TERMINAL ONE LIMITED

NZBN: 9429037072711
Terminal One Limited was incorporated on 7 December 2000 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429037072711
Company Number
1102943
Company Name
TERMINAL ONE LIMITED
Previously Known As
TAYLOR MCLACHLAN HOLDINGS LIMITED
before 1 June 2007, Friday
Entity Type
NZ Limited Company
Date of Incorporation
7 December 2000 (Thursday)
Status
Struck Off
Status History
Struck Off as of 8 May 2010 (Saturday)
In Liquidation as of 26 September 2008 (Friday)
Registered as of 7 December 2000 (Thursday)
Registered Office
44 York Place
Dunedin
NZ
Country of Origin
New Zealand
Address for Service
44 York Place
Dunedin
NZ

Company Directors

Appointed on 7 December 2000
Ross Alexander SMITH
14 Alison Crescent, Dunedin, NZ, 9011
Appointed on 7 December 2000
Donald Alexander HORNAL
24 Rowan Place, Mosgiel, NZ, 9024
Appointed on 7 December 2000
Matthew David TAYLOR
526 Highgate, Dunedin, NZ, 9010
Appointed on 7 December 2000
Paul William MOODIE
36 Granville Terrace, Belleknowes, Dunedin, NZ, 9011
Appointed on 7 December 2000
Scott Alexander MASON
129 Easther Crescent, Dunedin, NZ, 9012

Company Shareholders 5 share parcels

Shares Allocation 1
170000 shares (20%)

Company No.: 1088061
NZBN: 9429037110284
SEVERELY LIMITED
44 York Place, Dunedin Central, Dunedin
Shares Allocation 2
170000 shares (20%)

Ross Alexander SMITH
14 Alison Crescent, Dunedin

Judith Elizabeth SMITH
14 Alison Crescent, Dunedin

Warwick DEUCHRASS
105 Cliffs Road, Dunedin
Shares Allocation 3
170000 shares (20%)

Donald Alexander HORNAL
24 Rowan Place, Mosgiel

Peter Jackson KEDDELL
Rapid 1169, Millers Flat, S.h.1, South Otago
Shares Allocation 4
170000 shares (20%)

Matthew David TAYLOR
526 Highgate, Dunedin

Clair Isabel ELDER
Hamilton Bay R D 2, Dunedin

Kerstin KEOGH
526 Highgate, Dunedin
Shares Allocation 5
170000 shares (20%)

Lynn Tracy ADAMSON
36 Granville Terrace, Belleknowes, Dunedin

Clare Cecily MALTHUS
18 Napier Street, Dunedin

Paul William MOODIE
36 Granville Terrace, Belleknowes, Dunedin
 
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