TECHNICAL WATER SYSTEMS LIMITED

NZBN: 9429034852583
Technical Water Systems Limited was incorporated on 5 April 2005 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429034852583
Company Number
1617221
Company Name
TECHNICAL WATER SYSTEMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
5 April 2005 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 29 November 2010 (Monday)
In Liquidation as of 6 October 2008 (Monday)
Registered as of 5 April 2005 (Tuesday)
Registered Office
C/-deloitte
Levels 11-16, Deloitte House
10 Brandon Street, Wellington
NZ
Country of Origin
New Zealand
Address for Service
C/-deloitte
Levels 11-16, Deloitte House
10 Brandon Street, Wellington
NZ

Historic Data for Addresses

Principal Place of Business

From 5 April 2005 (Tuesday) to 29 March 2006 (Wednesday)
C/-mjf Business Services, Level 7, Harrington House, Harington Street, Tauranga
From 29 March 2006 (Wednesday) to 26 March 2008 (Wednesday)
36/1 Tawa St, Mount Maunganui
From 26 March 2008 (Wednesday) to 29 August 2008 (Friday)
6 Rerewai Place, Mount Maunganui
From 29 August 2008 (Friday) to 23 October 2008 (Thursday)
31 Athfield Drive, Tauranga

Address for Service

From 5 April 2005 (Tuesday) to 29 March 2006 (Wednesday)
C/-mjf Business Services, Level 7, Harrington House, Harington Street, Tauranga
From 29 March 2006 (Wednesday) to 26 March 2008 (Wednesday)
36/1 Tawa St, Mount Maunganui
From 26 March 2008 (Wednesday) to 29 August 2008 (Friday)
6 Rerewai Place, Mount Maunganui
From 29 August 2008 (Friday) to 23 October 2008 (Thursday)
31 Athfield Drive, Tauranga

Company Director

Appointed on 5 April 2005
Murray James FALLOON
31 Athfield Drive, Mayfield, Bethlehem, Tauranga

Company Shareholder 16 share parcels

Shares Allocation 1
45000 shares (0.47%)

Neil Robert PARKER
221 Pukemapu Rd, Ohauiti, Tauranga

Margaret Anne FOWKE
221 Pukemapu Rd, Ohauiti, Tauranga
Shares Allocation 2
100000 shares (1.03%)

Sally Amanda CAMERON
642 Oropi Rd, Rd 3, Oropi, Tauranga
Shares Allocation 3
2511000 shares (25.97%)

Albert Grant BIRCHALL
50 Gloucester Rd, Mount Maunganui
Shares Allocation 4
2250000 shares (23.27%)

Joan FERRARI
110 Calle Corea,, Piamo Beach, Ca 93449, Usa
Shares Allocation 5
1260000 shares (13.03%)

Norman Joseph GODDARD
208b Valley Rd, Mount Maunganui

Kirsty Helen GODDARD
208b Valley Rd, Mount Maunganui

Company No.: 875172
NZBN: 9429038001734
M E TINGEY TRUSTEE LIMITED
C/- Holland Beckett Lawyers, 525 Cameron Road, Tauranga
Shares Allocation 6
2511000 shares (25.97%)

Murray James FALLOON
31 Athfield Drive, Bethlehem, Tauranga

Iona Faye FALLOON
31 Athfield Drive, Bethlehem, Tauranga
Shares Allocation 7
153000 shares (1.58%)

Graeme Ronald HARRIS
177 Crawford Rd.,, Rd 1, Tauranga

Joy HARRIS
177 Crawford Rd, Rd 1, Tauranga
Shares Allocation 8
90000 shares (0.93%)

Gregory Arthur JENSEN
Omanawa Rd, Rd1, Tauranga

Robyn Joy JENSEN
Omanawa Rd, Rd 1, Tauranga
Shares Allocation 9
45000 shares (0.47%)

William John HUTCHINGS
116 Wilson Rd Nth, Rd 9, Te Puke
Shares Allocation 10
45000 shares (0.47%)

David Bruce STEPHENSON
464a Rangiuru Rd, Rd 8, Te Puke

Michele Anne STEPHENSON
464a Rangiuru Rd, Rd 8, Te Puke

Company No.: 1229583
NZBN: 9429036387977
KAREN CAMPBELL TRUSTEE CO LIMITED
Second Floor, 60 Durham Street, Tauranga
Shares Allocation 11
45000 shares (0.47%)

Patricia Anne NORTON
5 Exeter St, Mount Maunganui

Michael John NORTON
5 Exeter St, Mount Maunganui
Shares Allocation 12
45000 shares (0.47%)

Barry CURTIS
183 Devich Rd, Mangawhai

Donna CURTIS
183 Devich Rd, Mangawhai
Shares Allocation 13
100000 shares (1.03%)

Tarahita Teresa KAKAU
26 Wikitoria St, Tauranga

Ross Te Whetu KAKAU
26 Wikitoria St, Tauranga

Murray James FALLOON
31 Athfield Drive, Tauranga
Shares Allocation 14
100000 shares (1.03%)

Brendan Thomas BASS
13a Penrayn Place, Mount Maunganui

Deborah Frances BASS
13a Penrayn Place, Mount Maunganui

Company No.: 977433
NZBN: 9429037492823
JRF TRUSTEE COMPANY LIMITED
31 Hamilton Street, Tauranga
Shares Allocation 15
350000 shares (3.62%)

Clarrie Edward BEARDSMORE
Pahoia Rd, Rd 2,, Tauranga

Grant Robert AISLABIE
10 Seaview, 4-8 Short St.,, Auckland
Shares Allocation 16
20000 shares (0.21%)

Vaunn BIRCHALL
254 Papamoa Beach Rd, Papamoa
 
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