NGA RAKAU NURSERIES LIMITED

NZBN: 9429040557496
Nga Rakau Nurseries Limited was incorporated on 2 August 1972 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 19670 days.
 
 
NZ Business Number
9429040557496
Company Number
84782
Company Name
NGA RAKAU NURSERIES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
2 August 1972 (Wednesday)
Status
Registered
Status History
Registered as of 2 August 1972 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Business One Ltd, Chartered Accountants
433 Pollen Street
Thames
NZ 3500
Country of Origin
New Zealand
Address for Service
Business One Ltd, Chartered Accountants
433 Pollen Street
Thames
NZ 3500

Historic Data for Addresses

Principal Place of Business

From 31 October 1991 (Thursday) to 11 October 1993 (Monday)
3rd Floor First Corp Building, 89-109 Mayoral Drive, Auckland
From 11 October 1993 (Monday) to 9 February 2000 (Wednesday)
Level 3, Chamber Of Commerce Bldgs, 100 Mayoral Drive, Auckland
From 9 February 2000 (Wednesday) to 2 March 2002 (Saturday)
Level 1, North City Centre, 129-155 Hurstmere Road, Takapuna, Auckland
From 2 March 2002 (Saturday) to 6 May 2008 (Tuesday)
C/o Hayes Knight, Unit 1, 100 Bush Road, Albany, Auckland
From 6 May 2008 (Tuesday) to 16 June 2010 (Wednesday)
C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland
From 16 June 2010 (Wednesday) to 13 February 2015 (Friday)
Business One Ltd, Chartered Accountants, 433 Pollen Street, Thames, NZ

Address for Service

From 9 February 2000 (Wednesday) to 2 March 2002 (Saturday)
100 Bush Road, Albany, Auckland
From 9 February 2000 (Wednesday) to 9 February 2000 (Wednesday)
Level 1, North City Centre, 129-155 Hurstmere Road, Takapuna, Auckland
From 2 March 2002 (Saturday) to 1 February 2008 (Friday)
C/o Hayes Knight, Unit 1, 100 Bush Road, Albany, Auckland
From 1 February 2008 (Friday) to 6 May 2008 (Tuesday)
245 Birdwood Rd, Massey, Auckland
From 6 May 2008 (Tuesday) to 16 June 2010 (Wednesday)
C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland
From 16 June 2010 (Wednesday) to 13 February 2015 (Friday)
Business One Ltd, Chartered Accountants, 433 Pollen Street, Thames, NZ

Address for Records

From 21 March 2001 (Wednesday) to 21 March 2001 (Wednesday)
Level 1, North City Centre, 129-155 Hurstmere Road, Takapuna, Auckland
From 3 November 2008 (Monday) to 9 June 2010 (Wednesday)
C/-hayes Knight Nz Limited, 5 William Laurie Place, Albany, Auckland
From 3 November 2008 (Monday) to 3 November 2008 (Monday)
100 Bush Road, Albany, Auckland

Company Director

Appointed on 20 November 1995
Mark STRUTHERS
245 Birdwood Rd, Massey, Auckland, NZ, 0614

Company Shareholder 3 share parcels

Shares Allocation 1
2723 shares (5.00%)

Gregory PALMER
71 Gallony Avenue, Massey, Waitakere
Shares Allocation 2
31569 shares (57.97%)

Mark STRUTHERS
245 Birdwood Road, Massey, Waitakere

Annette Valmai WINDROSS
245 Birdwood Road, Massey, Waitakere

Elizabeth Joan STRUTHERS
4 Mudgeways Road, Massey, Waitakere
Shares Allocation 3
20164 shares (37.03%)

Mark STRUTHERS
245 Birdwood Road, Massey, Waitakere
 
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