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SANTON TECHNOLOGY LIMITED

Removed
NZBN 9429040897059 · NZ Company No. 20532 · NZ Limited Company · Incorporated 4 Dec 1967

Santon Technology Limited was incorporated on 4 December 1967 (Monday) and as of 15 July 2016 (Friday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040897059
Company Number
20532
Company Name
SANTON TECHNOLOGY LIMITED
Previously Known As
SANTON N Z LIMITED
before 28 February 1994, Monday
Entity Type
NZ Limited Company
Date of Incorporation
4 December 1967 (Monday)
Status
Removed
Status History
Removed as of 6 August 2002 (Tuesday)
In Liquidation as of 31 May 2002 (Friday)
Registered as of 4 December 1967 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Level 9 Hitachi Data Systems House
48-54 Mulgrave Street
Wellington
NZ
Country of Origin
New Zealand
Address for Service
Mathers Harkness & Peterson
Level 9 Hitachi Data Systems House
48-54 Mulgrave Street, Wellington
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 30 January 1997 to 5 October 1998
    Level 20 Marac House, 105 The Terrace, Wellington
  2. From 5 October 1998 to 17 December 1999
    Level 11 Morrison Kent House, 105 The Terrace, Wellington
  3. From 17 December 1999 to 17 December 1999
    The Offices Of Morrison Kent, Level 16, Morrison Kent House, 105-109 The Terrace, Wellington

Address for Records

  1. From 1 July 1997 to 1 July 1997
    Level 11 Morrison Kent House, 105 The Terrace, Wellington

Address for Service

  1. From 5 October 1998 to 5 October 1998
    The Offices Of Morrison Kent, Level 16, Morrisonkent House, 105-109 The Terrace, Wellington
  2. From 5 October 1998 to 5 October 1998
    Level 11 Morrison Kent House, 105 The Terrace, Wellington

Company Directors

4 listed
RP
Richard Dale PETERSON
Appointed 31 Jan 1991 · 24 Simla Cres, Wellington, NZ, 6035
PW
Peter Harry WISE
Appointed 31 Jan 1991 · 82 Hopetoun Ave, Vaucluse, Sydney, Australia
HW
Harvey WU
Appointed 30 May 1990 · 1 Malda Grove, Wellington, NZ, 6035
DH
David John HENDERSON
Appointed 30 May 1990 · 19/23 Charles Street, Five Dock, Sydney Nsw, Australia

Company Shareholders

2 share parcels · 100,000 shares total

Share allocation 1
1 shares (0.00%)
Harvey WU
1 Malda Grove, Wellington
Share allocation 2
99,999 shares (100.00%)
Company No.: 308793
NZBN: 9429039724434
TAG HOLDINGS (N.Z.) LIMITED
Level 9 Hitachi Data Systems House, 48-54 Mulgrave Street, Wellington