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TRAM ROAD FARM LIMITED

Removed
NZBN 9429039365873 · NZ Company No. 421137 · NZ Limited Company · Incorporated 23 Jan 1989

Tram Road Farm Limited was incorporated on 23 January 1989 (Monday) and as of 27 June 2017 (Tuesday) is a Removed NZ Limited Company.

NZ Business Number
9429039365873
Company Number
421137
Company Name
TRAM ROAD FARM LIMITED
Previously Known As
HILLCOTE HOLDINGS LIMITED
before 3 April 1998, Friday
Entity Type
NZ Limited Company
Date of Incorporation
23 January 1989 (Monday)
Status
Removed
Status History
Removed as of 17 November 1999 (Wednesday)
In Liquidation as of 8 March 1999 (Monday)
Registered as of 23 January 1989 (Monday)
Date of Re-registration
23 June 1995 (Friday)
Registered Office
322 Riccarton Road
Christchurch
NZ
Country of Origin
New Zealand
Address for Service
322 Riccarton Road
Christchurch
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 24 May 1993 to 7 July 1993
    5th Floor, 50-56 Kilmore Street, Christchurch
  2. From 7 July 1993 to 9 March 1994
    New Zealand Guardian Trust, Nzi House 7th Floor, 96 Hereford Street, Christchurch
  3. From 9 March 1994 to 31 October 1995
    1st Floor, 105 Queens Street, Auckland
  4. From 31 October 1995 to 24 June 1996
    C/- Kpmg Peat Marwick, Level 15, Clarendon Tower,, 78 Worcester Street, Christchurch
  5. From 24 June 1996 to 1 April 1998
    C/- Dairy Brands New Zealand Limited, 5th Floor, 50-56 Kilmore Street, Christchurch
  6. From 1 April 1998 to 1 April 1998
    20 Moorhouse Avenue, Christchurch

Address for Service

  1. From 23 June 1995 to 24 June 1996
    -
  2. From 24 June 1996 to 14 January 1998
    C/-k P M G Peat Marwick, Level 15, Clarendon Tower, 78 Worcester Street, Christchurch
  3. From 14 January 1998 to 14 January 1998
    20 Moorhouse Avenue, Christchurch

Company Directors

2 listed
SC
Simon Alexander CHALLIES
Appointed 22 Mar 1996 · 28b Armagh Street, Christchurch, NZ, 8013
JW
John James WAFER
Appointed 25 Jan 1997 · 45a Portland Road, Remuera, Auckland 1005, NZ, 1050

Company Shareholders

2 share parcels · 1,100 shares total

Share allocation 1
100 shares (9.09%)
Company No.: 548583
NZBN: 9429038981838
HONAR HOLDINGS NO. 1 LIMITED
Floor 9, Farmers Mutual House, 68 The Square, Palmerston North
Share allocation 2
1,000 shares (90.91%)
Company No.: 548583
NZBN: 9429038981838
HONAR HOLDINGS NO. 1 LIMITED
Floor 9, Farmers Mutual House, 68 The Square, Palmerston North