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STANNERS ROAD WATER CO LIMITED

Removed
NZBN 9429040415680 · NZ Company No. 102962 · NZ Limited Company · Incorporated 8 May 1978

Stanners Road Water Co Limited was incorporated on 8 May 1978 (Monday) and as of 16 October 2016 (Sunday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040415680
Company Number
102962
Company Name
STANNERS ROAD WATER CO LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
8 May 1978 (Monday)
Status
Removed
Status History
Removed as of 25 March 2004 (Thursday)
In Liquidation as of 16 December 2003 (Tuesday)
Registered as of 8 May 1978 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
C/- B D O Spicers
Homestead Road
Kerikeri
NZ
Country of Origin
New Zealand
Address for Service
C/- B D O Spicers
Homestead Road
Kerikeri
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 14 August 1991 to 23 July 1997
    Fletcher Poutsma Whitelaw, & Co Anz Bank Bldg Main Rd, Kerikeri
  2. From 23 July 1997 to 20 February 1999
    Poustma Ardern And Partners, & Co Anz Bank Bldg Main Rd, Kerikeri
  3. From 20 February 1999 to 15 June 2001
    Poutsma Ardern & Partners, 1st Floor, 9 Hobson Avenue, Kerikeri
  4. From 15 June 2001 to 11 December 2003
    State Highway 10, Kerikeri

Address for Records

  1. From 1 July 1997 to 4 December 2003
    Poustma Ardern And Partners, & Co Anz Bank Bldg Main Rd, Kerikeri

Address for Service

  1. From 23 July 1997 to 20 February 1999
    Poustma Ardern And Partners, & Co Anz Bank Bldg Main Rd, Kerikeri
  2. From 20 February 1999 to 15 June 2001
    Poutsma Ardern & Partners, 1st Floor, 9 Hobson Avenue, Kerikeri
  3. From 15 June 2001 to 11 December 2003
    Bay Of Islands Taxation Limited, The Meridian, Kerikeri Road, Kerikeri
  4. From 15 June 2001 to 15 June 2001
    State Highway 10, Kerikeri

Company Directors

10 listed
PH
Peter Clifford HENDL
Appointed 11 Mar 1992 · State Highway 10, Kerikeri
LH
Linda Anne HENDL
Appointed 11 Mar 1992 · State Highway 10, Kerikeri
TM
Terrence Kent MARSH
Appointed 11 Mar 1992 · Stanners Road, Kerikeri
MM
Marilyn Kaye MARSH
Appointed 11 Mar 1992 · Stanners Road, Kerikeri
HS
Howard John SMITH
Appointed 11 Mar 1992 · State Highway 10, Kerikeri
JS
Jill Marie SMITH
Appointed 11 Mar 1992 · State Highway 10, Kerikeri
BP
Brian Andrew PICKWORTH
Appointed 11 Mar 1992 · Stanners Road, Kekrikeri
KL
Keri Michael LUPI
Appointed 1 Nov 1995 · Stanners Road, Kerikeri
SC
Stephen James CUSTERS
Appointed 7 Jun 2001 · Stanners Rd, Rd2, Kerikeri
ID
Ivan Frederick DYER
Appointed 7 Jun 2001 · Stanners Rd, Rd2, Kerikeri

Company Shareholders

8 share parcels · 1,100 shares total

Share allocation 1
100 shares (9.09%)
I.f DYER
Stanners Road, Kerikeri
P DYER
Stanners Road, Kerikeri
Share allocation 2
100 shares (9.09%)
Ml LUPI
Wiroa Road, Kerikeri, , Jointly With Lupi Sc
Sc LUPI
Wiroa Road, Kerikeri, , Jointly With Lupi Ml
Share allocation 3
100 shares (9.09%)
Kc PICKWORTH
Stanners Road, Kerikeri, , Jointly With Pickworth Ba
Ba PICKWORTH
Stanners Road, Kerikeri, , Jointly Pickworth Kc
Share allocation 4
100 shares (9.09%)
Mk MARSH
Kerikeri Road, Kerikeri, , Jointly With Marsh Tk
Tk MARSH
Darwin Road, Kerikeri
Share allocation 5
100 shares (9.09%)
Dc HENDL
State High Way 10, Kerikeri
La HENDL
State High Way 10, Kerikeri
Share allocation 6
100 shares (9.09%)
Jm SMITH
State High Way 10, Kerikeri
Hj SMITH
State High Way 10, Kerikeri
Share allocation 7
400 shares (36.36%)
Gn JAFFE
Kerikeri Road, Kerikeri
Share allocation 8
100 shares (9.09%)
Stephen James CUSTERS
Stanners Road, Rd 2, Kerikeri