WHANGAE RIDGE LIMITED

NZBN: 9429038881343
Whangae Ridge Limited was incorporated on 18 February 1993 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12163 days.
 
 
NZ Business Number
9429038881343
Company Number
578534
Company Name
WHANGAE RIDGE LIMITED
Previously Known As
ANORCO NUMBER THIRTY SEVEN LIMITED
before 27 April 1995, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
18 February 1993 (Thursday)
Status
Registered
Status History
Registered as of 18 February 1993 (Thursday)
Date of Re-registration
24 June 1996 (Monday)
Registered Office
ATX Ltd
Flat 12a, 80 Paul Matthews Road
Rosedale
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
ATX Ltd
Flat 12a, 80 Paul Matthews Road
Rosedale
Auckland
NZ 0632
Postal Address File ID
Registered Office: 1597774
Address for Service: 1597774

Historic Data for Addresses

Principal Place of Business

From 30 July 1999 (Friday) to 28 April 2000 (Friday)
Moxey Aitken Broadbent, 39 Taharoto Road, Takapuna
From 28 April 2000 (Friday) to 31 March 2001 (Saturday)
11a, 80 Paul Matthews Rd, Albany, Auckland
From 31 March 2001 (Saturday) to 11 July 2011 (Monday)
C/- Moxey Aitken Broadbent, Chartered Accountants, 11a 80 Paul Matthews Road, Albany, NZ
From 31 March 2001 (Saturday) to 31 March 2001 (Saturday)
Moxey Aitken Broadbent, Chartered Accountants, 11a 80 Paul Matthews Road, Albany
From 11 July 2011 (Monday) to 20 July 2012 (Friday)
11a 80 Paul Matthews Road, Albany, Auckland, NZ 0632

Address for Service

From 30 July 1999 (Friday) to 31 March 2001 (Saturday)
11a/80 Paul Matthews Road, Albany, Auckland
From 30 July 1999 (Friday) to 30 July 1999 (Friday)
Moxey Aitken Broadbent, 39 Taharoto Road, Takapuna, Auckland
From 31 March 2001 (Saturday) to 11 July 2011 (Monday)
C/- Moxey Aiken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany, NZ
From 31 March 2001 (Saturday) to 31 March 2001 (Saturday)
C/- Moxey Aiken Broadbent, 11a 80 Paul Matthews Road, Albany
From 11 July 2011 (Monday) to 20 July 2012 (Friday)
11a 80 Paul Matthews Road, Albany, Auckland, NZ 0632

Company Directors

Appointed on 18 February 1993
Ray William HASLAR
15 Skudders Beach Road, Rd 1, Kerikeri, NZ, 0294
Appointed on 18 February 1993
Lesley Kay HASLAR
15 Skudders Beach Road, Rd 1, Kerikeri, NZ, 0294

Company Shareholders 3 share parcels

Shares Allocation 1
98 shares (98%)

Lesley Kay HASLAR
15 Skudders Beach Road, Rd 1, Kerikeri

Ray William HASLAR
15 Skudders Beach Road, Rd 1, Kerikeri

Stephen George BROADBENT
44e Rame Road, Greenhithe, Auckland
Shares Allocation 2
1 shares (1%)

Ray William HASLAR
15 Skudders Beach Road, Rd 1, Kerikeri
Shares Allocation 3
1 shares (1%)

Lesley Kay HASLAR
15 Skudders Beach Road, Rd 1, Kerikeri
 
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