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SCORTON INVESTMENTS LIMITED

Removed
NZBN 9429039329707 · NZ Company No. 432335 · NZ Limited Company · Incorporated 17 May 1989

Scorton Investments Limited was incorporated on 17 May 1989 (Wednesday) and as of 3 July 2017 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039329707
Company Number
432335
Company Name
SCORTON INVESTMENTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
17 May 1989 (Wednesday)
Status
Removed
Status History
Removed as of 16 August 2013 (Friday)
Registered as of 13 February 2006 (Monday)
Removed as of 13 September 2005 (Tuesday)
Registered as of 12 January 1999 (Tuesday)
Removed as of 25 September 1998 (Friday)
Registered as of 30 April 1998 (Thursday)
In Receivership as of 29 November 1996 (Friday)
Registered as of 17 May 1989 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
1a York Street
Newmarket
Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
1a York Street
Newmarket
Auckland
NZ 1023
Postal Address File ID
Registered Office: 709112
Address for Service: 709112

Historic Data for Addresses

Address for Records

  1. From 1 July 1997 to 16 July 2004
    C/o Kirkham Partners Limited Level 15, Waterloo Tower, 20 Waterloo Quadrant, Auckland
  2. From 16 July 2004 to 28 May 2012
    73 Tarawera Tce, St Heliers, Auckland

Principal Place of Business

  1. From 19 January 1999 to 1 October 2000
    C/o Kirkham Partners Limited Level 15, Waterloo Tower, 20 Waterloo Quadrant, Auckland
  2. From 1 October 2000 to 19 June 2001
    C/- Burns Mccurrach, Level 5, Union House,, 132 Quay Street,, Auckland
  3. From 19 June 2001 to 18 July 2003
    C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs St East, Auckland City
  4. From 18 July 2003 to 23 July 2004
    43 Tarawera Tce, St Heliers, Auckland
  5. From 23 July 2004 to 27 August 2007
    73 Tarawera Tce, St Heliers, Auckland
  6. From 27 August 2007 to 6 June 2012
    21a Tarawera Tce, St Heliers, Auckland, NZ

Address for Service

  1. From 19 January 1999 to 1 October 2000
    C/o Kirkham Partners Limited Level 15, Waterloo Tower, 20 Waterloo Quadrant, Auckland
  2. From 1 October 2000 to 5 August 2002
    Same As Registered Office Address
  3. From 1 October 2000 to 1 October 2000
    C/- Burns Mccurrach, Level 5, Union House,, 132 Quay Street,, Auckland
  4. From 5 August 2002 to 27 August 2007
    73 Tarawera Tce, St Heliers, Auckland
  5. From 5 August 2002 to 5 August 2002
    Unit 9, 154-160 Harris Rd, East Tamaki, Auckland
  6. From 27 August 2007 to 6 June 2012
    21a Tarawera Tce, St Heliers, Auckland, NZ

Company Directors

4 listed
RW
Robert WILSON
Appointed 7 Sep 1989 · 3 Proteus Pl, Half Moon Bay, Auckland, NZ, 2012
MM
Mitchell Dudgeon MCLEISH
Appointed 7 Sep 1989 · 91 Carlton Mill Rd, Christchurch, NZ, 8014
TB
Trevor Allan BROWN
Appointed 6 Nov 1998 · 26 Copperfield Terrace, Howick, Auckland
CK
Christopher KIRKHAM
Appointed 28 Nov 2003 · 19 Manutara Ave, Forrest Hill, Auckland, NZ, 0620

Company Shareholders

5 share parcels · 50,000 shares total

Share allocation 1
10,000 shares (20%)
Mitchell Dudgeon MCLEISH
91 Carlton Mill Road, Christchurch
Share allocation 2
10,000 shares (20%)
Patricia Elizabeth CARTER
12/416 Remuera Road, Remuera, Auckland
Share allocation 3
10,000 shares (20%)
Company No.: 295741
NZBN: 9429039767387
POTU INVESTMENTS LIMITED
C/-whk Gosling Chapman, Level 6, Whk, Gosling Chapman Tower, 51-53, Shortland Str, Auckland
Share allocation 4
15,000 shares (30%)
Robert WILSON
3 Proteus Place, Half Moon Bay, Auckland
Share allocation 5
5,000 shares (10%)
Christopher John KIRKHAM
19 Manutara Avenue, Forrest Hill, Auckland