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WISTERIA PROPERTY SERVICES LIMITED

Removed
NZBN 9429039328267 · NZ Company No. 432727 · NZ Limited Company · Incorporated 6 Jun 1989

Wisteria Property Services Limited was incorporated on 6 June 1989 (Tuesday) and as of 3 July 2017 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039328267
Company Number
432727
Company Name
WISTERIA PROPERTY SERVICES LIMITED
Previously Known As
KOLMAR LODGE REST HOME (1989) LIMITED
before 19 December 1994, Monday
Entity Type
NZ Limited Company
Date of Incorporation
6 June 1989 (Tuesday)
Status
Removed
Status History
Removed as of 10 March 2014 (Monday)
In Liquidation as of 30 June 2003 (Monday)
Registered as of 6 June 1989 (Tuesday)
Date of Re-registration
18 June 1997 (Wednesday)
Registered Office
4 Damio Place
Oaklands
Cambridge
NZ
Country of Origin
New Zealand
Address for Service
4 Damio Place
Oaklands
Cambridge
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 17 July 1995 to 9 March 1998
    136 Kolmar Rd, Papatoetoe
  2. From 9 March 1998 to 31 March 1998
    1 Margan Avenue, Papatoetoe, Auckland
  3. From 31 March 1998 to 24 December 1998
    20 Hamilton Road, Cambridge
  4. From 24 December 1998 to 4 April 2001
    C/- The Mews, 20 Hamilton Road, Cambridge
  5. From 4 April 2001 to 7 January 2003
    13 Anzac Street, Cambridge

Address for Service

  1. From 9 March 1998 to 31 March 1998
    1 Margan Avenue, Papatoetoe, Auckland
  2. From 31 March 1998 to 7 August 1999
    20 Hamilton Road, Cambridge
  3. From 7 August 1999 to 4 April 2001
    C/- Macnicol Lee & Co, Suite 1a, Hallmark Building, Hillary Square, Orewa
  4. From 4 April 2001 to 7 January 2003
    20 Milicich Place, Cambridge
  5. From 4 April 2001 to 4 April 2001
    Anderson Accounting Ltd, 13 Anzac Street, Cambridge

Company Directors

2 listed
BC
Barry Bishop COPP
Appointed 6 Jun 1989 · C/- The Mews, 20 Hamilton Road, Cambridge
EC
Elva Dawn COPP
Appointed 6 Jun 1989 · C/- The Mews, 20 Hamilton Road, Cambridge

Company Shareholders

4 share parcels · 1,000 shares total

Share allocation 1
195 shares (19.50%)
Elva Dawn COPP
C/- The Mews, 20 Hamilton Road, Cambridge
Share allocation 2
195 shares (19.50%)
B BISHOP
C/- The Mews, 20 Hamilton Road, Cambridge
Share allocation 3
304 shares (30.40%)
Elva Dawn COPP
C/- The Mews, 20 Hamilton Road, Cambridge
Share allocation 4
306 shares (30.60%)
Barry Bishop COPP
C/- The Mews, 20 Hamilton Road, Cambridge