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RHODES APARTMENTS LIMITED

Removed
NZBN 9429040866956 · NZ Company No. 26496 · NZ Limited Company · Incorporated 17 Aug 1972

Rhodes Apartments Limited was incorporated on 17 August 1972 (Thursday) and as of 20 July 2016 (Wednesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040866956
Company Number
26496
Company Name
RHODES APARTMENTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
17 August 1972 (Thursday)
Status
Removed
Status History
Removed as of 2 February 2011 (Wednesday)
In Liquidation as of 20 December 2007 (Thursday)
Registered as of 17 August 1972 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
C/-deloitte Level 11-16 Deloitte House
10 Brandon Street
Wellington
NZ
Country of Origin
New Zealand
Address for Service
C/-deloitte Level 11-16 Deloitte House
10 Brandon Street
Wellington
NZ

Historic Data for Addresses

Address for Service

  1. From 1 July 1997 to 20 December 2006
    Kpmg, 135 Victoria Street, Wellington
  2. From 1 July 1997 to 1 July 1997
    Kpmg Peat Marwick, Peat Marwick House, 135 Victoria Street, Wellington
  3. From 20 December 2006 to 16 January 2008
    Kpmg, Level 9, 2-10 Customhouse Quay, Wellington 6011
  4. From 16 January 2008 to 13 February 2008
    C/o Pbb Mccallum Petterson, Level 8 The Todd Building, 95 Customhouse Quay, Wellington
  5. From 13 February 2008 to 5 August 2008
    C/-p P B Mccallum Petterson, Level 8, The Todd Building, 95 Customhouse Quay, Wellington
  6. From 5 August 2008 to 22 August 2008
    C/-deloitte, Deloitte House, 8 Nelson Street, Auckland

Address for Records

  1. From 1 July 1997 to 8 August 2002
    Kpmg Peat Marwick, Peat Marwick House, 135 Victoria Street, Wellington
  2. From 8 August 2002 to 8 August 2002
    Kpmg, Kpmg House, 135 Victoria Street, Wellington
  3. From 27 July 2004 to 5 February 2008
    C/-kpmg, Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland
  4. From 5 February 2008 to 29 July 2008
    C/-p P B Mccallum Petterson, Level 8, The Todd Building, 95 Customhouse Quay, Wellington
  5. From 29 July 2008 to 15 August 2008
    C/-deloitte, Deloitte House, 8 Nelson Street, Auckland

Principal Place of Business

  1. From 21 July 1997 to 20 December 2006
    Kpmg Peat Marwick, Peat Marwick House, 135 Victoria Street, Wellington
  2. From 20 December 2006 to 16 January 2008
    Kpmg, Level 9, 2-10 Customhouse Quay, Wellington 6011
  3. From 16 January 2008 to 13 February 2008
    C/o Ppb Mccallum Petterson, Level 8 The Todd Building, 95 Customhouse Quay, Wellington
  4. From 13 February 2008 to 5 August 2008
    C/-p P B Mccallum Petterson, Level 8, The Todd Building, 95 Customhouse Quay, Wellington
  5. From 5 August 2008 to 22 August 2008
    C/-deloitte, Deloitte House, 8 Nelson Street, Auckland

Address for Share Register

  1. From 27 July 2004 to 5 February 2008
    C/-kpmg, Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland
  2. From 5 February 2008 to 29 July 2008
    C/-p P B Mccallum Petterson, Level 8, The Todd Building, 95 Customhouse Quay, Wellington
  3. From 29 July 2008 to 15 August 2008
    C/-deloitte, Deloitte House, 8 Nelson Street, Auckland

Company Directors

3 listed
DW
David Anthony WARD
Appointed 26 Jul 1988 · 457 Te Moana Rd, Waikanae, NZ, 5036
MW
Minie WARD
Appointed 1 Feb 2000 · 36 Tararua Drive, Rd 8, Masterton
AA
Anne Elizabeth AMER
Appointed 4 Aug 2003 · C/-36 Tararua Drive, Rd 8, Masteron

Company Shareholders

5 share parcels · 4,500 shares total

Share allocation 1
500 shares (11.11%)
Anne Elizabeth AMER
C/-36 Tararua Drive, Rd 8, Masterton
Share allocation 2
500 shares (11.11%)
Janice Ann WARD
457 Te Moana Road, Waikanae
Share allocation 3
1,000 shares (22.22%)
David Anthony WARD
457 Te Moana Road, Waikanae
Share allocation 4
1,000 shares (22.22%)
Minie WARD
36 Tararua Drive, Rd 8, Masterton
Share allocation 5
1,500 shares (33.33%)
Estate Frederick George WARD
36 Tararua Drive, Rd 8, Masterton