COMPUTER GROUP LIMITED

NZBN: 9429040255835
Computer Group Limited was incorporated on 1 October 1976 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 18148 days.
 
 
NZ Business Number
9429040255835
Company Number
157644
Company Name
COMPUTER GROUP LIMITED
Previously Known As
INVERCARGILL COMPUTER SERVICES LIMITED
before 12 August 1988, Friday
Entity Type
NZ Limited Company
Date of Incorporation
1 October 1976 (Friday)
Status
Registered
Status History
Registered as of 1 October 1976 (Friday)
Date of Re-registration
25 June 1997 (Wednesday)
Registered Office
Mcculloch & Partners, Chartered Accountants
Cargill Chambers, 128 Spey Street
Invercargill
NZ 9810
Country of Origin
New Zealand
Address for Service
Mcculloch & Partners, Chartered Accountants
Cargill Chambers, 128 Spey Street
Invercargill
NZ 9810

Historic Data for Addresses

Address for Service

From 17 February 1992 (Monday) to 16 September 2009 (Wednesday)
Mcculloch & Partners, Cargill House, 128 Spey Street, Invercargill
From 17 February 1992 (Monday) to 17 February 1992 (Monday)
-

Principal Place of Business

From 3 May 1995 (Wednesday) to 21 May 1997 (Wednesday)
Messrs Ernst & Whinney, Cargill Chambers, Cnr Kelvin & Spey Streets, Invercargill
From 21 May 1997 (Wednesday) to 16 September 2009 (Wednesday)
Mcculloch & Partners, Cargill Chambers, Cnr Kelvin & Spey Streets, Invercargill

Address for Records

From 19 August 2003 (Tuesday) to 19 August 2003 (Tuesday)
-

Company Directors

Appointed on 6 April 2004
Graham John COONEY
1 Sixth Avenue, Tauranga, Tauranga, NZ, 3110
Appointed on 1 October 2007
Dennis Anthony CAIRNS
137 Corrigall Road, Rd 1 Omakau, Central Otago, NZ, 9376
Appointed on 12 April 1990
Alister Morrison MACGREGOR
Unit 3d, 36 College Hill, Freemans Bay, Auckland, NZ, 1011
Appointed on 11 September 2015
Peter John CARNAHAN
18 The Terrace, Queenstown, Queenstown, NZ, 9300

Company Shareholders 6 share parcels

Shares Allocation 1
8186 shares (31.48%)

Graham John COONEY
1 Sixth Avenue, Tauranga, Tauranga

Jill Christine COONEY
1 Sixth Avenue, Tauranga, Tauranga
Shares Allocation 2
3250 shares (12.50%)

Graham COONEY
1 Sixth Avenue, Tauranga, Tauranga

Jill COONEY
1 Sixth Avenue, Tauranga, Tauranga
Shares Allocation 3
229 shares (0.88%)

Allister Morrison MACGREGOR
Unit 3d, 36 College Hill, Freemans Bay, Auckland
Shares Allocation 4
64 shares (0.25%)

Christine Mary MACGREGOR
2 Mila Haven, Rolleston, Rolleston
Shares Allocation 5
3119 shares (12.00%)

Christine Mary MACGREGOR
2 Mila Haven, Rolleston, Rolleston

Dennis Anthony CAIRNS
319a Greers Road, Bishopdale, Christchurch
Shares Allocation 6
11152 shares (42.89%)

Allister Morrison MACGREGOR
Unit 3d, 36 College Hill, Freemans Bay, Auckland

Ross Douglas JACKSON
As Trustee, Allister Macgregor Family Trust, 4/199 Papamoa Beach Road, Papamoa 3118
 
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