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TONYS BRITANNIA LIMITED

Removed
NZBN 9429040556390 · NZ Company No. 84771 · NZ Limited Company · Incorporated 1 Aug 1972

Tonys Britannia Limited was incorporated on 1 August 1972 (Tuesday) and as of 27 June 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040556390
Company Number
84771
Company Name
TONYS BRITANNIA LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
1 August 1972 (Tuesday)
Status
Removed
Status History
Removed as of 14 April 2016 (Thursday)
Registered as of 1 August 1972 (Tuesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
30 Dungarvon Place
Omaha Beach
R D 6, Warkworth
NZ
Country of Origin
New Zealand
Address for Service
Stace Hammond
Level 7, Tower Centre
45 Queen Street
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 8 February 1999 to 6 January 2005
    Tower 2, Shortland Centre, Shortland St, Auckland
  2. From 6 January 2005 to 31 October 2005
    3/14 The Esplanade, Castor Bay, Auckland

Address for Service

  1. From 8 February 1999 to 6 January 2005
    Same As Registered Office Address
  2. From 8 February 1999 to 8 February 1999
    C/- Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland
  3. From 6 January 2005 to 31 October 2005
    3/14 The Esplanade, Castor Bay, Auckland

Address for Records

  1. From 8 August 2002 to 8 August 2002
    C/- Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland

Company Directors

2 listed
DR
David John RITCHIE
Appointed 3 May 1985 · 30 Dungarvon Place, Rd 6, Warkworth, NZ, 0986
AR
Anja Jayne Margareth RITCHIE
Appointed 3 May 1985 · 30 Dungarvon Place, Rd 6, Warkworth, NZ, 0986

Company Shareholders

2 share parcels · 120,657 shares total

Share allocation 1
60,000 shares (49.73%)
Anja Jayne Margareth RITCHIE
30 Dungarvon Place, Omaha, Rd, Warkworth
Share allocation 2
60,657 shares (50.27%)
David John RITCHIE
30 Dungarvon Place, Omaha, Rd, Warkworth