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WGL REALISATIONS LIMITED

Removed
NZBN 9429031896665 · NZ Company No. 131870 · NZ Limited Company · Incorporated 8 Apr 1936

Wgl Realisations Limited was incorporated on 8 April 1936 (Wednesday) and as of 26 November 2016 (Saturday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429031896665
Company Number
131870
Company Name
WGL REALISATIONS LIMITED
Previously Known As
WHITCOULLS GROUP LIMITED
before 23 June 2011, Thursday

BLUE STAR CONSUMER RETAILING LIMITED
before 15 November 2001, Thursday

WHITCOULLS LIMITED
before 1 April 1997, Tuesday

WHITCOMBE & TOMBS LIMITED
before 15 March 1973, Thursday

BONDS STATIONERY COMPANY LIMITED
before 6 May 1971, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
8 April 1936 (Wednesday)
Status
Removed
Status History
Removed as of 4 July 2014 (Friday)
Registered as of 14 April 2014 (Monday)
Voluntary Administration as of 18 February 2011 (Friday)
Registered as of 8 April 1936 (Wednesday)
Date of Re-registration
7 April 1997 (Monday)
Registered Office
Russell McVeagh
Level 30 Vero Centre
48 Shortland Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Russell McVeagh
Level 30 Vero Centre
48 Shortland Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 4 November 1996 to 1 December 1997
    Whitcoulls Group Ltd, 91-95 Mt Eden Road, Auckland
  2. From 1 December 1997 to 30 June 2000
    Level 22, Coopers & Lybrand Building, 23-29 Albert St, Auckland
  3. From 30 June 2000 to 28 June 2001
    Level 37 - Coopers & Lybrand Building, 23 - 29 Albert Street, Auckland
  4. From 28 June 2001 to 2 July 2002
    Level 37, 23-29 Albert St, Auckland
  5. From 2 July 2002 to 11 December 2009
    C/- Deloitte Touche Tomatsu, Level 8 Deloitte House, 8 Nelson Street, Auckland
  6. From 11 December 2009 to 28 January 2010
    Level 19, 8 Exhibitioni Street, Melbourne, Vic 3000, Australia
  7. From 28 January 2010 to 15 April 2010
    Level 19, 8 Exhibition Street, Melbourne, Vic 3000, Australia
  8. From 15 April 2010 to 15 July 2011
    Level 5, 131 Queen Street, Auckland, NZ

Address for Service

  1. From 1 December 1997 to 30 June 2000
    Level 22, Coopers & Lybrand Building, 23-29 Albert Street, Auckland
  2. From 30 June 2000 to 28 June 2001
    Level 37 - Coopers & Lybrand Building, 23 - 29 Albert Street, Auckland
  3. From 28 June 2001 to 2 July 2002
    Level 5, 131 Queen Street, Auckland
  4. From 28 June 2001 to 28 June 2001
    Level 37, 23-29 Albert St, Auckland
  5. From 2 July 2002 to 11 December 2009
    C/- Deloitte Touche Tomatsu, Level 8 Deloitte House, 8 Nelson Street, Auckland
  6. From 11 December 2009 to 15 July 2011
    Level 19, 8 Exhibition Street, Melbourne, Vic 3000, Australia, NZ

Company Directors

3 listed
TR
Tony RISTEVSKI
Appointed 30 Jul 2009 · 69 Tennyson Street, Moonee Ponds, Vic 3000, Australia
PK
Peter KALAN
Appointed 30 Jul 2009 · 4d/220 Victoria St West, Freemans Bay, Auckland
SS
Samuel Olukayode SHOSANYA
Appointed 18 Nov 2009 · 24 Summerhill Place, St Heliers, Auckland

Company Shareholders

1 share parcel · 3,000 shares total

Share allocation 1
3,000 shares (100%)
Company No.: 120265
NZBN: 9429032000016
WGL RETAIL HOLDINGS LIMITED
Level 30, Vero Centre, 48 Shortland Street, Auckland