HomeBrowse A–ZAboutContact
RN

ROLLS-ROYCE NEW ZEALAND LIMITED

● Registered
NZBN 9429040831275 · NZ Company No. 31660 · NZ Limited Company · Incorporated 7 Nov 1975

Rolls-royce New Zealand Limited was incorporated on 7 November 1975 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 18488 days.

NZ Business Number
9429040831275
Company Number
31660
Company Name
ROLLS-ROYCE NEW ZEALAND LIMITED
Previously Known As
ROLLS-ROYCE INDUSTRIAL POWER (NEW ZEALAND) LIMITED
before 15 December 1998, Tuesday

NEI NEW ZEALAND LIMITED
before 5 January 1994, Wednesday

NORTHERN ENGINEERING INDUSTRIES
before 2 December 1985, Monday

CLARKE CHAPMAN (NEW ZEALAND) LIMITED
before 5 October 1979, Friday
Entity Type
NZ Limited Company
Date of Incorporation
7 November 1975 (Friday)
Status
Registered
Status History
Registered as of 7 November 1975 (Friday)
Date of Re-registration
21 December 1994 (Wednesday)
Registered Office
Quigg Partners
Level 7 Bayleys Building
36 Brandon Street
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Quigg Partners
Level 7 Bayleys Building
36 Brandon Street
Wellington
NZ 6011

Historic Data for Addresses

Principal Place of Business

  1. From 28 December 1998 to 2 February 1999
    9 Bouverie St, Petone
  2. From 2 February 1999 to 12 December 2000
    Kpmg, 135 Victoria St, Wellington
  3. From 12 December 2000 to 20 December 2002
    Kpmg, 135 Victoria St, Wellington
  4. From 20 December 2002 to 19 February 2015
    Kpmg Centre, 85 Alexandra Street, Hamilton, NZ

Address for Service

  1. From 28 December 1998 to 20 December 2002
    Level 7, Kpmg Centre, 135 Victoria Street, Wellington
  2. From 28 December 1998 to 28 December 1998
    Kpmg, 135 Victoria St, Wellington
  3. From 28 December 1998 to 28 December 1998
    Kpmg, 135 Victoria St, Wellington
  4. From 28 December 1998 to 28 December 1998
    9 Bouverie Street, Petone
  5. From 28 December 1998 to 28 December 1998
    Kpmg, 135 Victoria St, Wellington
  6. From 20 December 2002 to 19 February 2015
    Kpmg Centre, 85 Alexandra Street, Hamilton, NZ

Company Directors

3 listed
JA
Jonathan ASHERSON
Appointed 26 Nov 2012 · 3 Greenbank Park, Singapore, SG
SB
Stephen Thomas BAGGALEY
Appointed 5 Mar 2009 · 17 Brushford Avenue, Castle Hill, Nsw, AU, 2154
RM
Roxley Kenneth MCLENNAN
Appointed 28 Mar 2012 · 82 Waller Crescent, Campbell, Act, AU, 2612

Company Shareholders

1 share parcel · 4,000,000 shares total

Share allocation 1
4,000,000 shares (100%)
ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED
65 Buckingham Gate, London, Sw1e 6at