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WHITEHEAD AND PEARS LIMITED

Removed
NZBN 9429040965048 · NZ Company No. 4425 · NZ Limited Company · Incorporated 21 Sep 1944

Whitehead And Pears Limited was incorporated on 21 September 1944 (Thursday) and as of 29 June 2016 (Wednesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040965048
Company Number
4425
Company Name
WHITEHEAD AND PEARS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
21 September 1944 (Thursday)
Status
Removed
Status History
Removed as of 19 July 2008 (Saturday)
In Liquidation as of 30 November 2006 (Thursday)
Registered as of 21 September 1944 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
C/- Dominic Zame
Level 5, St John House
114 The Terrace, Wellington
NZ
Country of Origin
New Zealand
Address for Service
C/- Dominic Zame
Level 5, St John House
114 The Terrace, Wellington
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 3 May 1994 to 19 February 1999
    C|- Dominic Zame, 1st Floor,general Buildings, 38-42 Waring Taylor Street, Wellington
  2. From 19 February 1999 to 18 May 2002
    C/0 Dominic Zame, 10th Floor Todd Building, 171-177 Lambton Quay, Wellington

Address for Service

  1. From 19 February 1999 to 18 May 2002
    C/- Dominic Zame, Level 5, Dalmuir House, 114 The Terrace, Wellington
  2. From 19 February 1999 to 19 February 1999
    C/0 Dominic Zame, 10th Floor Todd Building, 171-177 Lambton Quay, Wellington

Address for Records

  1. From 25 May 2000 to 25 May 2000
    C/0 Dominic Zame, 10th Floor Todd Building, 171-177 Lambton Quay, Wellington

Company Directors

4 listed
AP
Anthony James PEARS
Appointed 17 Oct 1990 · 69c Elizabeth Street, Mt Victoria, Wellington
AM
Andrew James Alan MCINTYRE
Appointed 4 Oct 1990 · 20 Arawa Crescent, Raumati Beach, Wellington
SD
Shirley Joy Spensley DURRY
Appointed 21 Nov 1994 · 11 Manly Street, Paraparaumu Beach, NZ, 5032
LP
Linda Catherine PEARS
Appointed 1 Nov 1996 · 18 Nottingham Street, Karori, Wellington, NZ, 6012

Company Shareholders

10 share parcels · 300,000 shares total

Share allocation 1
95,000 shares (31.67%)
Colin Temple CLERE
Waihopai Valley Road, Waihopai Valley, Rd6, Blenheim
Anthony James PEARS
69c Elizabeth Street, Mount Victoria, Wellington
Share allocation 2
30,000 shares (10%)
Donald Fraser MCLEAN
11a Fancourt Steet, Karori, Wellington
Gerald Ian FOX
276 Fergusson Drive, Silverstream, Upper Hutt
Peter Ure MACAULAY
8 Matipo Street, Waikanae
Share allocation 3
15,000 shares (5%)
Wendy Gillian Spensley BUCK
'coleraine', Te Mata Road, Havelock North
Share allocation 4
15,000 shares (5%)
Shirley Joy Spensley DURRY
11 Manly Street, Paraparaumu Beach
Share allocation 5
8,000 shares (2.67%)
Beryl Elizabeth PEARS
11 Manakau Road, Raglan
Share allocation 6
8,000 shares (2.67%)
Anthony James PEARS
69c Elizabeth Street, Wellington
Share allocation 7
1,000 shares (0.33%)
Averil Marjorie PEARS
6a Lewer St, Karori, Wellington
Share allocation 8
60,000 shares (20%)
Andrew James Alan MCINTYRE
20 Arawa Street, Raumati Beach, Wellington 6450
Share allocation 9
60,000 shares (20%)
Dominic ZAME
11 Reading Street, Karori, Wellington
Andrew James Alan MCINTYRE
20 Arawa Street, Raumati Beach, Wellington 6450
Share allocation 10
8,000 shares (2.67%)
Linda Catherine PEARS
18 Nottingham Street, Karori, Wellington