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TURN OF THE CENTURY LIMITED

● Registered
NZBN 9429039393951 · NZ Company No. 411612 · NZ Limited Company · Incorporated 30 Jun 1989

Turn Of The Century Limited was incorporated on 30 June 1989 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13504 days.

NZ Business Number
9429039393951
Company Number
411612
Company Name
TURN OF THE CENTURY LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
30 June 1989 (Friday)
Status
Registered
Status History
Registered as of 30 June 1989 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Level 4
3 Ferncroft Street, Grafton
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 4
3 Ferncroft Street, Grafton
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 18 November 1991 to 12 February 1993
    —
  2. From 12 February 1993 to 6 December 1996
    Offices Of Trend Travel Limited, 500 Parnell Road, Parnell, Auckland.
  3. From 6 December 1996 to 29 January 1998
    C/- Horwath Brannigan Mccullagh & Co, Level 10 Barclays House, 70 Shortland Street, Auckland.
  4. From 29 January 1998 to 13 March 2000
    1st Floor, 55 Cavendish Drive, Manukau, Auckland
  5. From 13 March 2000 to 17 March 2000
    3/11 Woodbine Avenue, Greenlane, Auckland
  6. From 17 March 2000 to 1 August 2002
    C/- R Haswell, Lake Rotoroa Lodge, Gowan Valley, Nelson Lakes
  7. From 1 August 2002 to 4 September 2012
    Level 5, 110 Symonds Street, Auckland, NZ

Address for Service

  1. From 29 January 1998 to 17 March 2000
    3/11 Woodbine Avenue, Greenlane, Auckland
  2. From 29 January 1998 to 29 January 1998
    1st Floor, 55 Cavendish Drive, Manukau, Auckland
  3. From 17 March 2000 to 1 August 2002
    C/- R Haswell, Lake Rotoroa Lodge, Gowan Valley, Nelson Lakes
  4. From 17 March 2000 to 17 March 2000
    C/- R Haswell, Lake Rotoroa Lodge, Gowan Valley, Nelson Lakes
  5. From 1 August 2002 to 4 September 2012
    Level 5, 110 Symonds Street, Auckland, NZ

Address for Records

  1. From 19 February 2001 to 19 February 2001
    1st Floor, 55 Cavendish Drive, Manukau, Auckland

Company Directors

2 listed
BB
Brian Richard BAUDINET
Appointed 5 Dec 1992 · Rarotonga, Cook Islands, CK
GS
Grahame Watson STRUTHERS
Appointed 12 Nov 2015 · 101 Waimarie Road, Whenuapai, Auckland, NZ, 0618

Company Shareholders

2 share parcels · 111,000 shares total

Share allocation 1
1 shares (0.00%)
Grahame Watson STRUTHERS
101 Waimarie Road, Whenuapai, Auckland
Share allocation 2
110,999 shares (100.00%)
Brian BAUDINET
Rarotonga, Cook Islands