RESERVE COMPUTER SYSTEMS LIMITED

NZBN: 9429032020953
Reserve Computer Systems Limited was incorporated on 29 July 1983 (Friday) and as of 12 November 2016 (Saturday) is a Removed NZ Limited Company.
 
 
NZ Business Number
9429032020953
Company Number
118162
Company Name
RESERVE COMPUTER SYSTEMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
29 July 1983 (Friday)
Status
Removed
Status History
Removed as of 28 July 2015 (Tuesday)
In Liquidation as of 20 January 2015 (Tuesday)
Registered as of 29 July 1983 (Friday)
Date of Re-registration
1 April 1997 (Tuesday)
Registered Office
Level 10
52 Swanson Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 10
52 Swanson Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

From 14 February 1992 (Friday) to 3 April 1997 (Thursday)
8th Flr Reserve Bank Bldg, 67 Customs St E, Auckland 1
From 3 April 1997 (Thursday) to 8 February 2000 (Tuesday)
11th Floor, Southpac Towers, 45 Queen Street, Auckland
From 8 February 2000 (Tuesday) to 6 February 2001 (Tuesday)
Staples Rodway, 11th Floor, Southpac Towers, 45 Queen Street, Auckland
From 6 February 2001 (Tuesday) to 28 January 2010 (Thursday)
Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland
From 28 January 2010 (Thursday) to 14 February 2012 (Tuesday)
Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, NZ
From 14 February 2012 (Tuesday) to 23 January 2014 (Thursday)
Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, NZ 1010
From 23 January 2014 (Thursday) to 20 February 2014 (Thursday)
Staples Rodway Ltd, 9th Floor, 45 Queen Street, Auckland, NZ 1010
From 20 February 2014 (Thursday) to 31 March 2014 (Monday)
Staples Rodway Ltd, 9th Floor, Auckland, NZ 1010
From 31 March 2014 (Monday) to 29 January 2015 (Thursday)
Staples Rodway Ltd, 9th Floor, 45 Queen Street, Auckland, NZ 1010

Address for Service

From 17 February 1998 (Tuesday) to 6 February 2001 (Tuesday)
Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland
From 6 February 2001 (Tuesday) to 28 January 2010 (Thursday)
C/- Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
From 6 February 2001 (Tuesday) to 6 February 2001 (Tuesday)
Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland
From 28 January 2010 (Thursday) to 14 February 2012 (Tuesday)
Staples Rodway Ltd, 9th Floor , Tower Centre, 45 Queen Street, Auckland, NZ
From 14 February 2012 (Tuesday) to 23 January 2014 (Thursday)
Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, NZ 1010
From 23 January 2014 (Thursday) to 20 February 2014 (Thursday)
Staples Rodway Ltd, 9th Floor, 45 Queen Street, Auckland, NZ 1010
From 20 February 2014 (Thursday) to 31 March 2014 (Monday)
Staples Rodway Ltd, 9th Floor, Auckland, NZ 1010
From 31 March 2014 (Monday) to 29 January 2015 (Thursday)
Staples Rodway Ltd, 9th Floor, 45 Queen Street, Auckland, NZ 1010

Company Directors

Appointed on 10 February 1992
Allan John WADAMS
23 Bridge View Road, Birkenhead, Auckland, NZ, 0626
Appointed on 10 February 1992
Denis Vincent DRUMM
8 Oakfield Avenue, Mount Albert, Auckland, NZ, 1025
Appointed on 20 April 1998
Kevin David PITFIELD
109 Ewing Road, Rd 4, Tuakau, NZ, 2694
Appointed on 30 April 1999
Sharon June NORMAN
7 Norwood Road, Bayswater, Auckland, NZ, 0622
Appointed on 29 June 2011
Philip Anthony PAVIS
62 Upland Road, Remuera, Auckland, NZ, 1050
Appointed on 29 June 2011
David Ian SEARLE
104 Long Drive, St Heliers, Auckland, NZ, 1071
Appointed on 29 June 2011
Maree Frances KEMPTHORNE
722 Whitford-maraetai Road, Rd 1, Howick, NZ, 2571
Appointed on 29 June 2011
James SCARR
36 John Stokes Terrace, Remuera, Auckland, NZ, 1050
Appointed on 10 February 1992
Peter Boyd GUISE
6 Awatea Road, Parnell, Auckland, NZ, 1052

Company Shareholders 15 share parcels

Shares Allocation 1
758 shares (1.70%)

Jean VAN
31 Moore Street, Hillcrest, North Shore City
Shares Allocation 2
1383 shares (3.11%)

Annette Joan AZUMA
92 Esperance Road, Glendowie, Auckland

Company No.: 3157445
NZBN: 9429031356091
QUAESTOR TRUSTEE SERVICES LIMITED
188 Quay Street, Auckland Central, Auckland
Shares Allocation 3
758 shares (1.70%)

Michelle Barbara FORSTER
29 Tihi Street, Stonefields, Auckland

David Murray Edward FORSTER
29 Tihi Street, Stonefields, Auckland
Shares Allocation 4
2767 shares (6.22%)

Barbara Florence WADAMS
23 Bridge View Road, Birkenhead, Auckland

Brian James JOYCE
C/-23 Bridge View Road, Birkenhead, Auckland

Allan John Manu WADAMS
23 Bridge View Road, Birkenhead, Auckland

Peter Boyd GUISE
C/- 23 Bridge View Road, Birkenhead, Auckland

Sharon June NORMAN
C/- 23 Bridge View Road, Birkenhead, Auckland
Shares Allocation 5
1253 shares (2.82%)

Company No.: 5390721
NZBN: 9429041329009
MACKWELL TRUSTEES LIMITED
18 Mackwell Road, Fairview Heights, Auckland
Shares Allocation 6
2766 shares (6.22%)

David John LEDGER
C/-62 Upland Road, Remuera, Auckland

Deborah Anne WILLIS
62 Upland Road, Remuera, Auckland

Philip Anthony PAVIS
62 Upland Road, Remuera, Auckland
Shares Allocation 7
2767 shares (6.22%)

Company No.: 1235399
NZBN: 9429036355303
CONFIER LIMITED
Level 15 Swanson House, 12-26 Swanson Street, Auckland
Shares Allocation 8
2766 shares (6.22%)

Nicolaas James DEN-HEIJER
C/-104 Long Drive, St Heliers, Auckland

Susan Louise SEARLE
104 Long Drive, St Heliers, Auckland

David Ian SEARLE
104 Long Drive, St Heliers, Auckland
Shares Allocation 9
2766 shares (6.22%)

Murray Alexander BECK
C/- 11 Tainui Road, Cockle Bay, Auckland

Nicola Fiona DEN-HEIJER
11 Tainui Road, Cockle Bay, Auckland

Nicolaas James DEN-HEIJER
C/- 11 Tainui Road, Cockle Bay, Auckland
Shares Allocation 10
2766 shares (6.22%)

Company No.: 1111792
NZBN: 9429037030155
RON LONGSTAFF TRUSTEE LIMITED
63 Ridge Road, Howick

Maree Frances KEMPTHORNE
722 Whitford-maraetai Road, Rd 1, Howick
Shares Allocation 11
12649 shares (28.45%)

James SCARR
36 John Stokes Terrace, Remuera, Auckland
Shares Allocation 12
2766 shares (6.22%)

Roger John THOMPSON
C/- 109 Ewing Road, Whangarata, Rd4, Tuakau

Allan John WADAMS
C/- 109 Ewing Road, Whangarata, Rd4, Tuakau

Kevin David PITFIELD
109 Ewing Road, Rd 4, Tuakau
Shares Allocation 13
2767 shares (6.22%)

Anne EARL
C/-6 Awatea Road, Parnell, Auckland

Anne Elizabeth GUISE
6 Awatea Road, Parnell, Auckland

Peter Boyd GUISE
6 Awatea Road, Parnell, Auckland
Shares Allocation 14
2767 shares (6.22%)

Nicolaas James DEN-HEIJER
C/-260 Victoria Avenue, Remuera, Auckland

Roger John THOMPSON
260 Victoria Avenue, Remuera, Auckland
Shares Allocation 15
2766 shares (6.22%)

Denis Vincent DRUMM
8 Oakfield Avenue, Mount Albert, Auckland

Allan John Manu WADAMS
C/-8 Oakfield Avenue, Mount Albert, Auckland
 
Reference Number: 54287. New Zealand Business Directory - Information about RESERVE COMPUTER SYSTEMS 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.

NZL Business is a growing business directory network providing listing and information of businesses and companies operating in New Zealand at no cost to the respective business owners or site visitors. We are constantly growing, and is continously crawling the internet to populate information which we find maybe useful to you. These data are then aggregated and made available over this or other of our website.
Singapore Business Directory
Hong Kong Business Directory
United Kingdom Business Directory
Australia Business Directory
New Zealand Business Directory
Malaysia Business Directory
Norway Business Directory
Canada Business Directory
Information generated in 0.042 seconds