P & O HOLIDAYS (NZ) LIMITED

NZBN: 9429040491370
P & O Holidays (nz) Limited was incorporated on 28 April 1975 (Monday) and as of 4 October 2016 (Tuesday) is a Removed NZ Limited Company.
 
 
NZ Business Number
9429040491370
Company Number
94248
Company Name
P & O HOLIDAYS (NZ) LIMITED
Previously Known As
P & O HOLIDAYS LIMITED
before 20 October 1992, Tuesday

P&O-SITMAR CRUISES LIMITED
before 16 August 1991, Friday

SITMAR CRUISES LIMITED
before 28 April 1989, Friday
Entity Type
NZ Limited Company
Date of Incorporation
28 April 1975 (Monday)
Status
Removed
Status History
Removed as of 19 December 2001 (Wednesday)
Registered as of 28 April 1975 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
20 Paisley Place
Mount Wellington
Auckland
NZ
Country of Origin
New Zealand
Address for Service
20 Paisley Place
Mount Wellington
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 7 August 1992 (Friday) to 13 November 2000 (Monday)
Russell Mcveagh Mckenzie & Co, 15th Flr C M L Centre, Queen St, Auckland 1
From 13 November 2000 (Monday) to 6 July 2001 (Friday)
C/- Russell Mcveagh Mckenzie Bartleet, Co, Level 8, Tower 1, The Shortland, Centre, 51-53 Shortland Str, Auckland
From 6 July 2001 (Friday) to 6 July 2001 (Friday)
Level 30, Royal & Sun Alliance Centre, 48 Shortland Street, Auckland

Address for Records

From 1 July 1997 (Tuesday) to 8 August 2002 (Thursday)
C/- Russell Mcveagh Mckenzie Bartleet, Co, Level 8, Tower 1, The Shortland, Centre, 51-53 Shortland Str, Auckland
From 8 August 2002 (Thursday) to 8 August 2002 (Thursday)
20 Paisley Place, Mt Wellington, Auckland

Address for Service

From 13 November 2000 (Monday) to 6 July 2001 (Friday)
C/- Russell Mcveagh Mckenzie Bartleet, Co, Level 8, Tower 1, The Shortland, Centre, 51-53 Shortland Str, Auckland
From 6 July 2001 (Friday) to 6 July 2001 (Friday)
Level 30, Royal & Sun Alliance Centre, 48 Shortland Street, Auckland

Company Directors

Appointed on 15 January 1990
Rodney Allen BIRDSALL
17 Gordon Street, Mosman, N S W 2088, Australia
Appointed on 6 June 2001
Jaikishan PARSHOTTAM
29 Broadarrow Road, Beverly Hills, Sydney, Nsw 2209, Australia

Company Shareholders 1 share parcel

Shares Allocation 1
10000 shares (100%)

P & O HOLIDAYS SERVICES PTY LIMITED
160 Sussex Street, Sydney, N S W 2000, Australia
 
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