CONSULATE LIMITED

NZBN: 9429034119259
Consulate Limited was incorporated on 25 May 2006 (Thursday) and as of 12 December 2015 (Saturday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429034119259
Company Number
1815265
Company Name
CONSULATE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
25 May 2006 (Thursday)
Status
Struck Off
Status History
Struck Off as of 25 June 2012 (Monday)
Registered as of 25 May 2006 (Thursday)
Registered Office
Russell Turner
Chartered Accountants
58 Otaika Road`, Whangarei 0110
NZ
Country of Origin
New Zealand
Address for Service
Russell Turner
Chartered Accountants
58 Otaika Road, Whangarei 0110
NZ

Historic Data for Addresses

Principal Place of Business

From 25 May 2006 (Thursday) to 27 June 2007 (Wednesday)
383 Khyber Pass Road, Newmarket, Auckland
From 27 June 2007 (Wednesday) to 18 May 2010 (Tuesday)
Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei

Address for Service

From 25 May 2006 (Thursday) to 27 June 2007 (Wednesday)
383 Khyber Pass Road, Newmarket, Auckland
From 27 June 2007 (Wednesday) to 18 May 2010 (Tuesday)
Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei

Address for Share Register

From 25 May 2006 (Thursday) to 20 June 2007 (Wednesday)
383 Khyber Pass Road, Newmarket, Auckland
From 20 June 2007 (Wednesday) to 11 May 2010 (Tuesday)
Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei

Company Directors

Appointed on 25 May 2006
Adam Wade MACLENNAN
3/9 Aramoana Avenue, Devonport, Auckland
Appointed on 25 May 2006
Wayne Stewart GREEN
22a Sefton Avenue, Grey Lynn, Auckland, NZ, 1021
Appointed on 25 May 2006
Frazer MCKENZIE-JOHNSON
C/- 22a Sefton Avenue, Grey Lynn, Auckland, NZ, 1021

Company Shareholders 4 share parcels

Shares Allocation 1
1 shares (0.11%)

Wayne Stewart GREEN
22a Sefton Avenue, Grey Lynn, Auckland
Shares Allocation 2
300 shares (33.33%)

Adam Wade MACLENNAN
3/9 Aramoana Avenue, Devonport, Auckland
Shares Allocation 3
300 shares (33.33%)

Frazer MCKENZIE-JOHNSON
C/- 22a Sefton Avenue, Grey Lynn, Auckland
Shares Allocation 4
299 shares (33.22%)

Wayne Stewart GREEN
22a Sefton Avenue, Grey Lynn, Auckland

Mark Kelvin GREEN
2/2 Lyell Court, Manukau, Auckland

Dennis Kelvin GREEN
132 Selwyn Avenue, Mission Bay, Auckland
 
Reference Number: 576076. New Zealand Business Directory - Information about CONSULATE 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.

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