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STAPLETON ROOFING LIMITED

Removed
NZBN 9429040618999 · NZ Company No. 75046 · NZ Limited Company · Incorporated 13 Aug 1968

Stapleton Roofing Limited was incorporated on 13 August 1968 (Tuesday) and as of 3 September 2016 (Saturday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040618999
Company Number
75046
Company Name
STAPLETON ROOFING LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
13 August 1968 (Tuesday)
Status
Removed
Status History
Removed as of 16 February 2008 (Saturday)
In Liquidation as of 22 February 2007 (Thursday)
Registered as of 13 August 1968 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Mc Grath Nicol + Partners (n Z) Limited
Level 2
18 Viaduct Harbour Avenue, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Mc Grath Nicol + Partners (n Z) Limited
Level 2
18 Viaduct Harbour Avenue, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 15 February 1992 to 5 August 1996
    Kpmg Peat Marwick, Level 6 Kpmg Peat Marwick Centre, 9 Princes Street, Auckland 1
  2. From 5 August 1996 to 21 June 2001
    Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland
  3. From 21 June 2001 to 2 March 2007
    167 Pilkington Road, Panmure, Auckland

Address for Records

  1. From 1 July 1997 to 16 June 2006
    167 Pilkington Road, Panmure, Auckland

Address for Service

  1. From 21 June 2001 to 2 March 2007
    36 Falstaff Place, Bucklands Beach, Auckland
  2. From 21 June 2001 to 21 June 2001
    167 Pilkington Road, Panmure, Auckland

Company Directors

2 listed
JW
June WARREN
Appointed 9 Jun 1981 · 36 Falstaff Place, Bucklands Beach
AW
Alan WARREN
Appointed 28 Mar 2006 · 57 Ennis Avenue, Pakuranga, Auckland, NZ, 2010

Company Shareholders

3 share parcels · 329,000 shares total

Share allocation 1
255,200 shares (77.57%)
Keith Cyril WARREN
36 Falstaff Place, Bucklands Beach
Share allocation 2
65,800 shares (20%)
June WARREN
36 Falstaff Place, Bucklands Beach
Share allocation 3
8,000 shares (2.43%)
Estate Keith Cyril WARREN
36 Falstaff Place, Bucklands Beach