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TESTED LUBRICANTS & CONDITIONERS LIMITED

Struck Off
NZBN 9429038376337 · NZ Company No. 710326 · NZ Limited Company · Incorporated 2 Feb 1996

Tested Lubricants & Conditioners Limited was incorporated on 2 February 1996 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038376337
Company Number
710326
Company Name
TESTED LUBRICANTS & CONDITIONERS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
2 February 1996 (Friday)
Status
Struck Off
Status History
Struck Off as of 11 October 2002 (Friday)
Registered as of 16 March 1998 (Monday)
Struck Off as of 23 January 1998 (Friday)
Registered as of 2 February 1996 (Friday)
Registered Office
Jolly, Duncan & Wells
Chartered Accountants
127 Main Highway, Ellerslie, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Jolly, Duncan & Wells
Chartered Accountants
127 Main Highway, Ellerslie, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 28 October 1997 to 28 October 1997
    42 Ferndale Road, Mt Wellington, Auckland

Address for Service

  1. From 28 October 1997 to 28 October 1997
    42 Ferndale Road, Mt Wellington, Auckland

Company Director

1 listed
TJ
Timothy Francis JOHNSTON
Appointed 2 Feb 1996 · 62c Stoneham Rd, Attadale, Perth, Australia

Company Shareholders

9 share parcels · 300,000 shares total

Share allocation 1
192,000 shares (64%)
U S LUBRICANTS INTERNATIONAL LIMITED
2nd Floor, Piloko House, Rue Emile, Mercet, Port Vila, Vanuatu
Share allocation 2
15,000 shares (5%)
PROLE BANK LIMITED
2nd Floor, Piloko House, Rue Emile, Mercet, Port Vila, Vanuatu
Share allocation 3
15,000 shares (5%)
Kim WATTERS
P O Box 68, Guildford, Perth, Australia
Share allocation 4
15,000 shares (5%)
Martin Eyre BAXTER
Wiroa Road, R D 3, Kerikeri
Share allocation 5
30,000 shares (10%)
MARELLO CORPORATION
2nd Floor, St Thomas House, Victoria Street, Douglas, Isle Of Man
Share allocation 6
7,500 shares (2.50%)
Michael Ross LOVELL
C/- Fordell Pdc, Wanganui
Share allocation 7
7,500 shares (2.50%)
Kerry LADD
P O Box 347, Kallangur, Queensland, Australia
Pamela LADD
P O Box 347, Kallangur, Queensland, Australia
Share allocation 8
3,000 shares (1%)
Maureen VANVELDON
5 Kinloch Road, R D 1, Taupo
Stanley VANVELDON
5 Kinloch Road, R D 1, Taupo
Share allocation 9
15,000 shares (5%)
Keith THOMAS
66 Kiripalea Road, Whangarei, New Zealand
Ava THOMAS
66 Kiripalea Road, Whangarei, New Zealand