Registered document
17 February 2016 12:41:57
Annual Return Filed
Mary Therese VAN DER WEERT ( GOUGH GROUP )
Box 16168
Hornby
Christchurch 8441
New Zealand
2016
Ultimate holding company
AMYES ROAD LIMITED
NZ Limited Company
322542
NZBN:9429039679635
New Zealand
C/- PwC, 60 Cashel Street, Christchurch Central, Christchurch, 8013
, New Zealand
Required addresses
24-26 Amyes Road, Hornby, Christchurch
, New Zealand
24-26 Amyes Road, Christchurch
, New Zealand
Optional addresses
Directors
David John
FAULKNER
65 Wills Road, Rd 2, Upper Moutere, 7175
, New Zealand
29 Sep 2010
Peter Joseph
FLANAGAN
9 Cradley Avenue, Kew, Melbourne Victoria, 3101
, Australia
17 Jun 2014
Yes
163796290
VICTORIA FITTINGS AND VALVES PTY. LTD.
635 Canterbury Road, Surrey Hills, Melbourne Victoria, 3127
, Australia
Antony Thomas
GOUGH
30 Heaton Street, Strowan, Christchurch, 8052
, New Zealand
01 Dec 2015
Benjamin Thomas
GOUGH
28 Waiwetu Street, Fendalton, Christchurch, 8052
, New Zealand
27 Feb 2008
Keith Graham
SUTTON
164 Boom Rock Road, Ohariu Valley, Wellington, 6037
, New Zealand
26 May 2008
Keith Bruce
TAYLOR
67 Burnham Street, Seatoun, Wellington, 6022
, New Zealand
26 May 2008
Shareholdings
Total Number of Shares: 1000000
Shareholders in Allocation
GOUGH TRANSPORT SUPPLIES LIMITED
24-26 Amyes Road, Hornby, Christchurch
,
Annual Return Information
Mary VAN DER WEERT
Authorised Person