F W MCDOWALL LIMITED

Ratting

4 1

Company data

Company number: 156880
Incorporate date: 21.12.1970
Telephone number: 64323655555
Website: http://www.mcdowall.net.nz/
Company type: NZ Limited Company
Current status: Registered

Company address

Address: 1475 Limehills Browns Road Winton

Filings

Title: Constitution
Date: 22.01.2013
Title: File Annual Return
Date: 23.10.2012
Title: Director Consent
Date: 08.05.2012
Title: Particulars of Director
Date: 08.05.2012
Title: Particulars of Director
Date: 20.10.2011
Title: Update Shares
Date: 20.10.2011
Title: Particulars of Shareholding
Date: 20.10.2011
Title: Particulars of Shareholding
Date: 20.10.2011
Title: File Annual Return
Date: 20.10.2011
Title: Particulars of Company Address
Date: 19.10.2011
Title: Particulars of Director
Date: 19.10.2011
Title: Particulars of Director
Date: 25.10.2010
Title: File Annual Return
Date: 25.10.2010
Title: Online Annual Return
Date: 16.10.2009
Title: Online Particulars of Directors
Date: 16.10.2009
Title: Online Particulars of Directors
Date: 16.10.2009
Title: Particulars of Shareholding
Date: 16.10.2009
Title: Online Particulars of Directors
Date: 15.09.2009
Title: Online Particulars of Directors
Date: 13.07.2009
Title: Online Particulars of Directors
Date: 01.12.2008
Title: Online Annual Return
Date: 01.12.2008
Title: Online Annual Return
Date: 26.11.2007
Title: Documents registered pre 1 Jan 2000
Date: 24.05.2007
Title: Documents registered pre 1 Jan 2000
Date: 24.05.2007
Title: Online Particulars Of Company Address
Date: 20.02.2007
Title: Online Particulars of Directors
Date: 31.10.2006
Title: Particulars of Shareholding
Date: 31.10.2006
Title: Online Annual Return
Date: 31.10.2006
Title: Online Annual Return
Date: 03.11.2005
Title: Consent of Director
Date: 04.08.2005
Title: Online Particulars of Directors
Date: 04.08.2005
Title: Consent of Director
Date: 06.05.2005
Title: Online Particulars of Directors
Date: 06.05.2005
Title: Online Annual Return
Date: 10.10.2004
Title: Online Annual Return
Date: 25.11.2003
Title: Annual Return Change of Address
Date: 24.09.2002
Title: Online Annual Return
Date: 24.09.2002
Title: Online Particulars Of Company Address
Date: 28.05.2002
Title: Online Particulars Of Company Address
Date: 19.04.2002
Title: Change of Registered Office
Date: 30.01.2002
Title: Change of Address for Service
Date: 30.01.2002
Title: Online Annual Return
Date: 24.10.2001
Title: Online Annual Return
Date: 20.10.2000
Title: Satisfaction
Date: 29.06.2000
Title: Satisfaction
Date: 29.06.2000
Title: Charge
Date: 20.06.2000
Title: Charge
Date: 20.06.2000
Title: Charge
Date: 06.02.2000
Title: Particulars of Directors
Date: 06.02.2000
Title: Purchase/Acquisition Of Shares
Date: 06.02.2000
Title: Notice Of Issue Of Shares
Date: 06.02.2000
Title: Adoption/Amendment Of Constitution
Date: 23.12.1999
Title: Notice Of Issue Of Shares
Date: 23.12.1999
Title: Annual Return
Date: 03.11.1999
Title: Charge, Deed Modifying Charge
Date: 05.07.1999
Title: Annual Return
Date: 01.11.1998
Title: Annual Return
Date: 30.10.1997
Title: Re-Registration, from 1955 to 1993 Act
Date: 26.06.1997
Title: Adoption of Constitution on rereg
Date: 26.06.1997

Company officers

Name: Kent Campbell MCDOWALL
Position: director
since 05.05.2005
Name: Gordon Fleming MCDOWALL
Position: director
since 20.06.1991
Name: Ross Douglas JACKSON
Position: director
since 07.05.2012
Name: Kent Campbell MCDOWALL
Position: director
since 05.05.2005
Name: Gordon Fleming MCDOWALL
Position: director
since 20.06.1991
Name: Ross Douglas JACKSON
Position: director
since 07.05.2012