Level

Accession/Series

Description

This series consists of the statutory records of various companies which have all been struck-off. The records include minute books, share & company registers, articles of association, certificates of incorporation and annual accounts

Date range

1948-1995

Creating agency

Fletcher Challenge Ltd

Wright, Stephenson & Co Ltd

Registration number

1456

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Statutory records - struck-off companies

Nova Pacific Ltd [Company number: 328187; NZBN: 9429039661890; Incorporation Date: 08Dec1986; removed 3Feb1996]; Masterblood Consultants Ltd [no details found]; Wrightson Breeding Services Ltd [Company number: 192963; NZBN: 9429040084398; Incorporation Date: 23Feb1973; removed 15Sep1995]; statutory records; 1994

Nova Pacific Ltd: 1992-1995 Company records including Articles of Association, annual returns & Common Seal; 1992-1995

Wrightson Breeding Services Ltd: 1998-1993 Share register; 1988-1993

Wrightson Breeding Services Ltd minute book of directors meetings from 21/12/1989 to 26/02/1993; 1989-1993

Cool Storage administration papers; 1989-1995

Cool & Cold Associates Ltd statutory records, including minute book (no 1) including Certificate of Incorporation 20/03/1980, share register, entitlement agreement 04/02 1983 & administration papers; 1980-1986

Cool & Cold Associates Ltd minute book (no 2) of directors meetings; 1987-1992

Challenge Staff Housing statutory records, including memorandum & articles of association; 1956

Challenge Staff Housing liquidation records; 1955-1994

Challenge Staff Housing Seal book; 1977-1992

Challenge Staff Housing administration; 1986-1987

Challenge Staff Housing / Wrightstephenson staff housing minutes of directors meetings [in voluntary liquidation from 1994]; 1955-1993

Challenge deer Ltd; 1977

Challenge Staff Housing company register; 1975-1993

Challenge Staff Housing Certificate of Incorporation 25/07/1955 & 11/07/1974; 1955-1993

Challenge Deer Ltd - Dissolution file. Includes Mararoa Station & Mossburn Ltd; Circa 1987

NZL Housing Ltd statutory records, includes minute book of directors meetings, also Articles of Association & certificate of incorporation 27/09/1957; 1957-1993

NZL Housing Ltd documents sealed book; 1987-1994

NZL Housing Ltd annual reports, file includes administration records [company amalgamated with Wrightson Property Holdings Ltd 1995]; 1987-1995

Bay Horticultural Services Ltd statutory records, including minute book of directors meetings; 1984-1993

Bay Horticultural Services Ltd statutory records including annual reports, annual accounts, certificate of incorporation 15/04/1982; 1982-1993

Wiri Woolbrokers Ltd statutory records [struck off 06/01 1994] includes minutes of directors meetings; 1975-1993

Wiri Woolbrokers Ltd company register; 1976-1991

Wiri Woolbrokers Ltd statutory records including Articles of Association, annual returns, correspondence; 1987-1993

Balcairn Mining Investments Ltd statutory records [company struck off August 1992] includes annual reports, Articles of Association, company register; 1986-1992

Balcairn Mining Investments Ltd minute book of directors meetings; 1986-1991

Balcairn Mining Investments Ltd share register; 1988-1991

Rarere Market Enterprises Ltd statutory records [company struck off August 1992] also correspondence; 1989-1991

Challenge Kiwifruit Nominees Ltd statutory records [company struck off 14/03/1995]includes minute book of directors meetings & company register; 1985-1994

Challenge Fertilizers Ltd statutory records [company struck off 23/06/1994] company originally Waitewhena Coalmining Company & changed to Duraphos International (NZ) Ltd 22/07/1987; 1984-1994

Challenge Fertilizers Ltd share register; 1984-1993

Challenge Fertilizers Ltd transfer journal; 1985-1990

Challenge Fertilizers Ltd minute book of directors meeting; 1986-1988

Challenge Fertilizers Ltd Articles of Association 11/11/1986; 1986

Challenge Fertilizers Ltd statutory records including annual returns, share transfers & memorandum of association; 1985-1994

Auckland Export Ltd statutory records [company struck off 19/05/1993] minute book of directors meeting; 1981-1992

Auckland Export Ltd: 1971-1992 Minute book of directors meetings; 1971-1992

Auckland Export Ltd: 1971-1992 Share register & transfer journal; 1971-1992

Auckland Export Ltd: 1969-1992 Statutory records - including articles of association; 1969-1992

NZL Properties Ltd statutory records including minute book of directors meetings & register of secretaries & directors; 1987-1994

NZL Properties Ltd documents sealed book; 1986-1994

NZL Properties Ltd statutory records including annual returns, Articles of Association, annual reports & certificate of incorporation 08/08/1952 & correspondence; 1952-1995

Wrightson Properties Ltd statutory records [company wound up into Wrightson Property Holdings Ltd] includes Articles of Association, directors register; 1986-1994

Wrightson Property Ltd statutory records including annual reports, tax returns etc; 1987-1994

Challenge Horticulture (Motueka) Ltd statutory records [company struck off May 1992] includes minute book, certificate of incorporation (originally Guadavor Holdings Ltd Thirty Five Ltd) 12/03/1988, company register; 1988-1991

Challenge Horticulture (Motueka) Ltd statutory records including Articles of association, annual returns, correspondence etc; 1988-1992

Crown International Ltd statutory records [company struck off 07/07/1993] includes Articles of Association, returns, seal register & minutes of directors meetings; 1986-1992

The Fletcher Mining & Exploration Co Ltd statutory records [company struck off 21/10/1993] minute book of directors meeting; 1972-1993

The Fletcher Mining & Exploration Co Ltd share register & transfer journal; 1972-1991

The Fletcher Mining & Exploration Co Ltd annual accounts; 1972-1993

Aorangi Furs & Pelts Ltd: 1981-1995 Statutory records - includes Articles of Association, annual reports; 1981-1995

Cool & Cold Uni-Pac Ltd statutory records [company struck off 15/06/1993] includes minute book of directors meeting; 1987-1992

Cool & Cold Uni-Pac Ltd statutory records including certificate of incorporation 21/12/1984, annual reports; 1987-1993

Ballater Ventures Ltd statutory records [company struck off August 1992] minute book of directors meeting, certificate of incorporation 15/09/1987; 1987-1992

Ballater Ventures Ltd company records including annual reports, tax returns, company register, share register; 1987-1993

Bay Hort Cool and Pack Ltd [company struck off 13/10/1993] plus Premier Pacific [dissolved 25/07/1993] minute book of directors meetings, certificate of incorporation 03/12/1986, share register; 1987-1992

Bay Hort Cool and Pack Ltd company records including annual reports; 1986-1992

Produce Markets Ltd statutory records, minute book of directors meetings; 1980-1985

Produce Markets Ltd company records; 1981-1985

George Thomas & Company Ltd statutory records [company struck off 23/01/1991] minute book; 1948-1980

Seals for all of the companies in this series; 1981-1994; Ephemera

Statutory records - struck-off companies

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