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UPWIND ASSOCIATES LIMITED

Removed
NZBN 9429039807816 · NZ Company No. 283762 · NZ Limited Company · Incorporated 6 Nov 1985

Upwind Associates Limited was incorporated on 6 November 1985 (Wednesday) and as of 6 April 2017 (Thursday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039807816
Company Number
283762
Company Name
UPWIND ASSOCIATES LIMITED
Previously Known As
CHAMPAGNE CONSULTANTS LIMITED
before 17 January 2003, Friday

MANDA LIMITED
before 16 February 2001, Friday

CHAMPAGNE CONSULTANTS LIMITED
before 4 October 1999, Monday
Entity Type
NZ Limited Company
Date of Incorporation
6 November 1985 (Wednesday)
Status
Removed
Status History
Removed as of 19 August 2011 (Friday)
In Liquidation as of 1 April 2003 (Tuesday)
Registered as of 6 November 1985 (Wednesday)
Date of Re-registration
4 June 1997 (Wednesday)
Registered Office
Kpmg
Level 7, 135 Victoria Street
Wellington
NZ
Country of Origin
New Zealand
Address for Service
29 Pitt St
Wadestown
Wellington
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 5 March 1997 to 5 March 1997
    C/o Peat Marwick Mitchell & Co, Willbank House, Willis St, Wellington

Address for Service

  1. From 4 June 1997 to 11 April 2003
    C/o Kpmg, Victoria Street, Wellington

Company Directors

4 listed
ML
Martin Andrew LENART
Appointed 6 Nov 1985 · 29 Pitt Street, Wadestown, Wellington, NZ, 6012
AR
Alan Frank ROSLING
Appointed 19 May 1987 · 798 Tram Road, Christchurch, NZ, 7692
JP
Julian Mallory PRICE
Appointed 8 Dec 2000 · 117 Heaton Street, Christchurch, NZ, 8052
JB
Jared Mark BRIXTON
Appointed 8 Dec 2000 · 15a Marjory Close, Broadmeadows, Wellington, NZ, 6035

Company Shareholders

11 share parcels · 1,000 shares total

Share allocation 1
50 shares (5%)
Ann MOWBRAY
41 Bannister Ave, Johnsonville, Wellington
Share allocation 2
200 shares (20%)
J PRICE
117 Heaton St, Christchurch
Share allocation 3
30 shares (3%)
V DUNDAS
18 Aquith Tce, Brooklyn, Wellington
Share allocation 4
30 shares (3%)
J SCADDEN
9 Cunliffe St, Johnsonville, Wellington
Share allocation 5
100 shares (10%)
Jared BRIXTON
15a Marjory Close, Broadmeadows, Wellington
Share allocation 6
60 shares (6%)
A LAING
19 Kotuku St, Paraparaumu, Wellington
Share allocation 7
10 shares (1%)
B MCEWAN
3/196 Sydney Street West, Thorndon, Wellington
Share allocation 8
10 shares (1%)
H CURTIS
60 Hollywood Tce, Titirangi, Auckland
Share allocation 9
10 shares (1%)
B SCOTT
38 Chateau Drive, Ilam, Christchurch
Share allocation 10
10 shares (1%)
M MACKAY
117 Kainga Rd, Kainga Road, Christchurch
Share allocation 11
490 shares (49%)
CHAMPAGNE HOLDINGS TRUST
C/- 29 Pitt Street, Wadestown, Wellington