THE FOURTH R (NZ) LIMITED

NZBN: 9429038172984
The Fourth R (nz) Limited was incorporated on 10 January 1997 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429038172984
Company Number
840292
Company Name
THE FOURTH R (NZ) LIMITED
Previously Known As
UNDERWOOD HOLDINGS LIMITED
before 19 February 1997, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
10 January 1997 (Friday)
Status
Struck Off
Status History
Struck Off as of 8 June 2005 (Wednesday)
Registered as of 10 January 1997 (Friday)
Registered Office
37 Ewan Street
Takapuna
Auckland
NZ
Country of Origin
New Zealand
Address for Service
37 Ewan Street
Takapuna
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 22 April 1997 (Tuesday) to 27 March 1998 (Friday)
3rd Floor 21-29 Broderick Road, Johnsonville, Wellington
From 27 March 1998 (Friday) to 11 April 2000 (Tuesday)
C/- Grant Thornton, Elders Hse, 80 Khyber Pass Rd, Grafton, Auckland
From 11 April 2000 (Tuesday) to 21 December 2000 (Thursday)
3rd Floor 21-29 Broderick Road, Johnsonville, Wellington
From 21 December 2000 (Thursday) to 8 February 2002 (Friday)
C/- Grant Thornton Chartered Accountants, Level 3, 135 Broadway, Newmarket, Auckland
From 21 December 2000 (Thursday) to 21 December 2000 (Thursday)
C/- Grant Thornton, Elders House, 80 Khyber Pass Road, Grafton, Auckland
From 8 February 2002 (Friday) to 23 April 2004 (Friday)
C/- Carlton-dfk, Level 3, 135 Broadway, Newmarket, Auckland

Address for Service

From 22 April 1997 (Tuesday) to 20 April 1998 (Monday)
3rd Floor 21-29 Broderick Road, Johnsonville, Wellington
From 20 April 1998 (Monday) to 21 December 2000 (Thursday)
20 Karranga Avenue, Killara, Nsw 2071
From 21 December 2000 (Thursday) to 23 April 2004 (Friday)
C/- Carlton-dfk, Level 3, 135 Broadway, Newmarket, Auckland
From 21 December 2000 (Thursday) to 21 December 2000 (Thursday)
C/- Grant Thornton Chartered Accountants, Level 3, 135 Broadway, Newmarket, Auckland
From 21 December 2000 (Thursday) to 21 December 2000 (Thursday)
Level 5, Elders House, 60 Khyber Pass Road, Auckland

Company Directors

Appointed on 18 January 1997
Christopher Herbert GREGORY
37 Ewan Street, Takapuna, Auckland, New Zealand
Appointed on 18 January 1997
Michael John MAHER
52 Ascot Avenue, Avoca Beach, Nsw 2251, Australia

Company Shareholders 1 share parcel

Shares Allocation 1
80000 shares (100%)

MOTUGO INVESTMENTS PTY LIMITED
52 Ascot Avenue, Avoca Beach, Nsw 2251, Australia
 
Reference Number: 262339. New Zealand Business Directory - Information about THE FOURTH R (NZ) 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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