WENDOVER HOLDINGS (NO.9) LIMITED NZBN:9429039184511

Wendover Holdings (no.9) Limited was incorporated on 10 October 1990 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number: 9429039184511
Company Number: 482427
Company Name: WENDOVER HOLDINGS (NO.9) LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 10 October 1990 (Wednesday)
Status: Struck Off
Status History: Struck Off as of 27 January 2012 (Friday)
In Liquidation as of 21 October 2011 (Friday)
Registered as of 10 October 1990 (Wednesday)
Date of Re-registration: 26 June 1997 (Thursday)
Registered Office: Level 12
17 Albert Street
Auckland
NZ 1010
Country of Origin: New Zealand
Address for Service: Level 12
17 Albert Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

From 2 April 1993 to 10 May 1994
810 Great South Road, Penrose
From 10 May 1994 to 7 July 2000
Level 3, Ronald Trotter House, 583 Great South Road, Penrose, Auckland
From 7 July 2000 to 7 June 2001
19th Floor, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
From 7 June 2001 to 1 July 2002
19th Floor, The Anz Centre, 23-29 Albert Street, Auckland
From 1 July 2002 to 7 June 2006
Level 38, The Anz Centre, 23-29 Albert Street, Auckland
From 7 June 2006 to 6 January 2009
Level 4, 34 Mahuhu Crescent, Parnell, Auckland
From 6 January 2009 to 1 November 2011
Level 3, 36 Kitchener Street, Auckland 1140, NZ

Address for Service

From 30 June 1999 to 1 July 2002
19th Floor, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
From 1 July 2002 to 7 June 2006
Level 38, The Anz Centre, 23-29 Albert Street, Auckland
From 7 June 2006 to 6 January 2009
Level 4, 34 Mahuhu Crescent, Parnell, Auckland
From 6 January 2009 to 1 November 2011
Level3, 36 Kitchener Street 1140, Auckland, NZ

Company Directors

5 listed

CO

Christopher Shelton OWEN

Appointed 1 Dec 1994 · 38 Channel View Road, Campbells Bay, Auckland, NZ, 0630

BA

Bruce Murray AITKEN

Appointed 16 Dec 1997 · 1600, 1311 Beach Ave, Vancouver, British Columbia, Canada V6e 1v6

RM

Randall Milner MILNER

Appointed 14 May 2001 · 2475 West, 10th Ave, Vancouver Bc V6k 2j4f, Canada

HW

Harvey James WEAKE

Appointed 25 Nov 2003 · 25a Aratonga Ave, Greenlane 1005, Auckland

DA

Dennis Michael ADDISON

Appointed 30 Mar 2009 · 88 Hill Road, Rd1, New Plymouth 4371

Company Shareholders

1 share parcel · 1,000 shares total

Share allocation 1

1,000 shares (100%)

Company No.: 322753
NZBN: 9429039677099
METHANEX NEW ZEALAND LIMITED
Level 3, 36 Kichener St, Auckland 1140