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S. GEORGE NATHAN & CO. (HOLDINGS) LIMITED

Removed
NZBN 9429040948843 · NZ Company No. 8657 · NZ Limited Company · Incorporated 27 May 1954

S. George Nathan & Co. (holdings) Limited was incorporated on 27 May 1954 (Thursday) and as of 6 July 2016 (Wednesday) is a Removed NZ Limited Company.

NZ Business Number
9429040948843
Company Number
8657
Company Name
S. GEORGE NATHAN & CO. (HOLDINGS) LIMITED
Previously Known As
S. GEORGE NATHAN & CO. LIMITED
before 20 February 1985, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
27 May 1954 (Thursday)
Status
Removed
Status History
Removed as of 21 November 2012 (Wednesday)
In Liquidation as of 22 March 2000 (Wednesday)
Registered as of 27 May 1954 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Level 7
234 Wakefield Street
Wellington
NZ
Country of Origin
New Zealand
Address for Service
Level 7
234 Wakefield Street
Wellington
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 31 August 1998 to 31 August 1998
    Level 20, Majestic Centre, 100 Willis Street, Wellington

Address for Service

  1. From 31 August 1998 to 31 August 1998
    Level 20, Majestic Centre, 100 Willis Street, Wellington

Company Directors

3 listed
JT
James Denis TAIT
Appointed 29 Jul 1992 · 4 Puriri Street, Lower Hutt
MN
Miles Hunter NATHAN
Appointed 29 Jul 1992 · 800 Te Ngae Road, Rotorua
MD
Maling Eve DILLON
Appointed 29 Jul 1992 · 54 Barton Road, Heretaunga, NZ, 5018

Company Shareholders

5 share parcels · 2,986,304 shares total

Share allocation 1
15,542 shares (0.52%)
Miles Hunter NATHAN
42 Barton Road, Heretaunga
Maling Eve DILLON
48 Barton Road, Heretaunga
Gregory John SHANAHAN
Level 20, Bnz Tower, 125 Queen Street, Auckland
Share allocation 2
1,033,582 shares (34.61%)
Miles Hunter NATHAN
42 Barton Road, Heretaunga
Maling Eve DILLON
48 Barton Road, Heretaunga
J D TAIT
Levle 20 Majestic Centre, 100 Willis Street, Wellington
Share allocation 3
1,049,123 shares (35.13%)
Mile Hunter NATHAN
42 Barton Road, Heretaunga
James Denis TAIT
4 Puriri Street, Lower Hutt
Gregory John SHANAHAN
106 St Stephens Avenue, Auckland
Share allocation 4
888,037 shares (29.74%)
Louise Browning NATHAN
2/56 Barton Road, Heretaunga
James Denis TAIT
4 Puriri Street, Lower Hutt
Miles Hunter NATHAN
42 Barton Road, Heretaunga
Maling Eve DILLON
48 Barton Road, Heretaunga
Share allocation 5
20 shares (0.00%)
Louise Browning NATHAN
2/56 Barton Road, Heretaunga