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W.D. & H.O. WILLS (NEW ZEALAND) LIMITED

Removed
NZBN 9429040973548 · NZ Company No. 1134 · NZ Limited Company · Incorporated 17 Apr 1919

W.D. & H.O. Wills (new Zealand) Limited was incorporated on 17 April 1919 (Thursday) and as of 28 June 2016 (Tuesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040973548
Company Number
1134
Company Name
W.D. & H.O. WILLS (NEW ZEALAND) LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
17 April 1919 (Thursday)
Status
Removed
Status History
Removed as of 13 January 2015 (Tuesday)
Registered as of 17 April 1919 (Thursday)
Date of Re-registration
3 June 1997 (Tuesday)
Registered Office
2 Watt Street
Parnell
Auckland
NZ 1052
Country of Origin
New Zealand
Address for Service
2 Watt Street
Parnell
Auckland
NZ 1052

Historic Data for Addresses

Principal Place of Business

  1. From 2 November 1999 to 23 April 2001
    124-130 Richmond Street, Petone, Wellington
  2. From 23 April 2001 to 22 April 2003
    C/- British American Tobacco (nz) Ltd, Level 14, 66 Wyndham Street, Auckland
  3. From 22 April 2003 to 23 April 2005
    14th Floor, Price Waterhouse Centre, Cnr Wyndham & Hobson Streets, Auckland
  4. From 23 April 2005 to 4 September 2014
    Geni Building, 66 Wyndham Street, Auckland City, NZ

Address for Service

  1. From 2 November 1999 to 30 April 2002
    Same As Registered Office Address
  2. From 2 November 1999 to 2 November 1999
    124-130 Richmond Street, Petone, Wellington
  3. From 30 April 2002 to 17 June 2002
    C/- British American Tobacco (nz) Limite, Level 14, 66 Wyndham Street, Auckland
  4. From 17 June 2002 to 22 April 2003
    C/- British American Tobacco (nz) Ltd, Level 14, 66 Wyndham Street, Auckland
  5. From 22 April 2003 to 23 April 2005
    14th Floor, Price Waterhouse Centre, Cnr Wyndham & Hobson Streets, Auckland
  6. From 23 April 2005 to 4 September 2014
    Geni Building, 66 Wyndham Street, Auckland City, NZ

Address for Records

  1. From 23 April 2001 to 23 April 2001
    124-130 Richmond Street, Petone, Wellington

Company Directors

3 listed
SR
Stephen James RUSH
Appointed 1 Feb 2012 · 2 Watt Street, Parnell, Auckland, NZ, 1052
SD
Saul Michael DERBER
Appointed 25 Nov 2013 · 2 Watt Street, Parnell, Auckland, NZ, 1052
SP
Sonia PRASAD
Appointed 11 Jan 2013 · 2 Watt Street, Parnell, Auckland, NZ, 1052

Company Shareholders

1 share parcel · 976,000 shares total

Share allocation 1
976,000 shares (100%)
Company No.: 44087
NZBN: 9429040745206
BRITISH AMERICAN TOBACCO HOLDINGS (NEW ZEALAND) LIMITED
2 Watt Street, Parnell, Auckland