Subject To Claim Limited, a removed company, was incorporated on 18 Jun 1993. 9429038859991 is the business number it was issued. This company has been managed by 2 directors: Wiremu Hone Keretene Puriri - an active director whose contract began on 29 Oct 1993,
Bruce Eynon Tunnicliffe - an inactive director whose contract began on 18 Jun 1993 and was terminated on 29 Oct 1993.
Updated on 20 Oct 2023, the BizDb data contains detailed information about 1 address: 49 Te Maika Road, Ngunguru 0240, Whangarei (category: physical, registered).
Subject To Claim Limited had been using Horwath Poutsma Ardern Limited, Williams Road, Paihia as their physical address up until 11 Jul 2007.
Other names for the company, as we managed to find at BizDb, included: from 04 Jul 2007 to 09 Nov 2016 they were named 3 Housesdown Limited, from 04 Nov 1993 to 04 Jul 2007 they were named Maoriland Limited and from 18 Jun 1993 to 04 Nov 1993 they were named Gillbrae Investments Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: Horwath Poutsma Ardern Limited, Williams Road, Paihia
Physical & registered address used from 04 Jul 2003 to 11 Jul 2007
Address #2: Poutsma Ardern & Partners, Williams Road, Paihia
Physical address used from 01 Jul 1997 to 04 Jul 2003
Address #3: Spicer & Oppenheim, Level 2, The Mall, Paihia
Registered address used from 10 Mar 1995 to 04 Jul 2003
Address #4: Bruce Tunnicliffe, 2nd Floor 272 Parnell Road, Parnell, Auckland
Registered address used from 11 Nov 1993 to 10 Mar 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Aug 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Puriri, Wiremu Hone Keretene |
Rd 3 Whangarei 0173 New Zealand |
18 Jun 1993 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Puriri, Wiremu Hone Keretene |
Rd 3 Whangarei 0173 New Zealand |
04 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Puriri, Linda Raewyn |
Ngunguru |
18 Jun 1993 - 28 May 2007 |
Wiremu Hone Keretene Puriri - Director
Appointment date: 29 Oct 1993
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 28 Jun 2016
Bruce Eynon Tunnicliffe - Director (Inactive)
Appointment date: 18 Jun 1993
Termination date: 29 Oct 1993
Address: Parnell,
Address used since 18 Jun 1993
Iota System Integration Limited
45 Te Maika Road
Quippy Limited
45 Te Maika Road
Mpo Limited
148 Te Maika Road
Ngunguru School Pta, Incorporated
Ngunguru Primary School
Te Mai Investments Limited
2045 Ngunguru Road
Good Groundz Limited
606 Matapouri Road