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THE HOUSE COMPANY (WHANGAREI) LIMITED

Removed
NZBN 9429040630427 · NZ Company No. 72362 · NZ Limited Company · Incorporated 21 Mar 1967

The House Company (whangarei) Limited was incorporated on 21 March 1967 (Tuesday) and as of 31 August 2016 (Wednesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040630427
Company Number
72362
Company Name
THE HOUSE COMPANY (WHANGAREI) LIMITED
Previously Known As
MARLAW PROPERTIES LTD
before 2 December 1991, Monday
Entity Type
NZ Limited Company
Date of Incorporation
21 March 1967 (Tuesday)
Status
Removed
Status History
Removed as of 12 November 2012 (Monday)
In Liquidation as of 3 February 2012 (Friday)
Registered as of 21 March 1967 (Tuesday)
Date of Re-registration
10 June 1997 (Tuesday)
Registered Office
Level 4
143 Nelson Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 4
143 Nelson Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 2 December 1991 to 2 March 1995
    12 Kokiri St, Te Atatu South, Auckland
  2. From 2 March 1995 to 28 February 2001
    83 Three Mile Bush Road, Whangarei
  3. From 28 February 2001 to 7 February 2005
    Dip Road, Kamo
  4. From 7 February 2005 to 5 March 2008
    Des Quinn, Chartered Accountant, 5 Hunt Street, Whangarei
  5. From 5 March 2008 to 17 February 2012
    Mallett Angelo Quinn Ltd, 1st Floor, 5 Hunt Street, Whangarei, NZ

Address for Service

  1. From 28 February 2001 to 7 February 2005
    Gunson Mclean, Connell Rishworth Building, Vinery Lane, Whangarei
  2. From 28 February 2001 to 28 February 2001
    Dip Road, Kamo
  3. From 7 February 2005 to 5 March 2008
    Des Quinn, Chartered Accountant, 5 Hunt Street, Whangarei
  4. From 5 March 2008 to 17 February 2012
    Mallett Angelo Quinn Ltd, 1st Floor, 5 Hunt Street, Whangarei, NZ

Company Director

1 listed
MC
Matthew John CRUM
Appointed 2 Oct 2000 · 23 O'shea Road, Maunu, Whangarei, NZ, 0110

Company Shareholders

3 share parcels · 5,600 shares total

Share allocation 1
5,596 shares (99.93%)
Shonagh Jan CRUM
23 O'shea Road, Rd9, Whangarei
Desmond Bernard QUINN
5 Hunt Street, Whangarei
Matthew John CRUM
23 O'shea Road, Rd9, Whangarei
Share allocation 2
2 shares (0.04%)
Shonagh Jan CRUM
23 O'shea Road, Rd9, Whangarei
Share allocation 3
2 shares (0.04%)
Matthew John CRUM
23 O'shea Road, Rd9, Whangarei