KINLEITH LOG STACKERS LIMITED

NZBN: 9429039397683
Kinleith Log Stackers Limited was incorporated on 14 October 1988 (Friday) and as of 22 June 2017 (Thursday) is a Removed NZ Limited Company.
 
 
NZ Business Number
9429039397683
Company Number
410380
Company Name
KINLEITH LOG STACKERS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
14 October 1988 (Friday)
Status
Removed
Status History
Removed as of 20 March 2010 (Saturday)
In Liquidation as of 31 March 2008 (Monday)
Registered as of 14 October 1988 (Friday)
Date of Re-registration
13 June 1997 (Friday)
Registered Office
7th Floor, Wel House
711 Victoria Street
Hamilton
NZ
Country of Origin
New Zealand
Address for Service
7th Floor, Wel House
711 Victoria Street
Hamilton
NZ

Historic Data for Addresses

Principal Place of Business

From 20 June 1991 (Thursday) to 24 October 2001 (Wednesday)
Maritime House, Rata Street, Mount Maunganui
From 24 October 2001 (Wednesday) to 1 March 2002 (Friday)
Lellman Weaver & Co, 117 Willow Street, Tauranga
From 1 March 2002 (Friday) to 1 November 2006 (Wednesday)
1st Floor, 78 First Avenue, Tauranga
From 1 November 2006 (Wednesday) to 7 April 2008 (Monday)
Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga

Address for Service

From 20 February 1992 (Thursday) to 1 March 2002 (Friday)
Suite 2, 117 Willow Street, Tauranga
From 20 February 1992 (Thursday) to 20 February 1992 (Thursday)
-
From 1 March 2002 (Friday) to 1 November 2006 (Wednesday)
1st Floor, 78 First Avenue, Tauranga
From 1 November 2006 (Wednesday) to 7 April 2008 (Monday)
Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga

Address for Records

From 19 August 2003 (Tuesday) to 19 August 2003 (Tuesday)
-

Company Directors

Appointed on 11 June 1991
Peter Wayne TRICKEY
6 Kupe Place, Tokoroa
Appointed on 11 June 1991
Henry AOAKE
8 Nevis Crescent, Tokoroa
Appointed on 11 June 1991
Kenneth Albert BRINKLEY
8 Kahu Street, Tokoroa
Appointed on 11 June 1991
Mark HAA
3 Baberton Street, Tokoroa, NZ, 3420
Appointed on 11 June 1991
Robert EPAPARA
55 Corlett Street, Rotorua, NZ, 3015
Appointed on 11 June 1991
Stephen Peter KELLY
10 Waikato Place, Tokoroa
Appointed on 11 June 1991
Robert THIRD
43 Kauri Street, Tokoroa
Appointed on 4 November 1993
Ian Winiraro THOMPSON
108 Mania Street, Tokoroa
Appointed on 9 March 2006
Sean BOLT
32 Matua Road, Tauranga
Appointed on 30 November 2005
Philip Gavin KELLY
42 Aotea Cres, Tokoroa, NZ, 3420
Appointed on 2 July 2007
Paul Arne PEDERSON
71 Acacia Road, R D 5, Lake Okareka, Rotorua

Company Shareholders 11 share parcels

Shares Allocation 1
318016 shares (40.77%)

Company No.: 1766971
NZBN: 9429034310236
PEDERSEN GROUP LIMITED
95 Riri Street, Rotorua
Shares Allocation 2
6871 shares (0.88%)

Philip Gavin KELLY
42 Aotea Cres, Tokoroa
Shares Allocation 3
318016 shares (40.77%)

Company No.: 188207
NZBN: 9429040112480
THE OWENS CARGO COMPANY LIMITED
50b Cross Road, Tauranga
Shares Allocation 4
20000 shares (2.56%)

Peter Wayne TRICKEY
6 Kupe Place, Tokoroa
Shares Allocation 5
7751 shares (0.99%)

Ian Winiraro THOMPSON
108 Mania Street, Tokoroa
Shares Allocation 6
8689 shares (1.11%)

Robert THIRD
43 Kauri Street, Tokoroa
Shares Allocation 7
8687 shares (1.11%)

Stephen Peter KELLY
10 Waikato Place, Tokoroa
Shares Allocation 8
21252 shares (2.72%)

Mark HAA
3 Baberton Street, Tokoroa
Shares Allocation 9
23678 shares (3.04%)

Robert EPAPARA
55 Corlett Street, Rotorua
Shares Allocation 10
23697 shares (3.04%)

Kenneth Albert BRINKLEY
8 Kahu Street, Tokoroa
Shares Allocation 11
23343 shares (2.99%)

Henry AOAKE
8 Nevis Crescent, Tokoroa
 
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