THE NEW ZEALAND INVESTMENT TRUST PLC

THE NEW ZEALAND INVESTMENT TRUST PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE NEW ZEALAND INVESTMENT TRUST PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 02282283
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE NEW ZEALAND INVESTMENT TRUST PLC?

    • (6523) /

    Where is THE NEW ZEALAND INVESTMENT TRUST PLC located?

    Registered Office Address
    KPMG RESTRUCTIURING
    8 Salisbury Square
    EC4Y 8BB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE NEW ZEALAND INVESTMENT TRUST PLC?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2005

    What are the latest filings for THE NEW ZEALAND INVESTMENT TRUST PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Insolvency court order

    Court order insolvency:court order replacement liquidators
    22 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    1 pages600

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Aug 28, 2013

    10 pages4.68

    Liquidators' statement of receipts and payments to Feb 28, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 31, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 28, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 28, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 31, 2011

    5 pages4.68

    Restoration by order of the court

    2 pagesAC92

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Liquidators' statement of receipts and payments to Aug 28, 2010

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:- replacement of liquidator
    8 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Feb 28, 2010

    9 pages4.68

    Liquidators' statement of receipts and payments to Aug 28, 2009

    9 pages4.68

    Liquidators' statement of receipts and payments to Feb 28, 2009

    9 pages4.68

    Memorandum and Articles of Association

    62 pagesMA

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 29, 2008

    LRESSP

    Declaration of solvency

    3 pages4.70

    Who are the officers of THE NEW ZEALAND INVESTMENT TRUST PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EXETER ASSET MANAGEMENT LIMITED
    23 Cathedral Yard
    EX1 1HB Exeter
    Devon
    Secretary
    23 Cathedral Yard
    EX1 1HB Exeter
    Devon
    76322810001
    CAMPBELL, Donald Miller
    560 Remillard Drive
    Hillsborough
    California 94010
    Usa
    Director
    560 Remillard Drive
    Hillsborough
    California 94010
    Usa
    Usa33072220002
    GAYNOR, Brian Arthur
    19a Maungarei Road
    Remuera
    Auckland
    New Zealand
    Director
    19a Maungarei Road
    Remuera
    Auckland
    New Zealand
    Irish & Australian52036100001
    KIMBER, Timothy Roy Henry
    Newton Hall
    Whittington
    LA6 2NZ Carnforth
    Lancashire
    Director
    Newton Hall
    Whittington
    LA6 2NZ Carnforth
    Lancashire
    EnglandBritish173030002
    PEARSON, Frank Simon
    5-116 Oriental Parade
    Wellington
    New Zealand
    New Zealand
    Director
    5-116 Oriental Parade
    Wellington
    New Zealand
    New Zealand
    New Zealand33072240002
    ZAGOREOS, Alexander Eleftherios
    4 Gramercy Park
    New York Ny 10004
    Usa
    Director
    4 Gramercy Park
    New York Ny 10004
    Usa
    American26905360001
    CAPITA SINCLAIR HENDERSON LIMITED
    23 Cathedral Yard
    EX1 1HB Exeter
    Devon
    Secretary
    23 Cathedral Yard
    EX1 1HB Exeter
    Devon
    75355220001
    GRAY, Peter Francis
    1 Bradbourne Street
    SW6 3TF London
    Director
    1 Bradbourne Street
    SW6 3TF London
    United KingdomBritish4637200001
    HALL, Robin John Hardy
    11 Rangitoto View Road
    Howick
    1705 Auckland
    New Zealand
    Director
    11 Rangitoto View Road
    Howick
    1705 Auckland
    New Zealand
    British33072230002

    Does THE NEW ZEALAND INVESTMENT TRUST PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Sep 12, 2001
    Delivered On Sep 21, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of floating charge with full title guarantee all the companys undertaking and all its property assets and rights whatsoever and wheresoever both present and future.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 21, 2001Registration of a charge (395)

    Does THE NEW ZEALAND INVESTMENT TRUST PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 29, 2008Commencement of winding up
    Apr 06, 2014Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Finbarr O'Connell
    Kpmg Corporate Recovery
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    Kpmg Corporate Recovery
    8 Salisbury Square
    EC4Y 8BB London
    Jeremy Simon Spratt
    Kpmg
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    Kpmg
    8 Salisbury Square
    EC4Y 8BB London
    John David Thomas Milsom
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London
    Allan Watson Graham
    Kpmg Restructuring
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    Kpmg Restructuring
    8 Salisbury Square
    EC4Y 8BB London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0