WHITFORD RANCH LIMITED

NZBN: 9429039906106
Whitford Ranch Limited was incorporated on 2 October 1984 (Tuesday) and as of 17 March 2017 (Friday) is a Removed NZ Limited Company.
 
 
NZ Business Number
9429039906106
Company Number
254419
Company Name
WHITFORD RANCH LIMITED
Previously Known As
FIELD MANAGEMENT LIMITED
before 22 May 1989, Monday
Entity Type
NZ Limited Company
Date of Incorporation
2 October 1984 (Tuesday)
Status
Removed
Status History
Removed as of 19 December 2014 (Friday)
Registered as of 2 October 1984 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Bdo Spicers
Level 8
120 Albert Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Bdo Spicers
Level 8
120 Albert Street, Auckland
NZ

Historic Data for Addresses

Address for Records

From 1 July 1997 (Tuesday) to 3 November 2005 (Thursday)
Ayalla, R.d.1, Whitford - Maraetai Road, Whitford

Address for Service

From 11 May 1998 (Monday) to 17 December 1998 (Thursday)
Ayalla, R.d.1, Whitford - Maraetai Road, Whitford
From 17 December 1998 (Thursday) to 14 September 2001 (Friday)
C/- B D O Auckland, Chartered Accountant, 13th Floor, Quay Toers, 29 Customs Street West, Auckland
From 17 December 1998 (Thursday) to 17 December 1998 (Thursday)
C/o B.d.o. Auckland Chartered Accountant, 13th Floor Quay Towers, 29 Customs Street West, Auckland
From 14 September 2001 (Friday) to 16 September 2003 (Tuesday)
B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland
From 14 September 2001 (Friday) to 14 September 2001 (Friday)
C/- B D O Auckland, Chartered Accountant, 13th Floor, Quay Tower, 29 Customs Street West, Auckland

Principal Place of Business

From 17 December 1998 (Thursday) to 14 September 2001 (Friday)
Ayalla, R.d.1, Whitford - Maraetai Road, Whitford
From 14 September 2001 (Friday) to 16 September 2003 (Tuesday)
C/- B D O Auckland, 13th Floor, Quay Tower, 29 Customs Street West, Auckland

Company Director

Appointed on 25 February 1992
Arthur Sylvan MORGENSTERN
North Road, R D 2, Papakura, Auckland

Company Shareholder 2 share parcels

Shares Allocation 1
1 shares (0.02%)

Tanya May LAVAS
North Road, R D 2, Papakura, Auckland
Shares Allocation 2
4999 shares (99.98%)

Arthur Sylvan MORGENSTERN
North Road, Rd 2, Papakura, Auckland
 
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