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WARWICK INVESTMENTS LIMITED

Removed
NZBN 9429040858371 · NZ Company No. 27306 · NZ Limited Company · Incorporated 18 Jul 1962

Warwick Investments Limited was incorporated on 18 July 1962 (Wednesday) and as of 21 July 2016 (Thursday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040858371
Company Number
27306
Company Name
WARWICK INVESTMENTS LIMITED
Previously Known As
NORTH ISLAND FREIGHTERS (PALMERSTON NORTH) LIMITED
before 21 June 1968, Friday
Entity Type
NZ Limited Company
Date of Incorporation
18 July 1962 (Wednesday)
Status
Removed
Status History
Removed as of 14 April 2000 (Friday)
Registered as of 18 July 1962 (Wednesday)
Date of Re-registration
8 May 1996 (Wednesday)
Registered Office
Level 28 Majestic Centre
100 Willis Street
Wellington
NZ
Country of Origin
New Zealand
Address for Service
Level 28
Majestic Centre
100 Willis Street, Wellington
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 8 May 1996 to 12 January 1998
    Level 9 Cml Bldg, 22-24 Victoria St, Wellington
  2. From 12 January 1998 to 1 October 1998
    Level 6, 22-24 Victoria St, Wellington
  3. From 1 October 1998 to 1 October 1998
    Level 26 Majestic Centre, 100 Willis Street, Wellington

Address for Service

  1. From 4 December 1997 to 1 October 1998
    Level 6, 22-24victoria Street, Wellington
  2. From 1 October 1998 to 1 October 1998
    Level 26 Majestic Centre, 100 Willis Street, Wellington

Company Directors

4 listed
JP
John Anthony PAYNE
Appointed 30 Jun 1998 · 4 Ramphal Terrace, Khandallah, Wellington, NZ, 6035
HR
Herman Charles ROCKEFELLER
Appointed 30 Jun 1998 · 9 Heke Street, Ngaio, Wellington, NZ, 6035
MW
Murray Robert WESTON
Appointed 30 Jun 1998 · 146 Tinakori Road, Thorndon, Wellington, NZ, 6011
AA
Arun AMARSI
Appointed 30 Nov 1999 · 4/22 Oriental Terrace, Wellington

Company Shareholders

1 share parcel · 101,500 shares total

Share allocation 1
101,500 shares (100%)
Company No.: 347078
NZBN: 9429039600240
BIL (NZ HOLDINGS) LIMITED
Level 28, Majestic Centre, 100 Willis Street, Wellington