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VENEX BUILDING MANAGEMENT (WAIROA) LIMITED

Struck Off
NZBN 9429039138293 · NZ Company No. 497816 · NZ Limited Company · Incorporated 14 Mar 1991

Venex Building Management (wairoa) Limited was incorporated on 14 March 1991 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039138293
Company Number
497816
Company Name
VENEX BUILDING MANAGEMENT (WAIROA) LIMITED
Previously Known As
VENEX LIMITED
before 5 September 1991, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
14 March 1991 (Thursday)
Status
Struck Off
Status History
Struck Off as of 13 May 2006 (Saturday)
In Liquidation as of 15 November 2004 (Monday)
Registered as of 14 March 1991 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
C/-pricewaterhousecoopers
113-119 The Terrace
Wellington
NZ
Country of Origin
New Zealand
Address for Service
C/-pricewaterhousecoopers
113-119 The Terrace
Wellington
NZ

Historic Data for Addresses

Address for Service

  1. From 21 February 1992 to 21 February 1992
    -
  2. From 21 February 1992 to 7 August 2003
    Same As Registered Office Address
  3. From 7 August 2003 to 26 November 2004
    C/- Palairet Pearson, 86 Station Street, Napier

Principal Place of Business

  1. From 13 August 1993 to 6 June 1995
    C/- Carr & Stanton, Chartered Accountants, 117e Queen Street, Hastings
  2. From 6 June 1995 to 25 July 1997
    Atkinson & Associates, Chartered Accountants, 117 Market Street North, Hastings
  3. From 25 July 1997 to 24 June 2002
    C/o Messrs Kelly Mcneil, 2nd Floor Tower Building, Cnr Railway & Lyndon Roads, Hastings
  4. From 24 June 2002 to 7 August 2003
    Awamate Road, Rd 3, Napier
  5. From 7 August 2003 to 26 November 2004
    Palairet Pearson, 86 Station Street, Napier

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
DS
Douglas Mardon SOMERVILLE
Appointed 14 Mar 1991 · State Highway 2, Wairoa
HN
Hugh Gerald NORRIS
Appointed 19 May 1995 · Huramua Road, Wairoa

Company Shareholders

3 share parcels · 100,000 shares total

Share allocation 1
7,000 shares (7%)
D.m SOMERVILLE
Po Box 944, Napier
J.r SOMERVILLE
Po Box 944, Napier
S.c LACEY
Po Box 944, Napier
Share allocation 2
63,000 shares (63%)
Douglas Mardon SOMERVILLE
State Highway 2, Wairoa
Share allocation 3
30,000 shares (30%)
Hugh Gerald NORRIS
Huramua Road, Wairoa