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TGR HELICORP LIMITED

In Receivership & In Liquidation
NZBN 9429037180355 · NZ Company No. 1053890 · NZ Limited Company · Incorporated 31 Jul 2000

Tgr Helicorp Limited was incorporated on 31 July 2000 (Monday) and as of 27 June 2016 (Monday) is a In Receivership & In Liquidation NZ Limited Company.

Overview

NZ Business Number
9429037180355
Company Number
1053890
Company Name
TGR HELICORP LIMITED
Previously Known As
TGR HELICORP (NZ) LIMITED
before 5 December 2000, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
31 July 2000 (Monday)
Status
In Receivership & In Liquidation
Status History
In Receivership & In Liquidation as of 17 April 2013 (Wednesday)
In Receivership as of 2 April 2008 (Wednesday)
Registered as of 31 July 2000 (Monday)
Registered Office
Level 18
Asb Bank Centre
135 Albert Street
NZ
Country of Origin
New Zealand
Address for Service
Level 18
Asb Bank Centre
135 Albert Street
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 5 November 2001 to 11 April 2008
    230 Great South Road, Papatoetoe, Auckland
  2. From 11 April 2008 to 11 August 2008
    C/o Ppb Mccallum Petterson, Level 11 55-65 Shortland Street, Auckland
  3. From 11 August 2008 to 11 January 2010
    C/-deloitte, Deloitte House, 8 Nelson Street, Auckland
  4. From 11 January 2010 to 2 May 2013
    C/-deloitte, 80 Queen Street, Auckland 1010, NZ

Address for Service

  1. From 5 November 2001 to 11 April 2008
    17 Arwen Place, East Tamaki, Auckland
  2. From 5 November 2001 to 5 November 2001
    230 Great South Road, Papatoetoe, Auckland
  3. From 11 April 2008 to 11 August 2008
    C/o Ppb Mccallum Petterson, Level 11 55-65 Shortland Street, Auckland
  4. From 11 August 2008 to 2 May 2013
    C/-deloitte, Deloitte House, 8 Nelson Street, Auckland, NZ

Company Directors

3 listed
GR
Glenda Frances ROGERS
Appointed 31 Jul 2000 · 283 Pinnacle Hill Road, Bombay, NZ, 2675
TR
Trevor Vicemar ROGERS
Appointed 31 Jul 2000 · 283 Pinnacle Hill Road, Bombay, NZ, 2675
AF
Arthur Noel FRENCH
Appointed 26 Feb 2001 · 169 Sandspit Road, Howick, Auckland

Company Shareholders

8 share parcels · 5,701,866 shares total

Share allocation 1
114,037 shares (2.00%)
Ataur RAHMAN
1/122 Aberdeen Road, Castor Bay, Auckland
Philip Aubyn Bertram THOREAU
8 Maleme Ave, Devonport, Auckland
Robert George LYE
17 Arwen Place, East Tamaki, Manukau
Share allocation 2
771,429 shares (13.53%)
Arthur Noel FRENCH
169 Sandspit Road, Howick
Share allocation 3
3,189,283 shares (55.93%)
Trevor Kirk ROGERS
283 Pinnacle Hill Road, Rd5, Bombay
Trevor Vicemar ROGERS
283 Pinnacle Hill Road, Bombay
Glenda Frances ROGERS
283 Pinnacle Hill Road, Bombay
Share allocation 4
570,185 shares (10.00%)
Andrea Carol BARRY
386 Mill Road, Rd1, Takapau, Hawkes Bay
David Marsden BARRY
386 Mill Road, Rd1, Takapau, Hawkes Bay
Peter Marsden BARRY
386 Mill Road, Rd1, Takapau, Hawkes Bay
Share allocation 5
279,503 shares (4.90%)
Company No.: 1207035
NZBN: 9429036517015
BASTIA INVESTMENTS LIMITED
Ej Crafar, 140 Alamein Road, R.d.2, Reporoa
Share allocation 6
771,429 shares (13.53%)
George Peter GLAISTER
21 Helensbrook Road, Milton
Sonia GLAISTER
21 Helensbrook Road, Milton
Share allocation 7
3,000 shares (0.05%)
Trevor Vicemar ROGERS
283 Pinnacle Hill Road, Bombay
Share allocation 8
3,000 shares (0.05%)
Glenda Frances ROGERS
283 Pinnacle Hill Road, Bombay