FROM OUR ROOTS CO. LIMITED

NZBN: 9429038147739
From Our Roots Co. Limited was incorporated on 20 February 1997 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10701 days.
 
 
NZ Business Number
9429038147739
Company Number
845491
Company Name
FROM OUR ROOTS CO. LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
20 February 1997 (Thursday)
Status
Registered
Status History
Registered as of 20 February 1997 (Thursday)
Registered Office
Markhams Waverley Limited
87 Weraroa Road
Waverley
South Taranaki
NZ 4544
Country of Origin
New Zealand
Address for Service
Markhams Waverley Limited
87 Weraroa Road
Waverley
South Taranaki
NZ 4544

Historic Data for Addresses

Principal Place of Business

From 25 November 1999 (Thursday) to 11 April 2000 (Tuesday)
35 Taft Street, Brooklyn, Wellington
From 11 April 2000 (Tuesday) to 30 November 2004 (Tuesday)
35 Taft Street, Brooklyn, Wellington
From 30 November 2004 (Tuesday) to 29 November 2010 (Monday)
2nd Floor, 15 Daly Street, Lower Hutt, NZ
From 29 November 2010 (Monday) to 29 April 2011 (Friday)
58 Oriental Parade, Oriental Bay, Wellington, NZ 6011

Address for Service

From 26 November 1999 (Friday) to 30 November 2004 (Tuesday)
Top Floor Cornwall House, 23 Raroa Road, Lower Hutt
From 26 November 1999 (Friday) to 26 November 1999 (Friday)
35 Taft Street, Brooklyn, Wellington
From 30 November 2004 (Tuesday) to 29 November 2010 (Monday)
2nd Floor, 15 Daly Street, Lower Hutt, NZ
From 29 November 2010 (Monday) to 29 April 2011 (Friday)
58 Oriental Parade, Oriental Bay, Wellington, NZ 6011

Company Directors

Appointed on 1 April 1999
Alistair Andrew David HUDSON
38 Henry Street, Kilbirnie, Wellington, NZ, 6022
Appointed on 1 April 1999
Baden Alan SMITH
102 Motuhara Road, Plimmerton, NZ, 5026
Appointed on 1 April 1999
Kevin Wayne SMITH
11551 34th Ave, N E, Seattle, Washington 98125, US
Appointed on 1 April 1999
Lynda Michele TONKS
116 Marsden Valley Road, Stoke, Nelson, NZ, 7011
Appointed on 1 April 1999
Susan Elizabeth TONKS
5a Arapiki Rd, Stoke, Nelson, NZ, 7011

Company Shareholders 5 share parcels

Shares Allocation 1
20 shares (20%)

Baden Alan SMITH
102 Motuhara Road, Plimmerton, Porirua
Shares Allocation 2
20 shares (20%)

Susan Elizabeth TONKS
5a Arapiki Road, Stoke, Nelson
Shares Allocation 3
20 shares (20%)

Lynda Michele TONKS
116 Marsden Valley Road, Stoke, Nelson
Shares Allocation 4
20 shares (20%)

Kevin Wayne SMITH
11551 34th Ave, Ne Seattle, Washington 98125, U S A
Shares Allocation 5
20 shares (20%)

Alistair Andrews David HUDSON
38 Henry Street, Kilbirnie, Wellington
 
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