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FLINT INK NZ LIMITED (61577) Struck off

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MANDERS COATINGS & INKS (NZ) LIMITED (01 May 1998)
MORRISON-PIM (HOLDINGS) LIMITED (26 Jan 1995)
PRINTING INKS & MACHINERY (HOLDINGS) LIMITED (03 Jan 1962)

Last updated on 25 Jun 2010

Names changes prior to 1992 may not be recorded.

View as Single Page Certificate of Incorporation Company Extract

Company Summary

Company number: 61577

Incorporation Date: 14 Jun 1961

Company Status: Struck off

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Entity type: NZ Limited Company

Constitution filed: Yes

Company Addresses:

Registered Office
57 Walls Rd, Penrose, Auckland , New Zealand

Address for service
57 Walls Road, Penrose, Auckland , New Zealand

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Directors Showing 2 of 3 directors

H. Howard FLINT
25111 Glendale Ave, Detroit, Michigan, 48239-2689, United States Of America ,

Leonard D. FRESCOLN
25111 Glendale Ave, Detroit, Michigan, 48239-2689, United States Of America ,

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Directors (3)

Where appointments are prior to February 1993 the date shown may relate to when the information was entered on this database.

Full legal name: H. Howard FLINT

Residential Address: 25111 Glendale Ave, Detroit, Michigan, 48239-2689, United States Of America ,

Appointment Date: 29 Apr 1998

Consent: Link to Consent Form

Full legal name: Leonard D. FRESCOLN

Residential Address: 25111 Glendale Ave, Detroit, Michigan, 48239-2689, United States Of America ,

Appointment Date: 29 Apr 1998

Consent: Link to Consent Form

Full legal name: Charles Livingston MILLER

Residential Address: 12 Oliver Road, Bucklands Beach, Auckland ,

Appointment Date: 04 Aug 1997

Consent: Link to Consent Form

Former Directors

Full legal name: Noel Valentine THOMPSON

Residential Address: 14 Codrington Cres, Mission Bay ,

Appointment Date: 21 Feb 1992

Ceased date: 29 Apr 1998

Consent: Link to Consent Form

Secretary resigned: 20 Mar 1997

Full legal name: James John MAHONY

Residential Address: 3 Bridgemere Close, Oakbridge Park, Sandbach, Cheshire, United Kington ,

Appointment Date: 02 Sep 1994

Ceased date: 29 Apr 1998

Consent: Link to Consent Form

Full legal name: Michael Laurence MCCALLION

Residential Address: 92 Benson Road, Remuera, Auckland ,

Appointment Date: 12 Jul 1995

Ceased date: 29 Apr 1998

Consent: Link to Consent Form

Full legal name: Derek Anthony FRETWELL

Residential Address: Aririmu Road, R D 3, Drury ,

Appointment Date: 12 Jul 1995

Ceased date: 29 Apr 1998

Consent: Link to Consent Form

Full legal name: John Anthony FARMER

Residential Address: Old Heath Road, Wolverhampton, Wv 12qt, United Kingdom ,

Appointment Date: 02 Sep 1994

Ceased date: 31 May 1997

Consent: Link to Consent Form

Full legal name: Rodney Charles HOARE

Residential Address: 83 Oliver Street, Bucklands Beach ,

Appointment Date: 02 Aug 1993

Ceased date: 03 Mar 1995

Consent: Link to Consent Form

Full legal name: Lawrence Ronald MARGRAIN

Residential Address: 34 Norwood Road, Bayswater, Auckland ,

Appointment Date: 31 Mar 1994

Ceased date: 02 Sep 1994

Consent: Link to Consent Form

Full legal name: Murray John BOLTON

Residential Address: 176 Remuera Road, Remuera, Auckland ,

Appointment Date: 02 Aug 1993

Ceased date: 02 Sep 1994

Consent: Link to Consent Form

Full legal name: Christopher Wayne MCCARTHY

Residential Address: 94 St Stephens Ave, Parnell, Auckland ,

Appointment Date: 01 Jun 1994

Ceased date: 02 Sep 1994

Consent: Link to Consent Form

Full legal name: Stewart Wilfred WALBRIDGE

Residential Address: 33a Clyesdale Ave, Howick ,

Appointment Date: 28 Apr 1993

Ceased date: 24 Mar 1994

Consent: Link to Consent Form

Full legal name: Roderick Wightman INGLIS

Residential Address: 23 Domett Ave, Epsom ,

Appointment Date: 21 Feb 1992

Ceased date: 30 Jul 1993

Consent: Link to Consent Form

Full legal name: Edward Brian ALLISON

Residential Address: 3 Ridings Rd, Remuera ,

Appointment Date: 21 Feb 1992

Ceased date: 30 Jul 1993

Consent: Link to Consent Form

Full legal name: John Hendrik MAASLAND

Residential Address: Ara Kotinga Rd, Manurewa Rd 1 ,

Appointment Date: 21 Feb 1992

Ceased date: 30 Jul 1993

Consent: Link to Consent Form

Full legal name: Trevor Jorgen Nielson BEYER

Residential Address: 25 Kensington Sq, London W8, England ,

Appointment Date: 21 Feb 1992

Ceased date: 23 Jul 1993

Consent: Link to Consent Form

Full legal name: John Morris GREEN

Residential Address: 3 Amapur Drive, Khandallah, Wellington ,

Appointment Date: 14 Feb 1992

Ceased date: 28 Apr 1993

Consent: Link to Consent Form

Full legal name: Ian Raymond BUCHANAN

Residential Address: 199 Atkinson Rd, Titirangi ,

Appointment Date: 21 Feb 1992

Ceased date: 23 Dec 1992

Consent: Link to Consent Form

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FLINT INK NZ LIMITED (61577)

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Shareholdings (1)

Total Number of Shares:7164480 Extensive Shareholding:

Shareholders in Allocation:

1:7164480 (100.00%)

MANDERS HOLDINGS LIMITED

57 Walls Road, Penrose, Auckland ,

Share allocations less than 1% are not displayed in the graph above.

Addresses

Required addresses

Registered office address:

57 Walls Rd, Penrose, Auckland , New Zealand

Address for service:

57 Walls Road, Penrose, Auckland , New Zealand

There are no Other Addresses

PPSR Search

A search can be conducted for FLINT INK NZ LIMITED on the Personal Property Securities Register by selecting this link.

Documents (24)

Not all documents registered before 1-DEC-1996 will be listed in this summary.

Date	Document Type	Size
01 May 1998 11:10	Change of Company Name (Not Available)
30 Apr 1998 16:41	Particulars of Directors (Not Available)
06 Jan 1998 12:33	Satisfaction (Not Available)
06 Jan 1998 08:59	Satisfaction (Not Available)
10 Dec 1997 13:27	Annual Financial Statements (Not Available)
14 Aug 1997 12:59	Particulars of Directors (Not Available)
27 Jul 1997 11:51	Annual Return (Not Available)
20 Mar 1997 09:10	Adoption of Constitution on rereg (Not Available)
20 Mar 1997 09:10	Re-Registration, from 1955 to 1993 Act (Not Available)
31 Jul 1996 11:12	Annual Accounts - Company (Not Available)
24 Jul 1996 12:09	Annual Return (Not Available)
08 Jul 1996 14:45	Particulars of Director & Secretary (Not Available)
20 Feb 1996 16:36	Certified Copies (Not Available)
16 Feb 1996 15:12	Articles, Alterations of (Not Available)
16 Feb 1996 15:12	Particulars of Director & Secretary (Not Available)
20 Jul 1995 10:21	Annual Return (Not Available)
20 Jul 1995 10:21	Shuttle Annual Return - Altered (Not Available)
20 Mar 1995 14:37	Particulars of Director & Secretary (Not Available)
02 Feb 1995 09:02	Change of Company Name (Not Available)
01 Feb 1995 11:11	Amalgamation of 1955 company (Not Available)
30 Sep 1994 13:38	Lodgement of Correspondence only (Not Available)
28 Sep 1994 14:41	Particulars of Director & Secretary (Not Available)
08 Aug 1994 08:02	Annual Return (Not Available)
21 Jul 1994 08:02	Shuttle Annual Return - Altered (Not Available)

Generated on Sunday, 19 May 2013 13:15:24 NZST

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Acknowledgement

In downloading this code you agree to use it in an appropriate manner.

I acknowledge that the Companies Office Badge will only be used in connection to this company and that it will not be altered or misused in any way. I understand that use of the Companies Office Badge does not imply any endorsement of this company by the NZ Companies Office or the NZ Government. I also acknowledge that neither the NZ Companies Office nor NZ Government will be responsible for any misuse of any Companies Office Badge.

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