F.W. & S. Limited

Company Info

F.W. & S. Limited is a NZ Limited Company. Corporation Number assigned to this company is 932 and NZ Business Number is 9429040974293. The F.W. & S. Limited was incorporated on Saturday 24th August 1912, so the company age is one hundred and four years and nine months and eighteen days. The company registration status is Removed.

F.W. & S. Limited register office address is 419 Church Street, Penrose, Auckland , New Zealand.

The company changed its name 2 times. On Wednesday 1st July 1992 the name changed to Tennesee Holdings Limited. On Saturday 24th August 1912 the name changed to F. Whitlock & Sons Limited.

F.W. & S. Limited on map

Key Data

NameF.W. & S. Limited
Company TypeNZ Limited Company
Company Number932
New Zealand Business ID9429040974293
StatusRemoved
Constitution FieldNo
Incorporation date1912-08-24
Company age one hundred and four years and nine months and eighteen days

Addresses

Registered Office:
419 Church Street, Penrose, Auckland , New Zealand
GPS Coordinates:
36° 55' 10.1" S, 174° 49' 9.9" E

Other data

Directors

NameAppointment Date
Edwin John ALWAY1992-12-02
Trevor John PATTEN1992-07-17
Alwyn Ernest RIGGS1992-06-30

Documents

NameDate
Dissolution, Liquidators Statements (Not Available)1996-11-29
Dissolution, Liq. final report etc 1955 (Not Available)1996-11-26
Dissolution, Liquidators Statements (Not Available)1996-06-19
Dissolution, Liquidators Statements (Not Available)1996-01-04
Dissolution, Liquidators Statements (Not Available)1995-09-04
Dissolution, Appointment of Liquidator (Not Available)1995-07-06
Dissolution - Copy of Resolution (Not Available)1995-07-05
Satisfaction (Not Available)1995-06-14
Annual Return (Not Available)1995-03-01
Particulars of Directors (Not Available)1995-01-12
Annual Accounts (pre 1993 Act) (Not Available)1995-01-12

Shares

Number of shares0
OwnerNumber of SharesPercent of Shares
KIWI BRANDS NZ LIMITED
6399990%
Trevor John PATTEN
10%

Historic Data

Previous Names

Previous NameStart DateEnd Date
TENNESEE HOLDINGS LIMITED1992-07-011992-09-17
F. WHITLOCK & SONS LIMITED1912-08-241992-07-01

Previous Addresses

Previous AddressStart DateEnd Date
24 London St, Wanganui , 1991-10-031991-10-04

Previous Directors

NameAppointment DateCeased Date
Allan ROGERS1992-07-171994-08-22

Previous Statuses

StatusEffective FromEffective To
In Liquidation1995-06-271996-12-24
Registered1912-08-241995-06-27

Related companies

Comments