2012 (Friday)
Registered as of 11 June 2010 (Friday)
Registered Office
Fisher White & Associates Limited
Level 10, Suite F
17 Albert Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Fisher White & Associates Limited
Level 10, Suite F
17 Albert Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 11 June 2010 to 12 July 2012
    C/-michael Poll Ltd, Level 1, 3 Des Swann Drive, Takapuna, North Shore City, NZ
  2. From 11 June 2010 to 11 June 2010
    C/-lowthers Limited, Level 10, The Dorcester Building, 34 Shortland Street, Auckland
  3. From 12 July 2012 to 12 July 2012
    Level 27 Pwc Tower, 188 Quay St, Auckland, NZ 1010
  4. From 12 July 2012 to 17 December 2014
    Level 27 Pwc Tower, 188 Quay St, Auckland, NZ 1010

Address for Service

  1. From 11 June 2010 to 14 April 2011
    C/-michael Poll Ltd, Level 1, 3 Des Swann Drive, Takapuna, North Shore City, NZ
  2. From 11 June 2010 to 11 June 2010
    C/-lowthers Limited, Level 10, The Dorcester Building, 34 Shortland Street, Auckland
  3. From 14 April 2011 to 12 July 2012
    Unit B 84 Hurstmere Road, Takapuna, North Shore City, NZ 0740
  4. From 12 July 2012 to 12 July 2012
    Level 27 Pwc Tower, 188 Quay St, Auckland, NZ 1010
  5. From 12 July 2012 to 17 December 2014
    Level 27 Pwc Tower, 188 Quay St, Auckland, NZ 1010

Company Director

1 listed
CB
Christopher Roy BOOTH
Appointed 11 Jun 2010 · 329a Beach Road, Campbells Bay, Auckland, NZ

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1
109 shares (10.90%)
Jeremy Charles KIRK-SMITH
20 Tiri Road, Milford, Auckland 0620
Share allocation 2
640 shares (64%)
Christopher Roy BOOTH
329a Beach Road, Campbells Bay, Auckland
Share allocation 3
251 shares (25.10%)
Kim CRAWFORD
31b Aldred Road, Remuera, Auckland
Frederika Elfriede CRAWFORD
31b Aldred Road, Remuera, Auckland
Company No.: 3201906
NZBN: 9429031300001
THREE H LIMITED
49 Lucerne Road, Remuera, Auckland