273 Neilson Street Limited

273 Neilson Street Limited, a registered company, was launched on 07 Jun 1996. 9429038300103 is the NZ business number it was issued. This company has been run by 6 directors: Michael John Corry - an active director whose contract began on 13 Jun 1996,
Francis William Grayson - an active director whose contract began on 13 Jun 1996,
Paul Michael Phillips - an active director whose contract began on 13 Jun 1996,
Gordon Bain Taylor - an inactive director whose contract began on 13 Jun 1996 and was terminated on 30 Nov 2000,
John Heimsath - an inactive director whose contract began on 07 Jun 1996 and was terminated on 13 Jun 1996.
Last updated on 02 May 2019, the BizDb data contains detailed information about 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (type: registered, physical).
273 Neilson Street Limited had been using Dfk Oswin Griffths Limited, Level 4, 52 Symonds Street, Auckland as their registered address up to 09 May 2014.
Past names used by this company, as we established at BizDb, included: from 07 Jun 1996 to 01 Aug 1996 they were called Carter & Partners No. 7 Limited.
A total of 2800000 shares are allotted to 11 shareholders (6 groups). The first group consists of 1 share (0 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 499999 shares (17.86 per cent). Lastly we have the 3rd share allocation (1 share 0 per cent) made up of 1 entity.

Previous addresses

Address: Dfk Oswin Griffths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Registered & physical address used from 18 Apr 2011 to 09 May 2014

Address: C/-dfk Oswin Griffths Limited, Level 4, 52 Symonds Street, Auckland New Zealand

Physical & registered address used from 04 May 2010 to 18 Apr 2011

Address: Level 4, 52 Symonds Street, Auckland

Registered address used from 16 Apr 2004 to 04 May 2010

Address: Oswin Griffiths Dfk Limited, Level 4, 52 Symonds Street, Auckland

Physical address used from 16 Apr 2004 to 04 May 2010

Address: Oswin Griffiths - Dfk Ltd, Level 4 Columbus House, 52 Symonds Street, Auckland

Physical & registered address used from 06 May 2002 to 16 Apr 2004

Address: T.s.carnachan, Solicitors, 29a Long Drive, St Heliers, Auckland

Physical address used from 03 May 2001 to 03 May 2001

Address: 91a Portland Rd, Remuera, Auckland

Physical address used from 03 May 2001 to 06 May 2002

Address: 11th Floor, K H Lai Building, 99 Queen Street, Auckland

Registered address used from 11 Apr 2000 to 06 May 2002

Address: 11th Floor, K H Lai Building, 99 Queen Street, Auckland

Physical address used from 01 Jul 1998 to 03 May 2001

Address: C/- Wiliam Grayson, 31 Long Drive, St Heliers, Auckland

Registered address used from 01 Jul 1998 to 11 Apr 2000

Address: 11th Floor, K H Lai Building, 99 Queen Street, Auckland

Registered address used from 25 Jun 1996 to 01 Jul 1998

Previous Shareholders

Michael John Corry - Director

Appointment date: 13 Jun 1996

Francis William Grayson - Director

Appointment date: 13 Jun 1996

Paul Michael Phillips - Director

Appointment date: 13 Jun 1996

Gordon Bain Taylor - Director (Inactive)

Appointment date: 13 Jun 1996

Termination date: 30 Nov 2000

John Heimsath - Director (Inactive)

Appointment date: 07 Jun 1996

Termination date: 13 Jun 1996

Norman John Carter - Director (Inactive)

Appointment date: 07 Jun 1996

Termination date: 13 Jun 1996