Registered document
16 May 2013 09:39:14
File Annual Return
Dorothy WATSON
3/64 Hapua Street
Remuera
Auckland 1050
New Zealand
2013
Ultimate holding company
NoRequired addresses
36 Kitchener Street, Level 14, Auckland, 1010
, New Zealand
36 Kitchener Street, Level 14, Auckland, 1010
, New Zealand
Optional addresses
Directors
Clinton Blake
MACY
6 The Promenade, Takapuna, North Shore City, 0622
, New Zealand
20 Feb 1996
Norman William
STACEY
5 California Place, Glendowie, Auckland
, New Zealand
26 Aug 1994
Dorothy Vicki
WATSON
3/64 Hapua Street, Remuera, Auckland
, New Zealand
02 Oct 2006
Shareholdings
Total Number of Shares: 120
Shareholders in Allocation
Caroll Jean MACY
6 The Promenade,, Takapuna, North Shore City, 0622
, New Zealand
Clinton Blake MACY
6 The Promanade, Takapuna, North Shore City, 0622
, New Zealand
Michael STAAL
25 Whitby Crescent, Mairangi Bay, Auckland
, New Zealand
Anne Louise SERRA
5 California Place, Glendowie, Auckland
,
Kerry Dale MCINTOSH
5 California Place, Glendowie, Auckland
,
Norman William STACEY
5 California Place, Glendowie, Auckland
,
Barbara Christine BROOKFIELD
3/64 Hapua Street, Remuera, Auckland, 1050
, New Zealand
Dorothy Vicki WATSON
3/64 Hapua Street, Remuera, Auckland, 1050
, New Zealand
Annual Return Information
Dorothy WATSON
Director