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RL FILTER LIMITED

Removed
NZBN 9429039571953 · NZ Company No. 355617 · NZ Limited Company · Incorporated 25 Sep 1987

Rl Filter Limited was incorporated on 25 September 1987 (Friday) and as of 22 May 2017 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039571953
Company Number
355617
Company Name
RL FILTER LIMITED
Previously Known As
ROBINSON INDUSTRIES LIMITED
before 2 May 2003, Friday

ROBINSON GROUP HOLDINGS LIMITED
before 27 June 2000, Tuesday

LATABNO HOLDINGS LIMITED
before 24 February 1995, Friday

PALANDO HOLDINGS LIMITED
before 9 February 1988, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
25 September 1987 (Friday)
Status
Removed
Status History
Removed as of 6 July 2005 (Wednesday)
In Liquidation as of 22 July 2003 (Tuesday)
Registered as of 25 September 1987 (Friday)
Date of Re-registration
26 June 1997 (Thursday)
Registered Office
4-6 Zelanian Drive
East Tamaki
Auckland
NZ
Country of Origin
New Zealand
Address for Service
4-6 Zelanian Drive
East Tamaki
Auckland
NZ

Company Director

1 listed
MH
Mark Robert HUTTON
Appointed 11 Jul 2002 · 123 St Heliers Bay Road, Auckland, NZ, 1071

Company Shareholders

6 share parcels · 4,051,724 shares total

Share allocation 1
665,126 shares (16.42%)
AMP INVESTMENTS SERVICES NO 2 PTY LIMITED
Level 20, Amp Building, 33 Alfred St, Nsw 2000, Australia
Share allocation 2
665,127 shares (16.42%)
AMP INVESTMENT SERVICES PTY LIMITED
Level 20, Amp Building, 33 Alfred St, Nsw 2000, Australia
Share allocation 3
94,810 shares (2.34%)
Company No.: 1002012
NZBN: 9429037431716
AMP CAPITAL INVESTMENTS NO. 3 LIMITED
Ground Floor, Pwc Tower, 113-119 The Terrace 6011, Wellington
Share allocation 4
209,811 shares (5.18%)
Company No.: 974817
NZBN: 9429037505455
ROBINSON SHARES LIMITED
Level 6, 2 Kitchener St, Auckland
Share allocation 5
1,930,643 shares (47.65%)
Company No.: 976347
NZBN: 9429037501082
AMP PRIVATE CAPITAL NZ HOLDINGS LIMITED
Level 14, H P Tower, 171featherston Street, Welliington
Share allocation 6
486,207 shares (12.00%)
Stephen Ross BOOTTEN
26 Landscape Road, Mt Eden, Auckland