COUNTIES INN (2007) LIMITED

NZBN: 9429039872784
Counties Inn (2007) Limited was incorporated on 23 April 1985 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15021 days.
 
 
NZ Business Number
9429039872784
Company Number
264426
Company Name
COUNTIES INN (2007) LIMITED
Previously Known As
KERN ROAD FARMS LIMITED
before 24 November 2006, Friday

JEDI DEVELOPMENTS LIMITED
before 10 May 1988, Tuesday

EWOCH ONE LIMITED
before 14 January 1986, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
23 April 1985 (Tuesday)
Status
Registered
Status History
Registered as of 23 April 1985 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
11a Buffalo Beach Road
Whitianga
Whitianga
NZ 3510
Country of Origin
New Zealand
Address for Service
11a Buffalo Beach Road
Whitianga
Whitianga
NZ 3510

Historic Data for Addresses

Principal Place of Business

From 1 July 1997 (Tuesday) to 6 August 2003 (Wednesday)
Kern Road R D 3, Drury
From 6 August 2003 (Wednesday) to 1 July 2005 (Friday)
248a Mangatangi Road, R.d.1, Pokeno
From 1 July 2005 (Friday) to 1 December 2006 (Friday)
248a Mangatangi Road, R.d.3, Pokeno 1872
From 1 December 2006 (Friday) to 25 August 2010 (Wednesday)
76 Montana Road, R.d.3, Pokeno, 2473., NZ

Address for Service

From 1 July 1997 (Tuesday) to 6 August 2003 (Wednesday)
Kern Road R D 3, Drury
From 6 August 2003 (Wednesday) to 1 July 2005 (Friday)
248a Mangatangi Road, R.d.1, Pokeno
From 1 July 2005 (Friday) to 1 December 2006 (Friday)
248a Mangatangi Road, R.d.3, Pokeno
From 1 December 2006 (Friday) to 25 August 2010 (Wednesday)
76 Montana Road, R.d.3, Pokeno 2473, NZ

Address for Records

From 8 August 2002 (Thursday) to 8 August 2002 (Thursday)
Kern Road R D 3, Drury
From 24 June 2005 (Friday) to 24 November 2006 (Friday)
248a Mangatangi Road, R.d.3, Pokeno
From 24 November 2006 (Friday) to 17 August 2010 (Tuesday)
76 Montana Road, R.d.3, Pokeno 2473

Address for Share Register

From 24 June 2005 (Friday) to 24 November 2006 (Friday)
248a Mangatangi Road, R.d.3, Pokeno
From 24 November 2006 (Friday) to 17 August 2010 (Tuesday)
76 Montana Road, R.d.3, Pokeno 2473

Company Director

Appointed on 1 June 1990
Suzanne Beryl TAYLOR
11a Buffalo Beach Road, Whitianga, Whitianga, NZ, 3510

Company Shareholder 2 share parcels

Shares Allocation 1
99 shares (99%)

Company No.: 340798
NZBN: 9429039620651
PUKETOKI FARMS LIMITED
76 Montana Road, R.d.3, Pokeno, 2473
Shares Allocation 2
1 shares (1%)

Russell John CURTAYNE
40 Bay Road, St Heliers, Auckland

Suzanne Beryl TAYLOR
11a Buffalo Beach Road, Whitianga, Whitianga

Company No.: 916718
NZBN: 9429037803087
J W TRUSTEES LIMITED
H G Webb House, Corner Boundary Road And Victoria Street, Hamilton
 
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