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Subject To Claim Limited

Type: NZ Limited Company (Ltd)
9429038859991
NZBN
585136
Company Number
Removed
Company Status
Current address
49 Te Maika Road
Ngunguru 0240
Whangarei
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 Jul 2007
49 Te Maika Road
Ngunguru 0240
Whangarei New Zealand
Physical & registered & service address used since 11 Jul 2007

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Puriri, Wiremu Hone Keretene Rd 3
Whangarei
0173
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Puriri, Wiremu Hone Keretene Rd 3
Whangarei
0173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Puriri, Linda Raewyn Ngunguru
Directors

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

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