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SPRUCE GOOSE HOLDINGS LIMITED

Struck Off
NZBN 9429033133270 · NZ Company No. 1985783 · NZ Limited Company · Incorporated 8 Oct 2007

Spruce Goose Holdings Limited was incorporated on 8 October 2007 (Monday) and as of 12 December 2015 (Saturday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429033133270
Company Number
1985783
Company Name
SPRUCE GOOSE HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
8 October 2007 (Monday)
Status
Struck Off
Status History
Struck Off as of 4 March 2015 (Wednesday)
In Liquidation as of 24 November 2014 (Monday)
Registered as of 8 October 2007 (Monday)
Registered Office
335 Lincoln Road
Addington
Christchurch
NZ 8024
Country of Origin
New Zealand
Address for Service
335 Lincoln Road
Addington
Christchurch
NZ 8024
Postal Address File ID
Registered Office: 9721
Address for Service: 9721

Historic Data for Addresses

Principal Place of Business

  1. From 8 October 2007 to 18 October 2007
    C/-markhams Mri Chch Limited, 144 Kilmore Street, Christchurch
  2. From 18 October 2007 to 25 March 2009
    Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch
  3. From 25 March 2009 to 18 July 2011
    Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch, NZ
  4. From 18 July 2011 to 23 September 2013
    116 Marshland Road, Shirley, Christchurch, NZ 8061
  5. From 23 September 2013 to 9 December 2014
    335 Lincoln Road, Addington, Christchurch, NZ 8024

Address for Service

  1. From 8 October 2007 to 18 October 2007
    C/-markhams Mri Chch Limited, 144 Kilmore Street, Christchurch
  2. From 18 October 2007 to 25 March 2009
    Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch
  3. From 25 March 2009 to 18 July 2011
    Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch, NZ
  4. From 18 July 2011 to 23 September 2013
    Markhams Christchurch Limited, 116 Marshland Road, Christchurch, NZ 8061
  5. From 23 September 2013 to 9 December 2014
    335 Lincoln Road, Addington, Christchurch, NZ 8024

Company Directors

3 listed
BE
Bruce William EATHORNE
Appointed 8 Oct 2007 · 10 Hampstead Lane, Prebbleton, Christchurch, NZ, 7604
GB
Graham Michael BROWN
Appointed 8 Oct 2007 · 39 Kingcraft Drive, Rd 6, Christchurch, NZ, 7676
RC
Ramon John COLEMAN
Appointed 8 Oct 2007 · 2 Bullock Place, Ilam, Christchurch, NZ, 8041

Company Shareholders

6 share parcels · 1,203 shares total

Share allocation 1
1 shares (0.08%)
Bruce William EATHORNE
10 Hampstead Lane, Prebbleton, Christchurch
Share allocation 2
400 shares (33.25%)
Bruce William EATHORNE
The Eathorne F/trust, 10 Hampstead Lane, Prebbleton, Christchurch
Christine June EATHORNE
The Eathorne F/trust, 10 Hampstead Lane, Prebbleton, Christchurch
Gary Ainslie THOMSON
The Eathorne Ft, 10 Hampstead Lane, Prebbleton, Christchurch
Share allocation 3
400 shares (33.25%)
Ramon John COLEMAN
The Ham F/trust, 2 Bullock Place, Christchurch
Jillian Denise COLEMAN
The Ham F/trust, 2 Bullock Place, Christchurch
Peter John QUINN
The Ham F/trust, C/-2 Bullock Place, Ilam, Christchurch
Share allocation 4
400 shares (33.25%)
Graham Michael BROWN
Doj Trust, 39/1 Kingcraft Drive, Prebbleton, Christchurch
Shayne Elizabeth BROWN
Doj Trust, 39/1 Kingcraft Drive, Prebbleton, Christchurch
Murray Ian WITHERS
Doj Trust, 39/1 Kingcraft Drive, Prebbleton, Christchurch
Share allocation 5
1 shares (0.08%)
Graham Michael BROWN
3a/1 Kingcraft Drive, Prebbleton, Christchurch
Share allocation 6
1 shares (0.08%)
Ramon John COLEMAN
2 Bullock Place, Ilam, Christchurch