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STOURBRIDGE HOLDINGS LIMITED

Removed
NZBN 9429031919449 · NZ Company No. 129723 · NZ Limited Company · Incorporated 2 Mar 1967

Stourbridge Holdings Limited was incorporated on 2 March 1967 (Thursday) and as of 21 November 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429031919449
Company Number
129723
Company Name
STOURBRIDGE HOLDINGS LIMITED
Previously Known As
MILLCO POULTRY FARM LIMITED
before 28 June 1993, Monday
Entity Type
NZ Limited Company
Date of Incorporation
2 March 1967 (Thursday)
Status
Removed
Status History
Removed as of 29 June 2015 (Monday)
In Liquidation as of 31 March 2015 (Tuesday)
Registered as of 2 March 1967 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Level 10
52 Swanson Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 10
52 Swanson Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 26 March 1993 to 16 February 1998
    Stanley & Goldsmith, 131a Armagh St Box 13055, Armagh, Christchurch
  2. From 16 February 1998 to 21 December 1998
    236 Armagh Street, Christchurch
  3. From 21 December 1998 to 14 June 2001
    C/-b D O Auckland, 166 Harris Road, East Tamaki, Auckland
  4. From 14 June 2001 to 12 April 2011
    Level 2, 116 Harris Road, East Tamaki, NZ
  5. From 14 June 2001 to 14 June 2001
    Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City
  6. From 12 April 2011 to 10 April 2015
    Level 2, 116 Harris Road, East Tamaki, Auckland, NZ 2013

Address for Service

  1. From 16 February 1998 to 21 December 1998
    236 Armagh Street, Christchurch
  2. From 21 December 1998 to 14 June 2001
    C/-b D O Auckland, 166 Harris Road, East Tamaki, Auckland
  3. From 14 June 2001 to 12 April 2011
    Level 2, 116 Harris Road, East Tamaki, NZ
  4. From 14 June 2001 to 14 June 2001
    B D O Auckland, Level 4, 3 Osterley Way, Manukau City
  5. From 12 April 2011 to 10 April 2015
    Level 2, 116 Harris Road, East Tamaki, Auckland, NZ 2013

Address for Records

  1. From 7 April 1998 to 7 April 1998
    236 Armagh Street, Christchurch

Company Director

1 listed
JM
John Jason MILLER
Appointed 23 Aug 2011 · 34b Armadale Road, Remuera, Auckland, NZ, 1050

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
80 shares (80%)
Malcolm INNES-JONES
72 Bramley Drive, Pakuranga, Auckland
John MILLER
34b Armadale Road, Remuera, Auckland
Share allocation 2
20 shares (20%)
John MILLER
34b Armadale Road, Remuera, Auckland
Malcolm INNES-JONES
72 Bramley Drive, Pakuranga, Auckland