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YARDLEY OF LONDON (NZ) LIMITED

Removed
NZBN 9429040967790 · NZ Company No. 3848 · NZ Limited Company · Incorporated 21 Jun 1939

Yardley Of London (nz) Limited was incorporated on 21 June 1939 (Wednesday) and as of 28 June 2016 (Tuesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040967790
Company Number
3848
Company Name
YARDLEY OF LONDON (NZ) LIMITED
Previously Known As
LENTHERIC MORNY CYCLAX NZ LIMITED
before 11 March 1994, Friday

CYCLAX (NZ) LIMITED
before 19 May 1982, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
21 June 1939 (Wednesday)
Status
Removed
Status History
Removed as of 26 March 2001 (Monday)
In Liquidation as of 11 April 2000 (Tuesday)
Registered as of 21 June 1939 (Wednesday)
Date of Re-registration
18 June 1996 (Tuesday)
Registered Office
K P M B - Chartered Accountants
7th Floor, K P M G Centre
135 Victoria Street, Wellington
NZ
Country of Origin
New Zealand
Address for Service
C/- Kpmg
P O Box 996
Wellington
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 18 June 1996 to 17 April 2000
    211 Main Rd, Tawa, Wellington
  2. From 17 April 2000 to 17 April 2000
    201 Main Road, Tawa, Wellington

Address for Service

  1. From 26 August 1998 to 26 August 1998
    201 Main Road, Tawa, Wellington

Company Directors

3 listed
RW
Randall J WEISENBURGER
Appointed 21 Jun 1939 · 31 West 52 Street, New York, Usa
GB
Gavin Lindsay BLACKBURN
Appointed 23 Feb 1984 · 28 Kintore Street, Wahroonga, Sydney, New South Wales, Australia
GM
George Louis MAJOROS
Appointed 9 Sep 1993 · 235w,48th Street, Apartment 44a, New York 10036, United States Of America

Company Shareholders

2 share parcels · 15,000 shares total

Share allocation 1
2 shares (0.01%)
Randall J WEISENBURGER
31 West 52nd Street, New York, U S A
Share allocation 2
14,998 shares (99.99%)
OLD BOND ST (UK)
C/- K P M G, P O Box 730, London Ec4a 4pp, United Kingdom