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UDY & BURTON LIMITED

Removed
NZBN 9429040961385 · NZ Company No. 5323 · NZ Limited Company · Incorporated 28 Jul 1947

Udy & Burton Limited was incorporated on 28 July 1947 (Monday) and as of 29 June 2016 (Wednesday) is a Removed NZ Limited Company.

NZ Business Number
9429040961385
Company Number
5323
Company Name
UDY & BURTON LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
28 July 1947 (Monday)
Status
Removed
Status History
Removed as of 25 February 2014 (Tuesday)
Registered as of 28 July 1947 (Monday)
Date of Re-registration
16 May 1997 (Friday)
Registered Office
C/-accountants On London Limited
3 London Street
Hamilton 3204
NZ
Country of Origin
New Zealand
Address for Service
C/-accountants On London Limited
3 London Street
Hamilton 3204
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 18 November 1993 to 20 September 1996
    Bloomfield Hse, 46-50 Bloomfield Tce, Lower Hutt
  2. From 20 September 1996 to 16 May 1997
    Top Floor, Cornwall House, 23 Raroa Road, Lower Hutt
  3. From 16 May 1997 to 4 March 2004
    Top Floor, Cornwall House,, 23 Raroa Road,, Lower Hutt
  4. From 4 March 2004 to 2 March 2007
    C/o Accountants On London Ltd, 1 London Street, Hamilton
  5. From 2 March 2007 to 29 October 2009
    C/-accountants On London Ltd, 3 London Street, Hamilton

Address for Service

  1. From 4 March 1998 to 4 March 2004
    C/- Craig & Tasker, 4th Floor, Amp Building, 586 Victoria Street, Hamilton
  2. From 4 March 2004 to 2 March 2007
    C/o Accountants On London Ltd, 1 London Street, Hamilton
  3. From 2 March 2007 to 29 October 2009
    C/o Accountants On London Ltd, 3 London Street, Hamilton

Company Directors

2 listed
JJ
James Charles JOHNSON
Appointed 16 Feb 1993 · 56 Harbour Drive, Otumoetai, Tauranga, NZ, 3110
PC
Peter John CRAIG
Appointed 6 Sep 1996 · 15 Radnor Street, Hamilton, NZ, 3204

Company Shareholders

3 share parcels · 560,000 shares total

Share allocation 1
140,000 shares (25%)
Trevor Albert SMITH
871 Parallel Road, R D 1, Ohaupo
Share allocation 2
419,814 shares (74.97%)
James Charles JOHNSON
56 Harbour Drive, Tauranga
Share allocation 3
186 shares (0.03%)
Peter John CRAIG
15 Radnor Street, Hamilton