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TTP (LANDMARK HOUSE) LIMITED

Struck Off
NZBN 9429039244086 · NZ Company No. 461734 · NZ Limited Company · Incorporated 2 Feb 1990

Ttp (landmark House) Limited was incorporated on 2 February 1990 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039244086
Company Number
461734
Company Name
TTP (LANDMARK HOUSE) LIMITED
Previously Known As
TASMAN PROPERTIES (WELLINGTON) LIMITED
before 9 August 1999, Monday

ROBT. JONES (WELLINGTON) LIMITED
before 14 December 1994, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
2 February 1990 (Friday)
Status
Struck Off
Status History
Struck Off as of 30 September 2007 (Sunday)
Registered as of 2 February 1990 (Friday)
Date of Re-registration
12 November 1996 (Tuesday)
Registered Office
Level 1
7 Fanshawe St
Viaduct Harbour, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 1
7 Fanshawe St
Viaduct Harbour, Auckland
NZ

Historic Data for Addresses

Address for Service

  1. From 21 February 1992 to 20 March 1998
    -
  2. From 20 March 1998 to 6 March 2000
    Level 11 Eden House, 44 Kyber Pass Road, Auckland
  3. From 6 March 2000 to 1 September 2000
    Same As Registered Office
  4. From 1 September 2000 to 30 July 2001
    Level 14 Citibank Centre, 23 Customs Street East, Auckland
  5. From 30 July 2001 to 30 July 2001
    Level 13, Citibank Centre, 23 Customs St East, Auckland
  6. From 30 July 2001 to 7 December 2004
    Level 14, Auckland Club Tower, 34 Shortland St, Auckland
  7. From 7 December 2004 to 29 June 2007
    Level 6, Alcatel House, 12 Viaduct Harbour Avenue, Auckland

Principal Place of Business

  1. From 10 August 1993 to 4 October 1996
    15th Floor Robt Jones House, Jervois Quay, Wellington
  2. From 4 October 1996 to 12 November 1996
    Level 8, 85 The Terrace, Wellington
  3. From 12 November 1996 to 1 September 1997
    Level 8,, 85 The Terrace,, Wellington
  4. From 1 September 1997 to 29 March 1999
    Level 11 Eden House, 44 Kyber Pass Road, Auckland
  5. From 29 March 1999 to 6 March 2000
    Level 3 Citibank Centre, 23 Customs Street East, Auckland
  6. From 6 March 2000 to 1 September 2000
    Level 2, Citibank Centre, 23 Customs Street, Auckland
  7. From 1 September 2000 to 30 July 2001
    Level 14 Citibank Centre, 23 Customs Street East, Auckland
  8. From 30 July 2001 to 7 December 2004
    Level 13, Citibank Centre, 23 Customs St East, Auckland
  9. From 7 December 2004 to 29 June 2007
    Level 6, Alcatel House, 12 Viaduct Harbour Avenue, Auckland

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

3 listed
RH
Rodney James HODGE
Appointed 16 Sep 1996 · 53 Mooney Road, Dalefield, Queenstown
GK
Gregory Charles KENWARD
Appointed 21 Apr 1999 · 17d Tarawera Terrace, St Heliers, Auckland
JM
Jennifer Louise MILLER
Appointed 20 Jul 2001 · 12 Eglinton Avenue, Mount Eden, Auckland, NZ, 1024

Company Shareholders

1 share parcel · 10,190,735 shares total

Share allocation 1
10,190,735 shares (100%)
Company No.: 691619
NZBN: 9429038433283
TRANS TASMAN PROPERTIES NZ LIMITED
Level 1, 75 Queen Street, Auckland