Transfield New Zealand Limited was incorporated on 18 July 1966 (Monday) and as of 29 August 2016 (Monday) is a Removed NZ Limited Company.
Overview
- NZ Business Number
- 9429040637303
- Company Number
- 71003
- Company Name
- TRANSFIELD NEW ZEALAND LIMITED
- Previously Known As
- TRANSFIELD WHANGAREI LIMITED
before 30 January 1998, Friday
TRANSFIELD LIMITED
before 15 April 1993, Thursday
TRANSFIELD (N.Z.) LIMITED
before 5 November 1985, Tuesday
TRANSFIELD NEW ZEALAND LIMITED
before 9 October 1972, Monday - Entity Type
- NZ Limited Company
- Date of Incorporation
- 18 July 1966 (Monday)
- Status
- Removed
- Status History
- Removed as of 8 August 2014 (Friday)
Registered as of 18 July 1966 (Monday) - Date of Re-registration
- 1 July 1997 (Tuesday)
- Registered Office
- Lane Neave Lawyers
137 Victoria Street
Christchurch
NZ 8013 - Country of Origin
- New Zealand
- Address for Service
- Lane Neave Lawyers
137 Victoria Street
Christchurch
NZ 8013
Historic Data for Addresses
Principal Place of Business
- From 15 February 1992 to 9 October 1992Kpmg Peat Marwick, Level 6 Kpmg Peat Marwick Centre, 9 Princes Street, Auckland 1
- From 9 October 1992 to 13 August 1998Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland
- From 13 August 1998 to 4 April 2001C/- Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
- From 4 April 2001 to 8 May 2002Pricewaterhousecoopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
- From 8 May 2002 to 17 October 2011Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland, NZ
Address for Service
- From 1 July 1997 to 4 April 2001C/- Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
- From 4 April 2001 to 8 May 2002Pricewaterhousecoopers, 23-29 Albert Street, Auckland
- From 4 April 2001 to 4 April 2001Pricewaterhousecoopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
- From 8 May 2002 to 17 October 2011Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland, NZ
Address for Records
- From 1 July 1997 to 2 April 2003C/- Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
- From 2 April 2003 to 2 April 2003C/- Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Address for Share Register
- From 30 March 2001 to 2 May 200223-29 Albert Street, Auckland
Company Directors
2 listedGB
Guido Franco Mario BELGIORNO-NETTIS
Appointed 30 Mar 1998 · 2a Cyprian Street, Mosman, New South Wales 2088, Australia
LB
Luca BELGIORNO-NETTIS
Appointed 17 Sep 1999 · 6-12 Roslyndale Avenue, Woollahra, Nsw 2025, Australia