NEW ZEALAND HOLDINGS LIMITED — Filings & Documents (65)

(E)Final statement of accounts

1988-06-01 · Other

(E)Return of final meeting

1988-06-01 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-09-17 · Director/Secretary Change

(E)Declaration of solvency

1987-09-17 · Other

(E)Ordinary resolution

1987-09-17 · Other

(E)Notice of appointment of liquidators

1987-09-17 · Other

(E)Annual return

1987-04-29 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-04-29 · Director/Secretary Change

(E)Annual return

1987-03-17 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-07-28 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-05-16 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1986-05-16 · Address Change

(E)Resignation letter from directors or secretaries

1986-05-06 · Other

(E)Resignation letter from directors or secretaries

1985-12-17 · Other

(E)Annual return

1985-11-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-12-12 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1984-12-08 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-11-19 · Director/Secretary Change

(E)Annual return

1984-10-18 · Annual Return

(E)Annual return

1984-06-26 · Annual Return

(E)Annual return

1983-02-21 · Annual Return

(E)Notice of registered office and any change thereof

1982-09-06 · Address Change

(E)Annual return

1982-02-22 · Annual Return

(E)Annual return

1981-02-12 · Annual Return

(E)Annual return

1979-10-18 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-05-02 · Other

(E)Annual return

1978-11-09 · Annual Return

(E)Annual return

1977-10-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-09-16 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-05-16 · Other

(E)Notice of registered office and any change thereof

1977-03-17 · Address Change

(E)Annual return

1976-10-18 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-03-05 · Other

(E)Annual return

1975-09-05 · Annual Return

(E)Annual return

1974-09-06 · Annual Return

(E)Annual return

1973-08-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-08-04 · Other

(E)Annual return

1972-11-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-12-07 · Other

(E)Annual return

1971-09-28 · Annual Return

(E)Annual return

1970-09-11 · Annual Return

(E)Notice of registered office and any change thereof

1970-05-11 · Address Change

(E)Annual return

1969-07-28 · Annual Return

(E)Annual return

1968-08-27 · Annual Return

(E)Annual return

1967-09-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1967-05-17 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1967-04-25 · Other

(E)Annual return

1966-12-29 · Annual Return

(E)Annual return

1965-12-08 · Annual Return

(E)Annual return

1964-09-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1964-02-01 · Other

(E)Annual return

1963-11-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1963-04-22 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1963-04-06 · Other

(E)Annual return

1963-01-12 · Annual Return

(E)Annual return

1961-11-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1961-11-04 · Other

(E)Annual return

1961-03-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1960-09-16 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1960-09-01 · Other

(E)Memorandum & Articles of Association

1960-08-08 · Memorandum & Articles

(E)Statutory Declaration

1960-08-08 · Other

Certificate of Incorporation

1960-08-08 · Incorporation

(E)Notice of registered office and any change thereof

1960-08-08 · Address Change

(E)FIB - Return of allotments

1960-07-14 · Other

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1988-06-01
(E)Return of final meeting	Other	1988-06-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-09-17
(E)Declaration of solvency	Other	1987-09-17
(E)Ordinary resolution	Other	1987-09-17
(E)Notice of appointment of liquidators	Other	1987-09-17
(E)Annual return	Annual Return	1987-04-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-04-29
(E)Annual return	Annual Return	1987-03-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-07-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-05-16
(E)Notice of registered office and any change thereof	Address Change	1986-05-16
(E)Resignation letter from directors or secretaries	Other	1986-05-06
(E)Resignation letter from directors or secretaries	Other	1985-12-17
(E)Annual return	Annual Return	1985-11-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-12
(E)Notice of registered office and any change thereof	Address Change	1984-12-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-19
(E)Annual return	Annual Return	1984-10-18
(E)Annual return	Annual Return	1984-06-26
(E)Annual return	Annual Return	1983-02-21
(E)Notice of registered office and any change thereof	Address Change	1982-09-06
(E)Annual return	Annual Return	1982-02-22
(E)Annual return	Annual Return	1981-02-12
(E)Annual return	Annual Return	1979-10-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-05-02
(E)Annual return	Annual Return	1978-11-09
(E)Annual return	Annual Return	1977-10-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-09-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-05-16
(E)Notice of registered office and any change thereof	Address Change	1977-03-17
(E)Annual return	Annual Return	1976-10-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-03-05
(E)Annual return	Annual Return	1975-09-05
(E)Annual return	Annual Return	1974-09-06
(E)Annual return	Annual Return	1973-08-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-08-04
(E)Annual return	Annual Return	1972-11-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-12-07
(E)Annual return	Annual Return	1971-09-28
(E)Annual return	Annual Return	1970-09-11
(E)Notice of registered office and any change thereof	Address Change	1970-05-11
(E)Annual return	Annual Return	1969-07-28
(E)Annual return	Annual Return	1968-08-27
(E)Annual return	Annual Return	1967-09-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-05-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-04-25
(E)Annual return	Annual Return	1966-12-29
(E)Annual return	Annual Return	1965-12-08
(E)Annual return	Annual Return	1964-09-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-02-01
(E)Annual return	Annual Return	1963-11-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-04-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-04-06
(E)Annual return	Annual Return	1963-01-12
(E)Annual return	Annual Return	1961-11-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-11-04
(E)Annual return	Annual Return	1961-03-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-09-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-09-01
(E)Memorandum & Articles of Association	Memorandum & Articles	1960-08-08
(E)Statutory Declaration	Other	1960-08-08
Certificate of Incorporation	Incorporation	1960-08-08
(E)Notice of registered office and any change thereof	Address Change	1960-08-08
(E)FIB - Return of allotments	Other	1960-07-14

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