A E INNES & SONS LIMITED

NZBN: 9429040741512
A E Innes & Sons Limited was incorporated on 10 December 1945 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 29400 days.
 
 
NZ Business Number
9429040741512
Company Number
45339
Company Name
A E INNES & SONS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
10 December 1945 (Monday)
Status
Registered
Status History
Registered as of 10 December 1945 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Dfk Oswin Griffiths Carlton
Level 4, 52 Symonds St
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Dfk Oswin Griffiths Carlton
Level 4, 52 Symonds St
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

From 14 November 1991 (Thursday) to 22 December 2000 (Friday)
Chambers Nicholls, Carlton House, 5 Carlton Gore Road, Auckland 3
From 22 December 2000 (Friday) to 30 September 2002 (Monday)
C/-grant Thornton, Elders House, 60 Khyber Pass Road, Auckland 1003
From 30 September 2002 (Monday) to 5 August 2014 (Tuesday)
C/- Carlton D F K Chartered Accountants, Level 3, 135 Broadway, Newmarket, Auckland, NZ

Address for Records

From 1 July 1997 (Tuesday) to 14 October 2008 (Tuesday)
C/-grant Thornton, Elders House, 60 Khyber Pass Road, Auckland 1003

Address for Service

From 22 December 2000 (Friday) to 5 August 2014 (Tuesday)
Carlton D F K, Level 3, 135 Broadway, Newmarket, Auckland, NZ
From 22 December 2000 (Friday) to 22 December 2000 (Friday)
C/- Grant Thornton Chartered Accountants, Level 3, 135 Broadway, Newmarket, Auckland
From 22 December 2000 (Friday) to 22 December 2000 (Friday)
Carlton D F K, Level 3, 135 Broadway, Newmarket, Auckland
From 22 December 2000 (Friday) to 22 December 2000 (Friday)
C/-grant Thornton, Elders House, 60 Khyber Pass Road, Auckland 1003

Company Directors

Appointed on 17 September 1989
John Maxwell INNES
42b Parr Terrace, Castor Bay, North Shore City, NZ, 0620
Appointed on 17 September 1989
Suzanne Judith INNES
42b Parr Terrace, Castor Bay, North Shore City, NZ, 0620

Company Shareholders 2 share parcels

Shares Allocation 1
2 shares (0.01%)

Suzanne Judith INNES
42b Parr Terrace, Castor Bay, Auckland
Shares Allocation 2
29998 shares (99.99%)

John Maxwell INNES
42b Parr Terrace, Castor Bay, Auckland
 
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