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ST.GEORGE NEW ZEALAND LIMITED

Struck Off
NZBN 9429036241989 · NZ Company No. 1256502 · NZ Limited Company · Incorporated 14 Nov 2002

St.George New Zealand Limited was incorporated on 14 November 2002 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429036241989
Company Number
1256502
Company Name
ST.GEORGE NEW ZEALAND LIMITED
Previously Known As
ST.GEORGE BANK NEW ZEALAND LIMITED
before 18 December 2006, Monday

LEVIATHAN LIMITED
before 7 February 2003, Friday
Entity Type
NZ Limited Company
Date of Incorporation
14 November 2002 (Thursday)
Status
Struck Off
Status History
Struck Off as of 20 July 2012 (Friday)
Registered as of 14 November 2002 (Thursday)
Registered Office
Westpac On Takutai Square
16 Takutai Square
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Westpac On Takutai Square
(c/o M.van Ryn, Gm Reg Affairs & Gc Nz)
53 Galway Street, Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 14 November 2002 to 27 June 2003
    C/- Bell Gully, 171 Featherston Street, Wellington
  2. From 27 June 2003 to 5 January 2007
    Level 29, Grand Plimmer Tower, 2-6 Gilmer Tce, Wellington
  3. From 5 January 2007 to 7 September 2007
    C/-kpmg, Level 9, 10 Customhouse Quay, Wellington
  4. From 7 September 2007 to 12 November 2010
    C/-bell Gully, Hp Tower, 171 Featherston Street, Wellington, NZ
  5. From 12 November 2010 to 9 June 2011
    C/- Bell Gully, Level 21, 171 Featherston Street, Wellington, NZ 6011

Address for Service

  1. From 14 November 2002 to 27 June 2003
    C/- Bell Gully, 171 Featherston Street, Wellington
  2. From 27 June 2003 to 5 January 2007
    Level 29, Grand Plimmer Tower, 2-6 Gilmer Tce, Wellington
  3. From 5 January 2007 to 7 September 2007
    C/-kpmg, Level 9, 10 Customhouse Quay, Wellington
  4. From 7 September 2007 to 12 November 2010
    C/-bell Gully, Hp Tower, 171 Featherston Street, Wellington, NZ
  5. From 12 November 2010 to 9 June 2011
    C/- Bell Gully, Level 21, 171 Featherston Street, Wellington, NZ 6011
  6. From 9 June 2011 to 21 February 2012
    Westpac On Takutai Square, (c/o Belinda Moffat - Legal), 53 Galway Street, Auckland, NZ 1010

Address for Records

  1. From 26 March 2007 to 31 August 2007
    Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland
  2. From 31 August 2007 to 31 August 2007
    C/-bell Gully, Hp Tower, 171 Featherston, Wellington

Company Directors

2 listed
JM
Justin John MOSES
Appointed 1 Dec 2008 · 134 Burlington Street, Crows Nest, Nsw 2065, Australia
MB
Michael George BARBOUR
Appointed 4 Mar 2011 · 2 Theodore Street, Balmain, Nsw, AU, 2041

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
WESTPAC BANKING CORPORATION
Level 21, 275 Kent Street, Sydney Nsw 2000, Australia