Registered document
21 November 2016 10:04:02
Annual Return Filed
Noel REID
36 Tarndale Grove
Rosedale
North Shore City 0632
New Zealand
2016
Ultimate holding company
NoRequired addresses
AMS, 94 Apollo Drive, Rosedale, Auckland, 0632
, New Zealand
AMS, 94 Apollo Drive, Rosedale, Auckland, 0632
, New Zealand
Optional addresses
Directors
Noel Stuart
REID
94 Apollo Drive, Rosedale, Auckland, 0632
, New Zealand
14 Jan 1992
Douglas Carl
THACKRAY
16 Utting Street, Birkdale, 0626
, New Zealand
14 Jan 1992
Joseph
YIP
3 Birchwood Grove, Greenhithe, Auckland, 0632
, New Zealand
23 Oct 2008
Shareholdings
Total Number of Shares: 20000
Shareholders in Allocation
OTANGAROA TE KOPURU NO 7 TRUST
94 Apollo Drive, Rosedale, Auckland, 0632
, New Zealand
Derek Garth TOMES
17 Widdison Place, Albany, North Shore City, 0632
, New Zealand
Raymond TOMES
94 Apollo Drive, Rosedale, Auckland, 0632
, New Zealand
Joseph YIP
3 Birchwood Grove, Greenhithe, Auckland
, New Zealand
Rose GROOBY
C/o 3 Birchwood Grove, Greenhithe, Auckland
,
Cheng Yong QUAH
3 Birchwood Grove, Greenhithe, Auckland
, New Zealand
Rose GROOBY
C/o 3 Birchwood Grove, Greenhithe, Auckland
,
Douglas Carl THACKRAY
16 Utting Street, Birkdale, Auckland
,
Nicholas SCHUBERT
3-16 Mahara Ave, Birkenhead, Auckland
,
Richard TAYLOR
22 Isobel Road, Greenhithe, Auckland, 0632
, New Zealand
Annual Return Information
Noel Reid
Director