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WINDFORCE 39 LIMITED

Struck Off
NZBN 9429038802461 · NZ Company No. 601961 · NZ Limited Company · Incorporated 12 Nov 1993

Windforce 39 Limited was incorporated on 12 November 1993 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038802461
Company Number
601961
Company Name
WINDFORCE 39 LIMITED
Previously Known As
SOUTHERN BAIT LIMITED
before 7 August 2003, Thursday

BALMORAL NOMINEES LIMITED
before 1 March 1994, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
12 November 1993 (Friday)
Status
Struck Off
Status History
Struck Off as of 19 March 2004 (Friday)
Registered as of 12 November 1993 (Friday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
C/o The Invisible Office Company Limited
353 Devonport Road
Tauranga
NZ
Country of Origin
New Zealand
Address for Service
353 Devonport Road
Tauranga
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 10 December 1993 to 30 September 1996
    J'mall Office Block, Broderick Road, Johnsonville
  2. From 30 September 1996 to 28 August 1997
    32 Waring Taylor Street,, Wellington
  3. From 28 August 1997 to 3 September 1999
    C/- Horwath & Horwath, Level 3, 32 Waring Taylor Street, Wellington
  4. From 3 September 1999 to 3 September 1999
    K P M G Tauranga, 5th Floor N Z I House, 35 Grey Street, Tauranga

Address for Service

  1. From 28 August 1997 to 3 September 1999
    Level 3, 32 Waring Taylor, Wellington
  2. From 3 September 1999 to 3 September 1999
    K P M G Tauranga, 5th Floor N Z I House, 35 Grey Street, Tauranga
  3. From 3 September 1999 to 21 August 2002
    C/o The Invisible Office Company Limited, 353 Devenport Road, Tauranga

Address for Records

  1. From 16 December 1998 to 16 December 1998
    Horwath & Horwath, Level 3, 32 Waring Taylor Street, Wellington

Company Director

1 listed
DF
Dougals Ronald FORSYTH
Appointed 16 Jun 2000 · 23 Sherwood Drive, R D 4, Pukekohe

Company Shareholders

4 share parcels · 100 shares total

Share allocation 1
49 shares (49%)
Stephen William NEWLANDS
C/- Po Box 2136, Tauranga
Share allocation 2
1 shares (1%)
Marylin NEWLANDS
C/- Po Box 2136, Tauranga
Share allocation 3
49 shares (49%)
Douglas Ronald FORSYTH
23 Sherwood Drive, Rd 4, Pukekohe
Share allocation 4
1 shares (1%)
Marilyn VAN HOUT
6 Shrewsbury Close, Bethlehem, Tauranga