D4 COMPRESSION LIMITED

NZBN: 9429034657928
D4 Compression Limited was incorporated on 28 July 2005 (Thursday) and as of 27 June 2016 (Monday) is a Removed NZ Limited Company.
 
 
NZ Business Number
9429034657928
Company Number
1663649
Company Name
D4 COMPRESSION LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
28 July 2005 (Thursday)
Status
Removed
Status History
Removed as of 19 January 2016 (Tuesday)
In Liquidation as of 30 May 2014 (Friday)
Registered as of 28 July 2005 (Thursday)
Registered Office
7th Floor
Southern Cross Building
59 High Street, Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
7th Floor
Southern Cross Building
59 High Street, Auckland
NZ 1010

Historic Data for Addresses

Address for Service

From 28 July 2005 (Thursday) to 11 June 2014 (Wednesday)
C/-blackmore Virtue & Owens, 18 Broadway, Newmarket, Auckland, NZ

Principal Place of Business

From 28 July 2005 (Thursday) to 11 June 2014 (Wednesday)
C/-blackmore Virtue & Owens, 18 Broadway, Newmarket, Auckland, NZ

Company Directors

Appointed on 28 July 2005
Michael John LUST
16c Modena Crescent, St Heliers, Auckland
Appointed on 28 July 2005
Wolfgang WRIGHT
49 Waimarie Road, Whenuapai, Auckland, NZ, 0618
Appointed on 19 December 2007
Scott Jason NEWMAN
35 Cornford Street, Karori, Wellington, NZ, 6012
Appointed on 19 December 2007
Timothy Terrence MANNING
Level 11, 19-21 Como Street, Takapuna, Auckland

Company Shareholders 12 share parcels

Shares Allocation 1
13 shares (1.30%)

Andrew Muir STEWART
249 Paremoremo Road, Auckland

Emma Rachael STEWART
249 Paremoremo Road, Albany

Company No.: 953473
NZBN: 9429037618957
MAWHINNEY O'DEA TRUSTEES LIMITED
Level 2, Bradleys Bldg, 19-23 Rees St, Queenstown
Shares Allocation 2
13 shares (1.30%)

Scott NEWMAN
94 Canongate Street, Birkdale, Auckland

Janiene NEWMAN
94 Canongate Street, Birkdale, Auckland

Paul NEWMAN
94 Canongate Street, Birkdale, Auckland

Jessica ASHBRIDGE
94 Canongate Street, Birkdale, Auckland
Shares Allocation 3
13 shares (1.30%)

Stephen William BROWN
12 Brian Avenue, Milford, Auckland
Shares Allocation 4
1 shares (0.10%)

Scott NEWMAN
94 Canongate Street, Birkdale, Auckland
Shares Allocation 5
20 shares (2%)

Anthony Richard POLGLASE
267 Whitaker Street, Te Aroha 2971
Shares Allocation 6
40 shares (4%)

Peter John SIMUNOVICH
11a Corunna Avenue, Parnell, Auckland
Shares Allocation 7
40 shares (4%)

Company No.: 1270666
NZBN: 9429036159871
CHAYLOR MANAGEMENT LIMITED
Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland
Shares Allocation 8
13 shares (1.30%)

Company No.: 142894
NZBN: 9429040325019
PERPETUAL TRUST LIMITED
Level 14, 191 Queen Street, Auckland Central, Auckland

Robert Hugh David CHAPMAN
233 Cambridge Terrace, Christchurch
Shares Allocation 9
13 shares (1.30%)

Anthony Charles Vernon BROWN
Level 7, Bnz House, 129 Hereford Street, Christchurch

Mark Timothy BOUVET
Level 7, Bnz House, 129 Hereford Street, Christchurch
Shares Allocation 10
14 shares (1.40%)

Nealla Jane LYTTLE
52 Cashel Street, Christchurch

Nicholas Garfield LYTTLE
52 Cashel Street, Christchurch
Shares Allocation 11
800 shares (80%)

Company No.: 908348
NZBN: 9429037846190
ADVANCED CREATIVE TECHNOLOGIES LIMITED
400 Lake Rd, Takapuna, Auckland
Shares Allocation 12
20 shares (2%)

Nadine Maree MILDREN
2/89b Colwill Road, Royal Heights, Auckland

Craige Andrew MAYO
2/89b Colwill Road, Royal Heights, Auckland

Reginald MAYO
2/89b Colwill Road, Royal Heights, Auckland
 
Reference Number: 529789. New Zealand Business Directory - Information about D4 COMPRESSION 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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