451237 LIMITED

NZBN: 9429039202116
451237 Limited was incorporated on 10 July 1990 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429039202116
Company Number
476151
Company Name
451237 LIMITED
Previously Known As
P.P.L. CORPORATION LIMITED
before 6 July 2007, Friday

POLYFLEX PLASTICS LIMITED
before 17 November 1992, Tuesday

DIOCLES HOLDINGS LIMITED
before 25 July 1991, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
10 July 1990 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 6 April 2010 (Tuesday)
In Liquidation as of 6 July 2007 (Friday)
Registered as of 10 July 1990 (Tuesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Level 2
Bayleys Building
678 Victoria Street, Hamilton 3204
NZ
Country of Origin
New Zealand
Address for Service
Level 2
Bayleys Building
678 Victoria Street, Hamilton 3204
NZ

Historic Data for Addresses

Principal Place of Business

From 25 July 1991 (Thursday) to 25 November 1994 (Friday)
3rd Floor, Fletcher Challenge House, 87-91 The Terrace, Wellington
From 25 November 1994 (Friday) to 12 November 2007 (Monday)
10 Mayward Grove, Churton Park

Address for Service

From 25 November 1994 (Friday) to 17 February 2006 (Friday)
3a Handyside Street, Linden
From 17 February 2006 (Friday) to 12 November 2007 (Monday)
Collins Avenue, Linden

Company Directors

Appointed on 12 July 1991
Allan William STRUTHERS
63 Amesbury Drive, Churton Park, Wellington, NZ, 6037
Appointed on 12 July 1991
John Patrick GALLAGHER
9 Waiwera Crescent, Maupuia, Wellington, NZ, 6022
Appointed on 12 July 1991
Christopher John HALL
12 Montrose Grove, Churton Park, Wellington, NZ, 6037
Appointed on 12 July 1991
Christopher Damian BURNS
10 Koorda Street, Coolbinia 6050, Perth, Western Australia
Appointed on 10 June 1999
Elizabeth Mary LEE
54 Wallath Road, Westown, New Plymouth, NZ, 4310
Appointed on 19 April 1994
Noel Patrick PEARCE
940 Tiki Quarry Road, Coromandel, NZ, 3581

Company Shareholders 5 share parcels

Shares Allocation 1
20000 shares (36.36%)

Allan Wilson STRUTHERS
63 Amesbury Drive, Churton Park, Wellington

Craig Stephen FINCH
34 Moleyneux Close, Whitby, Wellington
Shares Allocation 2
15000 shares (27.27%)

Raymond Andrew GALLAGHER
7b Central Terrace, Alicetown, Lower Hutt

Elizabeth Mary LEE
54 Wallah Road, Westown, New Plymouth

David LAWRY
3 Ashford Place, Havelock North

John Patrick GALLAGHER
9 Waiwero Crescent, Maupuia
Shares Allocation 3
10000 shares (18.18%)

William Leslie Cameron BRIERLY
C/-3a Handyside Street, Linden

Brendon Peter BURNS
C/-handyside Street, Linden
Shares Allocation 4
5000 shares (9.09%)

Christophe John HALL
12 Montrose Grove, Churton Park, Wellington

Murray Glen HALL
9 Tryico Close, Albany, Auckland

Janine Christine HALL
12 Montrose Grove, Churton Park, Wellington
Shares Allocation 5
5000 shares (9.09%)

Paul Anthony PEARCE
6a The Square, Manor Park, Upper Hutt

Allan William STRUTHERS
63 Amesbury Drive, Churton Park, Wellington

Noel Patrick PEARCE
11 Bob Charles Drive, Howick, Auckland
 
Reference Number: 155871. New Zealand Business Directory - Information about 451237 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.

NZL Business is a growing business directory network providing listing and information of businesses and companies operating in New Zealand at no cost to the respective business owners or site visitors. We are constantly growing, and is continously crawling the internet to populate information which we find maybe useful to you. These data are then aggregated and made available over this or other of our website.
Singapore Business Directory
Hong Kong Business Directory
United Kingdom Business Directory
Australia Business Directory
New Zealand Business Directory
Malaysia Business Directory
Norway Business Directory
Canada Business Directory
Information generated in 0.008 seconds