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XYZ HOLDINGS LIMITED

Struck Off
NZBN 9429039283917 · NZ Company No. 447260 · NZ Limited Company · Incorporated 1 Nov 1989

Xyz Holdings Limited was incorporated on 1 November 1989 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039283917
Company Number
447260
Company Name
XYZ HOLDINGS LIMITED
Previously Known As
CAMPBELL WATT & ASSOCIATES LIMITED
before 22 March 2013, Friday
Entity Type
NZ Limited Company
Date of Incorporation
1 November 1989 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 17 November 2014 (Monday)
In Liquidation as of 25 March 2013 (Monday)
Registered as of 1 November 1989 (Wednesday)
Date of Re-registration
27 May 1997 (Tuesday)
Registered Office
46a Tanner Street
Havelock North
Hastings
NZ 0000
Country of Origin
New Zealand
Address for Service
46a Tanner Street
Havelock North
Hastings
NZ 0000

Historic Data for Addresses

Principal Place of Business

  1. From 28 February 1997 to 7 May 1997
    11 Mangahou Road, Pahiatua
  2. From 7 May 1997 to 18 October 2000
    C/ Rutherfords, 623 Main Street, Palmerston North
  3. From 18 October 2000 to 5 December 2005
    C/- Rutherfords Accountnats, 277 Broadway Avenue, Palmerston North
  4. From 5 December 2005 to 26 October 2010
    C/-taylor Ogier Limited, 96 Ford Rd, Napier, NZ
  5. From 26 October 2010 to 18 April 2013
    C/- 24 The Strand, Fitzherbert, Palmerston North, NZ 4410

Address for Service

  1. From 7 May 1997 to 5 December 2005
    C/- Rutherfords Accountants, 277 Broadway Avenue, Palmerston North
  2. From 5 December 2005 to 26 October 2010
    C/-taylor Ogier Limited, 96 Ford Rd, Napier, NZ
  3. From 26 October 2010 to 18 April 2013
    C/- 24 The Strand, Fitzherbert, Palmerston North, NZ 4410

Address for Records

  1. From 22 December 2005 to 25 October 2006
    C/-miss D J Rothwell, 1/63 Tawa Street, Mount Maunganui
  2. From 25 October 2006 to 15 October 2010
    C/-taylor Ogier Limited, 96 Ford Rd, Napier

Company Directors

3 listed
RW
Roderick Campbell WATT
Appointed 1 Nov 1989 · 24 The Strand, Palmerston North
MW
Myrle Mary WATT
Appointed 31 Mar 2003 · 24 The Strand, Palmerston North
PW
Peter Robert James WATT
Appointed 29 Jul 2008 · 9a Maroubra Place, Botany Downs, Auckland

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1
450 shares (45%)
Roderick Campbell WATT
24 The Strand, Palmerston North
Share allocation 2
450 shares (45%)
Myrle Mary WATT
24 The Strand, Palmerston North
Share allocation 3
100 shares (10%)
Roderick Campbell WATT
24 The Strand, Palmerston North
Myrle Mary WATT
24 The Strand, Palmerston North
Company No.: 1002045
NZBN: 9429037434816
TCS TRUSTEES LIMITED
64-82 Dickens Street, Napier