APW PROPERTY INNOVATIONS LIMITED

NZBN: 9429040079318
Apw Property Innovations Limited was incorporated on 27 September 1973 (Thursday) and as of 29 January 2017 (Sunday) is a Removed NZ Limited Company.
 
 
NZ Business Number
9429040079318
Company Number
193704
Company Name
APW PROPERTY INNOVATIONS LIMITED
Previously Known As
WILSON DEVELOPMENTS LIMITED
before 8 September 1999, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
27 September 1973 (Thursday)
Status
Removed
Status History
Removed as of 1 June 2010 (Tuesday)
Registered as of 27 September 1973 (Thursday)
Date of Re-registration
6 May 1996 (Monday)
Registered Office
C/- Langlands & Co
192 Collingwood Street
Hamilton
NZ
Country of Origin
New Zealand
Address for Service
C/- Langlands & Co
192 Collingwood Street
Hamilton
NZ

Historic Data for Addresses

Principal Place of Business

From 26 April 1994 (Tuesday) to 5 May 1999 (Wednesday)
Ernst & Whinney House, Fifth Floor, Corner Victoria & London Streets, Hamilton
From 5 May 1999 (Wednesday) to 15 September 1999 (Wednesday)
Ernst And Young, Cnr Victoria & London Streets, Hamilton
From 15 September 1999 (Wednesday) to 15 September 1999 (Wednesday)
Ernst And Young, Wel Energy Bldg, Cnr Victoria & London Streets,5th Fl, Hamilton

Address for Service

From 29 April 1999 (Thursday) to 15 September 1999 (Wednesday)
Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building, 4th Floor, Hamilton
From 15 September 1999 (Wednesday) to 15 September 1999 (Wednesday)
Ernst & Young,, Cnr Victoria & London Streets, Wel Energy Building, 5th Floor, Hamilton

Company Directors

Appointed on 27 September 1973
Keith Raymond WILSON
158d Cambridge Road, Hamilton, NZ, 3216
Appointed on 1 September 1999
Ian Bruce PATTON
2169 River Road, R D 1, Hamilton
Appointed on 1 September 1999
Steven Colin AGNEW
16 Strathconnan Court, Hamilton, NZ, 3210

Company Shareholders 3 share parcels

Shares Allocation 1
500 shares (33.33%)

Ian Bruce PATTON
2169 River Road, Hamilton

Jenny PATTON
2169 River Road, Hamilton

John WILTSHIRE
Cnr Anglesea & Bryce Streets, Hamilton
Shares Allocation 2
500 shares (33.33%)

Steven Colin AGNEW
16 Strathconnan Court, Hamilton

Angela Michelle AGNEW
16 Strathconnan Court, Hamilton
Shares Allocation 3
500 shares (33.33%)

Company No.: 964117
NZBN: 9429037561208
LANGLANDS & CO. TRUSTEE COMPANY LIMITED
34a Somerset Street, Frankton, Hamilton

Jan Marie WILSON
158d Cambridge Road, Hamilton

Keith Raymond WILSON
158d Cambridge Road, Hamilton
 
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