WEATHER BOARDS DIRECT LIMITED

NZBN: 9429036571239
Weather Boards Direct Limited was incorporated on 22 March 2002 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429036571239
Company Number
1197888
Company Name
WEATHER BOARDS DIRECT LIMITED
Previously Known As
SKYLINER HOLDINGS LIMITED
before 21 February 2013, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
22 March 2002 (Friday)
Status
Struck Off
Status History
Struck Off as of 9 October 2015 (Friday)
Registered as of 22 March 2002 (Friday)
Registered Office
Peter Kendall Ltd
2nd Floor, 507 Lake Road
Takapuna
North Shore City
NZ 0622
Country of Origin
New Zealand
Address for Service
Peter Kendall Ltd
2nd Floor, 507 Lake Road
Takapuna
North Shore City
NZ 0622

Historic Data for Addresses

Principal Place of Business

From 22 March 2002 (Friday) to 17 June 2004 (Thursday)
1st Floor, Nzi Building, 507 Lake Road, Takapuna
From 17 June 2004 (Thursday) to 23 August 2006 (Wednesday)
Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland
From 23 August 2006 (Wednesday) to 30 August 2007 (Thursday)
Peter Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City
From 30 August 2007 (Thursday) to 30 August 2010 (Monday)
Peter Kendall Ltd, 2nd Flr, N Z I House, 507 Lake Rd, Takapuna, North Shore City, NZ

Address for Service

From 22 March 2002 (Friday) to 17 June 2004 (Thursday)
1st Floor, Nzi Building, 507 Lake Road, Takapuna
From 17 June 2004 (Thursday) to 23 August 2006 (Wednesday)
Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland
From 23 August 2006 (Wednesday) to 30 August 2007 (Thursday)
Peter Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland
From 30 August 2007 (Thursday) to 30 August 2010 (Monday)
Peter Kendall Limited, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, North Shore City, NZ

Company Directors

Appointed on 15 September 2008
Adrienne Lois BLAIR
15 Barr Road, Rd 3, Warkworth, NZ, 0983
Appointed on 21 February 2013
Bruce Donald BLAIR
15 Barr Road, Rd 3, Warkworth, NZ, 0983

Company Shareholders 3 share parcels

Shares Allocation 1
2 shares (0.20%)

Adrienne Lois BLAIR
15 Barr Road, Rd 3, Warkworth
Shares Allocation 2
995 shares (99.50%)

Adrienne Lois BLAIR
15 Barr Road, Rd 3, Warkworth

Company No.: 1114468
NZBN: 9429037014643
WYNDHAM TRUSTEES LIMITED
C/-mcveagh Fleming, Level 14, Hsbc Centre, 1 Queen Street, Auckland City
Shares Allocation 3
3 shares (0.30%)

Bruce Donald BLAIR
15 Barr Road, Rd 3, Warkworth
 
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