RAURIMU RITZ LIMITED

NZBN: 9429040387819
Raurimu Ritz Limited was incorporated on 16 August 1979 (Thursday) and as of 22 October 2016 (Saturday) is a Removed NZ Limited Company.
 
 
NZ Business Number
9429040387819
Company Number
106335
Company Name
RAURIMU RITZ LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
16 August 1979 (Thursday)
Status
Removed
Status History
Removed as of 8 January 2014 (Wednesday)
Registered as of 16 August 1979 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
59 Hamilton Road
Herne Bay
Auckland
NZ
Country of Origin
New Zealand
Address for Service
59 Hamilton Road
Herne Bay
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 30 May 1996 (Thursday) to 5 June 1999 (Saturday)
31 Awatea Rd, Parnell
From 5 June 1999 (Saturday) to 5 June 1999 (Saturday)
Meredith Connell & Co, Sixth Floor, 29 Shortland Street, Auckland

Address for Service

From 1 July 1997 (Tuesday) to 1 July 1997 (Tuesday)
Meredith Connell & Co, Sixth Floor, 29 Shortland Street, Auckland

Address for Records

From 1 July 1997 (Tuesday) to 18 May 2006 (Thursday)
Meredith Connell & Co, Sixth Floor, 29 Shortland Street, Auckland

Company Directors

Appointed on 30 May 1990
Virginia Jane FISHER
95 Sarsfield Street, Herne Bay, NZ, 1011
Appointed on 30 May 1990
Victoria Anne SAVAGE
18 Balfour Road, Parnell
Appointed on 30 May 1990
Carole Anne PIKE
19a Bell Road, Remuera, NZ, 1050
Appointed on 30 May 1990
Carolyne-anne WOODROFFE
61 St Mary's Bay Road, Herne Bay
Appointed on 30 May 1990
Juileen Gay FENWICK
F2a/128 Customs St West, Auckland Central
Appointed on 1 December 1989
Jennifer Jane MACDONALD
59 Hamilton Road, Herne Bay, NZ, 1011

Company Shareholders 7 share parcels

Shares Allocation 1
1 shares (12.50%)

Terence Shane MCDELL
6 Pamela Place, St Heliers, Auckland
Shares Allocation 2
1 shares (12.50%)

Robert George Mappin FENWICK
F2a 128 Customs Street West, Auckland

Juileen Gay FENWICK
F2a 128 Customs Street West, Auckland
Shares Allocation 3
1 shares (12.50%)

Graeme Alan WOODROFFE
61 St Marys Bay Raod, Herne Bay

Carolyne-anne WOODROFFE
61 St Marys Bay Raod, Herne Bay
Shares Allocation 4
1 shares (12.50%)

Timothy Copeland SAVAGE
18 Balfour, Parnell

Victoria Anne SAVAGE
18 Balfour, Parnell
Shares Allocation 5
1 shares (12.50%)

Virgina Jane FISHER
95 Sarsfield Street, Herne Bay

Stephen Barry FISHER
95 Sarsfield Street, Herne Bay
Shares Allocation 6
1 shares (12.50%)

Carole Anne PIKE
19a Bell Road, Remuera
Shares Allocation 7
2 shares (25%)

Geoffrey Bruce WINSTONE
59 Hamilton Road, Herne Bay

Jennifer Jane MACDONALD
59 Hamilton Road, Herne Bay
 
Reference Number: 45550. New Zealand Business Directory - Information about RAURIMU RITZ 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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