DEXTAR MOBILE SOFTWARE LIMITED

NZBN: 9429033802572
Dextar Mobile Software Limited was incorporated on 25 October 2006 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7166 days.
 
 
NZ Business Number
9429033802572
Company Number
1877084
Company Name
DEXTAR MOBILE SOFTWARE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
25 October 2006 (Wednesday)
Status
Registered
Status History
Registered as of 25 October 2006 (Wednesday)
Registered Office
Nairn Fisher
1268 Arawa Stret
Rotorua
NZ
Country of Origin
New Zealand
Address for Service
12 Cove Lane
Mount Wellington
Auckland
NZ 1060
Postal Address File ID
Address for Service: 1360897

Historic Data for Addresses

Principal Place of Business

From 25 October 2006 (Wednesday) to 5 December 2006 (Tuesday)
Nairn Fisher Limited, 1268 Arawa Street, Rotorua
From 5 December 2006 (Tuesday) to 24 April 2009 (Friday)
Level 1, 411 Great South Road, Penrose, Auckland

Address for Service

From 25 October 2006 (Wednesday) to 5 December 2006 (Tuesday)
Nairn Fisher Limited, 1268 Arawa Street, Rotorua
From 5 December 2006 (Tuesday) to 24 April 2009 (Friday)
Level 1, 411 Great South Road, Penrose, Auckland

Address for Share Register

From 25 October 2006 (Wednesday) to 28 November 2006 (Tuesday)
Nairn Fisher Limited, 1268 Arawa Street, Rotorua
From 28 November 2006 (Tuesday) to 17 April 2009 (Friday)
Level 1, 411 Great South Road, Penrose, Auckland

Address for Records

From 28 November 2006 (Tuesday) to 17 April 2009 (Friday)
Level 1, 411 Great South Road, Penrose, Auckland

Company Directors

Appointed on 25 October 2006
Robert Clive WICKHAM
12 Cove Lane, Mount Wellington, Auckland, NZ, 1060
Appointed on 25 October 2006
Wayne Leslie JOHNSON
15 Musick Point Road, Bucklands Beach, Auckland, NZ, 2012
Appointed on 25 October 2006
Grant HARWOOD
38 A Westerham Drive, Howick, Auckland, NZ, 2010
Appointed on 25 October 2006
Mark William NEEDHAM
34 Totara Avenue, Pukekohe, Pukekohe, NZ, 2120
Appointed on 25 October 2006
Andrew Paul WATTERS
130 Mu5 Soi Thetsaban 46 Ban Chang, Rayong 21130, TH

Company Shareholders 9 share parcels

Shares Allocation 1
155252 shares (30.19%)

Andrew Paul WATTERS
11a Rapallo Place, Farm Cove, Pakuranga, Auckland

Grant Christopher HARWOOD
38a Westerham Drive, Howick, Auckland
Shares Allocation 2
2571 shares (0.50%)

Company No.: 1568088
NZBN: 9429035123958
PISH LIMITED
108 Rockfield Road, Penrose, Auckland
Shares Allocation 3
99319 shares (19.31%)

Company No.: 1103391
NZBN: 9429037070649
LISTON TRUSTEE SERVICES LIMITED
C/- Snedden & Associates, Liston House, St Patricks Square, 43 Wyndham Street, Auckland

Karen HARWOOD
38 A Westerham Drive, Howick, Auckland

Grant HARWOOD
38 A Westerham Drive, Howick, Auckland
Shares Allocation 4
1 shares (0.00%)

Grant HARWOOD
38 A Westerham Drive, Howick, Auckland
Shares Allocation 5
77143 shares (15.00%)

Company No.: 1325223
NZBN: 9429035943082
PICASSO PRODUCE LIMITED
Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Shares Allocation 6
1 shares (0.00%)

Wayne Leslie JOHNSON
15 Musick Point Road, Bucklands Beach, Auckland
Shares Allocation 7
1 shares (0.00%)

Robert Clive WICKHAM
12 Cove Lane, Mount Wellington, Auckland
Shares Allocation 8
89999 shares (17.50%)

Charles Warwick WICKHAM
32 Holden Avenue, Rotorua

John FELL
Golf Road, Murupara

Robert Clive WICKHAM
12 Cove Lane, Mount Wellington, Auckland
Shares Allocation 9
89999 shares (17.50%)

Wayne Leslie JOHNSON
15 Musick Point Road, Bucklands Beach, Auckland

Jo Anne JOHNSON
15 Musick Point Road, Bucklands Beach, Auckland

Robert Clive WICKHAM
12 Cove Land, Mount Wellington, Auckland
 
Reference Number: 603199. New Zealand Business Directory - Information about DEXTAR MOBILE SOFTWARE LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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