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THE FOURTH R (NZ) LIMITED

Struck Off
NZBN 9429038172984 · NZ Company No. 840292 · NZ Limited Company · Incorporated 10 Jan 1997

The Fourth R (nz) Limited was incorporated on 10 January 1997 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038172984
Company Number
840292
Company Name
THE FOURTH R (NZ) LIMITED
Previously Known As
UNDERWOOD HOLDINGS LIMITED
before 19 February 1997, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
10 January 1997 (Friday)
Status
Struck Off
Status History
Struck Off as of 8 June 2005 (Wednesday)
Registered as of 10 January 1997 (Friday)
Registered Office
37 Ewan Street
Takapuna
Auckland
NZ
Country of Origin
New Zealand
Address for Service
37 Ewan Street
Takapuna
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 22 April 1997 to 27 March 1998
    3rd Floor 21-29 Broderick Road, Johnsonville, Wellington
  2. From 27 March 1998 to 11 April 2000
    C/- Grant Thornton, Elders Hse, 80 Khyber Pass Rd, Grafton, Auckland
  3. From 11 April 2000 to 21 December 2000
    3rd Floor 21-29 Broderick Road, Johnsonville, Wellington
  4. From 21 December 2000 to 8 February 2002
    C/- Grant Thornton Chartered Accountants, Level 3, 135 Broadway, Newmarket, Auckland
  5. From 21 December 2000 to 21 December 2000
    C/- Grant Thornton, Elders House, 80 Khyber Pass Road, Grafton, Auckland
  6. From 8 February 2002 to 23 April 2004
    C/- Carlton-dfk, Level 3, 135 Broadway, Newmarket, Auckland

Address for Service

  1. From 22 April 1997 to 20 April 1998
    3rd Floor 21-29 Broderick Road, Johnsonville, Wellington
  2. From 20 April 1998 to 21 December 2000
    20 Karranga Avenue, Killara, Nsw 2071
  3. From 21 December 2000 to 23 April 2004
    C/- Carlton-dfk, Level 3, 135 Broadway, Newmarket, Auckland
  4. From 21 December 2000 to 21 December 2000
    C/- Grant Thornton Chartered Accountants, Level 3, 135 Broadway, Newmarket, Auckland
  5. From 21 December 2000 to 21 December 2000
    Level 5, Elders House, 60 Khyber Pass Road, Auckland

Company Directors

2 listed
CG
Christopher Herbert GREGORY
Appointed 18 Jan 1997 · 37 Ewan Street, Takapuna, Auckland, New Zealand
MM
Michael John MAHER
Appointed 18 Jan 1997 · 52 Ascot Avenue, Avoca Beach, Nsw 2251, Australia

Company Shareholders

1 share parcel · 80,000 shares total

Share allocation 1
80,000 shares (100%)
MOTUGO INVESTMENTS PTY LIMITED
52 Ascot Avenue, Avoca Beach, Nsw 2251, Australia