TE RAPA SHINGLE CO LIMITED

NZBN: 9429040128450
Te Rapa Shingle Co Limited was incorporated on 31 October 1983 (Monday) and as of 20 January 2017 (Friday) is a Removed NZ Limited Company.
 
 
NZ Business Number
9429040128450
Company Number
184282
Company Name
TE RAPA SHINGLE CO LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
31 October 1983 (Monday)
Status
Removed
Status History
Removed as of 15 January 2013 (Tuesday)
In Liquidation as of 10 February 2012 (Friday)
Registered as of 31 October 1983 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
7th Floor
Norris Ward Mckinnon House
711 Victoria Street, Hamilton
NZ 3204
Country of Origin
New Zealand
Address for Service
7th Floor
Norris Ward Mckinnon House
711 Victoria Street, Hamilton
NZ 3204

Historic Data for Addresses

Principal Place of Business

From 1 July 1997 (Tuesday) to 5 March 2005 (Saturday)
Great Sth Rd, Te Rapa, Hamilton
From 5 March 2005 (Saturday) to 20 February 2007 (Tuesday)
47 The Boulevard, Te Rapa, Hamilton
From 20 February 2007 (Tuesday) to 20 February 2012 (Monday)
Joyce Brooks & Associates Ltd, 11 Clifton Road, Hamilton 3204, NZ

Address for Service

From 1 July 1997 (Tuesday) to 5 March 2005 (Saturday)
Great South Road, Te Rapa, Hamilton
From 5 March 2005 (Saturday) to 20 February 2007 (Tuesday)
47 The Boulevard, Te Rapa, Hamilton
From 20 February 2007 (Tuesday) to 20 February 2012 (Monday)
Joyce Brooks & Associates Ltd, 11 Clifton Road, Hamilton 3204, NZ

Address for Records

From 8 August 2002 (Thursday) to 8 August 2002 (Thursday)
Great South Road, Te Rapa, Hamilton

Company Directors

Appointed on 20 December 2005
Graham Carlton JAMIESON
290 Minden Road, Rd 6, Tauranga, NZ, 3176
Appointed on 3 March 2006
Ian Laurence ROBB
923 Hoskyns Road, Rd 1, Christchurch, NZ, 7671
Appointed on 3 March 2006
John STOREY
149 Woodstock Road, Rd 1, Te Awamutu, NZ, 3879

Company Shareholders 5 share parcels

Shares Allocation 1
700 shares (0.47%)

Julian HILL
17 Carnot Street, Glenholme, Rotorua 3010
Shares Allocation 2
5700 shares (3.80%)

Company No.: 196655
NZBN: 9429040058030
SILICON INDUSTRIES (N.Z.) LIMITED
7th Floor, Norris Ward Mckinnon House, 711 Victoria Street, Hamilton
Shares Allocation 3
1500 shares (1%)

Douglas MCELWAIN
4 Cashmere Place, Flagstaff, Hamilton 3210
Shares Allocation 4
71050 shares (47.37%)

Alfred Vincent HILL
11 Wainamu Road, Rd 3, Raglan
Shares Allocation 5
71050 shares (47.37%)

Thomas Anthony HILL
C/o Public Trust Auckland, Level 3, 20 Great South Road, Auckland
 
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