Wales & Mackinlay Holdings Limited was incorporated on 11 February 1937 (Thursday) and as of 11 August 2016 (Thursday) is a Removed NZ Limited Company.
Overview
- NZ Business Number
- 9429040746203
- Company Number
- 43923
- Company Name
- WALES & MACKINLAY HOLDINGS LIMITED
- Entity Type
- NZ Limited Company
- Date of Incorporation
- 11 February 1937 (Thursday)
- Status
- Removed
- Status History
- Removed as of 19 August 2008 (Tuesday)
In Liquidation as of 5 May 2008 (Monday)
Registered as of 11 February 1937 (Thursday) - Date of Re-registration
- 12 April 1995 (Wednesday)
- Registered Office
- Level 11, Shortland Tower One
51-53 Shortland Street
Auckland
NZ - Country of Origin
- New Zealand
- Address for Service
- Level 11, Shortland Tower One
51-53 Shortland Street
Auckland
NZ
Historic Data for Addresses
Principal Place of Business
- From 5 March 1997 to 23 March 199813th Floor Tower Two, Shortland Centre, Shortland Street, Auckland
- From 23 March 1998 to 10 July 1998199-209 Great North Road, Grey Lynn, Auckland
- From 10 July 1998 to 12 April 1999Level 1, Building 5, Central Park, 666 Great South Road, Penrose, Auckland
- From 12 April 1999 to 19 July 2002199-209 Gt North Road, Grey Lynn, Auckland 2
Address for Service
- From 23 March 1998 to 12 April 1999Deloitte Touche Tohmatsu, 13th Floor Tower Two, Shortland Centre, Auckland
- From 12 April 1999 to 19 July 2002Same As Registered Office Address
- From 12 April 1999 to 12 April 1999Level 1, Building 5, Central Park, 666 Great South Road, Penrose, Auckland
Company Directors
2 listedRW
Ross Stanley WALES
Appointed 1 May 1991 · 8 Arney Road, Remuera, Auckland 5
PW
Patricia Jeanette WALES
Appointed 6 Mar 2003 · 8 Arney Road, Remuera, Auckland, NZ, 1050