NEWMARKET INVESTMENTS LIMITED

NZBN: 9429040737898
Newmarket Investments Limited was incorporated on 27 March 1947 (Thursday) and as of 12 August 2016 (Friday) is a Removed NZ Limited Company.
 
 
NZ Business Number
9429040737898
Company Number
45959
Company Name
NEWMARKET INVESTMENTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
27 March 1947 (Thursday)
Status
Removed
Status History
Removed as of 3 September 2003 (Wednesday)
In Liquidation as of 17 April 2003 (Thursday)
Registered as of 27 March 1947 (Thursday)
Date of Re-registration
8 May 1997 (Thursday)
Registered Office
Level 11, Shortland Tower One
51-53 Shortland Street
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 11, Shortland Tower One
51-53 Shortland Street
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 15 March 1996 (Friday) to 7 October 1998 (Wednesday)
C/o The New Zealand Guardian Trust Ltd, 105 Queen Street, Auckland
From 7 October 1998 (Wednesday) to 16 December 1999 (Thursday)
13 Acmena Lane, Pakuranga
From 16 December 1999 (Thursday) to 21 July 2000 (Friday)
C/- J D O Ellis, 10b Dromorne Road, Remuera, Auckland
From 21 July 2000 (Friday) to 29 April 2003 (Tuesday)
The New Zealand Guardian Trust, Company Limitd, 105 Queen Street, Auckland

Address for Service

From 14 September 1999 (Tuesday) to 21 July 2000 (Friday)
13 Acmena Lane, Pakuranga, Auckland
From 21 July 2000 (Friday) to 29 April 2003 (Tuesday)
Level 7 Royal & Sunalliance Ltd, 48 Shortland Street, Auckland
From 21 July 2000 (Friday) to 21 July 2000 (Friday)
10 B Dromorne Road, Remuera, Auckland

Company Directors

Appointed on 8 August 1996
Anthony David MORGAN
80 Grampian Road, St Heliers
Appointed on 6 December 1999
James Earl DOUGLAS
1/36 Bellevue Road, Mt Eden, Auckland

Company Shareholders 4 share parcels

Shares Allocation 1
1 shares (0.00%)

John David Otley ELLIS
10b Dromorne Road, Remuera
Shares Allocation 2
12551 shares (11%)

NZ GUARDIAN TRUST
48 Shortland Street, Auckland
Shares Allocation 3
76444 shares (67.00%)

NZ GUARDIAN TRUST
48 Shortland Street, Auckland
Shares Allocation 4
25104 shares (22.00%)

Company No.: 115240
NZBN: 9429032075069
THE NEW ZEALAND GUARDIAN TRUST COMPANY LIMITED
Level 14, 191 Queen Street, Auckland Central, Auckland
 
Reference Number: 18176. New Zealand Business Directory - Information about NEWMARKET INVESTMENTS 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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