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WATFORD HOLDINGS LIMITED

Removed
NZBN 9429040742816 · NZ Company No. 44820 · NZ Limited Company · Incorporated 30 Mar 1942

Watford Holdings Limited was incorporated on 30 March 1942 (Monday) and as of 11 August 2016 (Thursday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040742816
Company Number
44820
Company Name
WATFORD HOLDINGS LIMITED
Previously Known As
MODERN BAGS LIMITED
before 17 April 1997, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
30 March 1942 (Monday)
Status
Removed
Status History
Removed as of 30 March 1998 (Monday)
Registered as of 30 March 1942 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
First Floor
93 Cuba Mall
Wellington
NZ
Country of Origin
New Zealand
Address for Service
First Floor
93 Cuba Mall
Wellington
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 10 October 1991 to 19 September 1996
    300 Richmond Rd, Grey Lynn, Auckland
  2. From 19 September 1996 to 19 September 1996
    Modern Bags Limited, Robert Hannah Centre, Level 5 5 Eva Street, Wellington

Address for Records

  1. From 8 August 2002 to 8 August 2002
    First Floor, 93 Cuba Mall, Wellington

Company Directors

2 listed
MB
Michael John BEAGLEY
Appointed 27 May 1996 · 79 Amritsar Street, Khandallah, Wellington, NZ, 6035
AB
Arthur BORREN
Appointed 7 Feb 1997 · 13 Canterbury Place, Parnell, Auckland, NZ, 1052

Company Shareholders

7 share parcels · 1,763,982 shares total

Share allocation 1
1,760,377 shares (99.80%)
DFL FOOTWEAR LIMITED
5 Eva Street, Wellington
Share allocation 2
3,600 shares (0.20%)
David Albert STOTT
P O Box 68433, Newton
Share allocation 3
1 shares (0.00%)
William Francis WALLACE
22 Spinnaker Drive, Wellington
Share allocation 4
1 shares (0.00%)
Vernon James BAILEY
12 Bushland Grove, Wellington
Share allocation 5
1 shares (0.00%)
Rex James MCARLEY
16a Ferry Street, Wellington
Share allocation 6
1 shares (0.00%)
Richard Grenville JOHNSON
36 Bayview Terrace, Wellington
Share allocation 7
1 shares (0.00%)
Edmund Charles MACKAY
6 Seatoun Heights Road, Wellington