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SGI 23 NAPIER ROAD LIMITED

Struck Off
NZBN 9429038797415 · NZ Company No. 603255 · NZ Limited Company · Incorporated 17 Dec 1993

Sgi 23 Napier Road Limited was incorporated on 17 December 1993 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038797415
Company Number
603255
Company Name
SGI 23 NAPIER ROAD LIMITED
Previously Known As
DPS HOLDINGS LIMITED
before 2 March 2000, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
17 December 1993 (Friday)
Status
Struck Off
Status History
Struck Off as of 2 June 2007 (Saturday)
In Liquidation as of 6 April 2006 (Thursday)
Registered as of 17 December 1993 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Level 5
345 Queen Street
Auckland
NZ
Country of Origin
New Zealand
Address for Service
C\-pratley Healthcare Ltd
48b Mclean Road
Havelock North
NZ

Historic Data for Addresses

Address for Records

  1. From 1 July 1997 to 28 May 2004
    C/- Vanburwray, 7 Liardet Street, New Plymouth

Principal Place of Business

  1. From 10 July 1998 to 20 December 1999
    C/- Vanburwray, 7 Liardet Street, New Plymouth
  2. From 20 December 1999 to 9 June 2003
    Pratley Properties Limited, Corner Porter Drive & Havelock Road, Havelock North
  3. From 9 June 2003 to 4 July 2005
    C/- Pratley Healthcare Ltd, Community Health Centre, 33 - 35 Napier Road, Havelock North
  4. From 4 July 2005 to 20 April 2006
    C/-pratley Healthcare Ltd, 48b Mclean Road, Havelock North

Address for Service

  1. From 20 December 1999 to 9 June 2003
    Partley Properties Ltd, "the Tin Shed", 18 Napier Road, Havelock North
  2. From 20 December 1999 to 20 December 1999
    C/- Vanburwray, 7 Liardet Street, New Plymouth
  3. From 9 June 2003 to 4 July 2005
    C/- Pratley Healthcare Ltd, Community Health Centre, 33 - 35 Napier Road, Havelock North

Address for Share Register

  1. From 30 May 2003 to 27 June 2005
    C/- Pratley Healthcare Ltd, Community Health Centre, 33 - 35 Napier Road, Havelock North

Company Directors

2 listed
TP
Terence Leonard PRATLEY
Appointed 17 Dec 1993 · 48b Mclean Road, Havelock North
AB
Alwyn John BURR
Appointed 21 Feb 2000 · 7 Kingsgate Lane, Havelock North, 21/2/2000, NZ, 4130

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1
250 shares (25%)
Alwyn John BURR
7 Kingsgate Lane, Havelock North
Terence Leonard PRATLEY
48b Mclean Road, Havelock North
Share allocation 2
250 shares (25%)
Alwyn John BURR
7 Kingsgate Lane, Havelock North
Catherine Therese PRATLEY
48b Mclean Road, Havelock North
Share allocation 3
500 shares (50%)
Harold Paul FITZGIBBONS
22 Norman Street, New Plymouth
Margaret Betty BURR
7 Kingsgate Lane, Havelock North
Alwyn John BURR
7 Kingsgate Lane, Havelock North