E & R TRADING CO LIMITED

NZBN: 9429040711980
E & R Trading Co Limited was incorporated on 5 March 1956 (Monday) and as of 17 August 2016 (Wednesday) is a Removed NZ Limited Company.
 
 
NZ Business Number
9429040711980
Company Number
53424
Company Name
E & R TRADING CO LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
5 March 1956 (Monday)
Status
Removed
Status History
Removed as of 7 August 2009 (Friday)
In Liquidation as of 22 August 2008 (Friday)
Registered as of 5 March 1956 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Bdo Spicers
29 Northcroft St
Takapuna, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Bdo Spicers
29 Northcroft St
Takapuna, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 10 April 1992 (Friday) to 30 November 1998 (Monday)
12th Floor, Cml Centre, 157-165 Queen Street, Auckland
From 30 November 1998 (Monday) to 24 July 2001 (Tuesday)
4th Floor, 3 Osterley Way, Manukau City, Auckland
From 24 July 2001 (Tuesday) to 23 November 2001 (Friday)
Level 1, 17 Anzac Street, Takapuna
From 23 November 2001 (Friday) to 23 November 2001 (Friday)
122 Wairau Road, Takapuna, Auckland

Address for Service

From 30 November 1998 (Monday) to 24 July 2001 (Tuesday)
4th Floor, 3 Osterley Way, Manukau City, Auckland
From 24 July 2001 (Tuesday) to 23 November 2001 (Friday)
Level 1, 17 Anzac Street, Takapuna
From 23 November 2001 (Friday) to 23 November 2001 (Friday)
122 Wairau Road, Takapuna, Auckland

Address for Records

From 30 April 2004 (Friday) to 30 April 2004 (Friday)
4th Floor, 3 Osterley Way, Manukau City, Auckland

Company Director

Appointed on 1 May 2007
Douglas Macfarlane ELLIFFE
10a Paritai Drive, Orakei, NZ, 1071

Company Shareholder 14 share parcels

Shares Allocation 1
11285 shares (4.76%)

Brenda SIMMONDS
C/- Mrs R R Freedman,, 317 St Heliers Bay Road, St Heliers Bay
Shares Allocation 2
101574 shares (42.86%)

Simmonds TRUST NO 2
C/- Mrs R R Freedman, 317 St Heliers Bay Road, St Heliers Bay, Auckland 5
Shares Allocation 3
11285 shares (4.76%)

Saul Brian SIMMONDS
C/- Mrs R R Freedman, 317 St Heliers Bay Road, St Heliers Bay, Auckland 5
Shares Allocation 4
11286 shares (4.76%)

Paul SIMMONDS
C/- Mrs R R Freedman, 317 St Heliers Bay Road, St Heliers Bay, Auckland 5
Shares Allocation 5
11285 shares (4.76%)

Leonard SIMMONDS
C/- Mrs R R Freedman, 317 St Heliers Bay Road, St Heliers Bay, Auckland 5
Shares Allocation 6
11286 shares (4.76%)

Irvine SIMMONDS
C/- Mrs R R Freedman, 317 St Heliers Bay Road, St Heliers Bay, Auckland 5
Shares Allocation 7
11286 shares (4.76%)

Harold SIMMONDS
C/- Mrs R R Freedman, 317 St Heliers Bay Road, St Heliers Bay, Auckland
Shares Allocation 8
11285 shares (4.76%)

Frederick SIMMONDS
C/- Mrs R R Freedman, 317 St Heliers Bay Road, St Heliers Bay, Auckland 5
Shares Allocation 9
11286 shares (4.76%)

Elisa SIMMONDS
C/- Mrs R R Freedman, 317 St Heliers Bay Road, St Heliers Bay, Auckland 5
Shares Allocation 10
11285 shares (4.76%)

Earl Lee Sherma SIMMONDS
C/- Mrs R R Freedman, 317 St Heliers Bay Road, St Heliers Bay, Auckland 5
Shares Allocation 11
11286 shares (4.76%)

Benson Drew SIMMONDS
C/- Mrs R R Freedman, 317 St Heliers Bay Road, St Heliers Bay, Auckland 5
Shares Allocation 12
11285 shares (4.76%)

Barry SIMMONDS
C/- Mrs R R Freedman, 317 St Heliers Bay Road, St Heliers Bay, Auckland 5
Shares Allocation 13
2257 shares (0.95%)

Douglas Macfarlane ELLIFFE
10a Paritai Drive, Orakei, Auckland 5
Shares Allocation 14
9029 shares (3.81%)

Rachel Ray BLUMENTHAL
317 St Heliers Bay Road, St Heliers Bay, Auckland 5
 
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