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UFO LIMITED

Removed
NZBN 9429040104188 · NZ Company No. 189882 · NZ Limited Company · Incorporated 3 Apr 1969

Ufo Limited was incorporated on 3 April 1969 (Thursday) and as of 25 January 2017 (Wednesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040104188
Company Number
189882
Company Name
UFO LIMITED
Previously Known As
CAMBRIDGE TIMBER & HARDWARE LIMITED
before 14 October 2002, Monday
Entity Type
NZ Limited Company
Date of Incorporation
3 April 1969 (Thursday)
Status
Removed
Status History
Removed as of 6 April 2005 (Wednesday)
Registered as of 3 April 1969 (Thursday)
Date of Re-registration
23 June 1997 (Monday)
Registered Office
C/- Hogans Ltd
22-24 Victoria Street
Cambridge
NZ
Country of Origin
New Zealand
Address for Service
C/- Hogans Ltd
22-24 Victoria Street
Cambridge
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 23 June 1997 to 25 November 2003
    Gillies St, Cambridge

Address for Service

  1. From 27 February 1998 to 25 November 2003
    Gilles Street, Cambridge

Company Directors

3 listed
FO
Franciscus Johannes Ignatius OVERWATER
Appointed 5 Nov 1984 · 1 Victoria Street, Cambridge
KF
Kevin Thomas FIELD
Appointed 5 Nov 1984 · Kelly Road, Cambridge
BU
Bryan Gilbert UNWIN
Appointed 16 Oct 1984 · Hannons Road, R D 1, Cambridge

Company Shareholders

10 share parcels · 200,000 shares total

Share allocation 1
20,856 shares (10.43%)
Robin Jeffrey MORRISS
C/- Hogans Ltd, P O Box 217, Cambridge
Murray Athol OSMOND
C/- Hogans Ltd, P O Box 217, Cambridge
Share allocation 2
30 shares (0.02%)
Bryan Gilbert UNWIN
Hannons Road, R D 1, Cambridge
Share allocation 3
120 shares (0.06%)
Kevin Thomas FIELD
Kelly Road, Cambridge
Share allocation 4
150 shares (0.08%)
Franciscus J I OVERWATER
1 Victoria Street, Cambridge
Share allocation 5
11,249 shares (5.62%)
Matthew Philip HANNA
Roto-o-rangi Road, Cambridge
Geoffrey J HOGAN
73 Roto-o-rangi Road, Cambridge
Johanna S OVERWATER
1 Victoria Street, Cambridge
Franciscus J I OVERWATER
1 Victoria Street, Cambridge
Share allocation 6
13,313 shares (6.66%)
Janine Gail UNWIN
Hannons Road, R D 1, Cambridge
Share allocation 7
13,313 shares (6.66%)
Bryan Gilbert UNWIN
Hannons Road, R D 1, Cambridge
Share allocation 8
47,329 shares (23.66%)
Edward Dean CLARKE
3a Dick Street, Cambridge
Suzanne Margaret FIELD
Kelly Road, Cambridge
Kevin Thomas FIELD
Kelly Road, Cambridge
Share allocation 9
20,856 shares (10.43%)
Edward Dean CLARKE
3a Dick Street, Cambridge
Suzanne Margaret FIELD
Kelly Road, Cambridge
Kevin Thomas FIELD
Kelly Road, Cambridge
Share allocation 10
72,784 shares (36.39%)
Matthew Philip HANNA
Roto-o-rangi Road, Cambridge
Geoffrey HOGAN
73 Roto-o-rangi Road, Cambridge
Johanna S OVERWATER
1 Victoria Street, Cambridge
Franciscus J I OVERWATER
1 Victoria Street, Cambridge