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UK MEX LIMITED

Struck Off
NZBN 9429036730728 · NZ Company No. 1169568 · NZ Limited Company · Incorporated 20 Nov 2001

Uk Mex Limited was incorporated on 20 November 2001 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429036730728
Company Number
1169568
Company Name
UK MEX LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
20 November 2001 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 17 March 2015 (Tuesday)
Registered as of 20 November 2001 (Tuesday)
Registered Office
4 Samoa St
Kilbirnie
Wellington
NZ
Country of Origin
New Zealand
Address for Service
4 Samoa St
Kilbirnie
Wellington
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 20 November 2001 to 31 March 2003
    56 Beach Rd, Howick, Auckland
  2. From 31 March 2003 to 5 January 2004
    28 Windsong Court, Howick, Auckland
  3. From 5 January 2004 to 11 September 2006
    4 Samoa St, Kilburnie, Wellington

Address for Service

  1. From 20 November 2001 to 31 March 2003
    56 Beach Rd, Howick, Auckland
  2. From 31 March 2003 to 5 January 2004
    P O Box 38 872, Howick
  3. From 5 January 2004 to 11 September 2006
    4 Samoa St, Kilburnie, Wellington

Company Directors

4 listed
LK
Lindsay KEPPLE
Appointed 20 Nov 2001 · 24 Stanton Ave, Alloa, Fk10 1ne, United Kingdom
JM
Jamie MCCARTHY
Appointed 20 Nov 2001 · 4 Samoa St, Kilbirnie, Wellington, NZ, 6022
BT
Bruce TAYLOR
Appointed 20 Nov 2001 · Bedlormie House, Bathgate, West Lothian, Scotland Eh 48 3ag
TW
Tony WALKER
Appointed 20 Nov 2001 · 513 Whakatirau Rd, Rd4, Hastings, NZ, RD4

Company Shareholders

4 share parcels · 18 shares total

Share allocation 1
5 shares (27.78%)
Lindsay KEPPLE
24 Stanton Ave, Alloa, Fk10 1ne, United Kingdom
Share allocation 2
2 shares (11.11%)
J S MCCARTHY, W L C BRIERLEY, J DE LISLE
4 Samoa St, Kilbirnie, Wellington
Share allocation 3
8 shares (44.44%)
Bruce TAYLOR
8 Hall Terrace, Torphichen, Bathgate, West Lothian, Scotland Eh 48 4nr
Share allocation 4
3 shares (16.67%)
Tony WALKER
41 Neeve Rd, Taradale, Napier