NEW ZEALAND SOCIETY
CORNWALL NEW ZEALAND SOCIETY LIMITED

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Company number 05654421
Status Active
Incorporation Date 14 December 2005
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 35 HIGH CROSS STREET, ST AUSTELL, CORNWALL, PL25 4AN
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Termination of appointment of Kathleen Mccoy as a director on 2 August 2016; Termination of appointment of Tania Marie Bearsley as a director on 2 August 2016. The most likely internet sites of NEW ZEALAND SOCIETY are www.newzealand.co.uk, and www.new-zealand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Par Rail Station is 3.9 miles; to Bugle Rail Station is 4.2 miles; to Roche Rail Station is 5.8 miles; to Bodmin Parkway Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Zealand Society is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05654421. New Zealand Society has been working since 14 December 2005. The present status of the company is Active. The registered address of New Zealand Society is 35 High Cross Street St Austell Cornwall Pl25 4an. . ALLARDICE-BOURNE, Robyn Mary is a Director of the company. AMATO, Charles Noel is a Director of the company. GREAGER, John Eriksen is a Director of the company. Secretary GRACE, Susan Margaret has been resigned. Secretary HAWLEY, Alan Stuart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARNOLD, Annette Kay has been resigned. Director BEARSLEY, Tania Marie has been resigned. Director BEECHAM, Diane Marion has been resigned. Director BRANDEIS, Rosemary has been resigned. Director BRINSDON, Janine Ruth has been resigned. Director BROADMORE, Rachel Catherine has been resigned. Director CAMPBELL, Helen Margaret has been resigned. Director CHRISTIAN, Susan Jane has been resigned. Director CONWAY, Martin Stanley has been resigned. Director DRUM, Kathleen has been resigned. Director GROVER, Alan Andrew has been resigned. Director HAWLEY, Alan Stuart has been resigned. Director MARSH, Michelle Janet has been resigned. Director MCCOY, Kathleen has been resigned. Director NEWMAN, Karyn Ruth has been resigned. Director SMITH, Katrina Louise has been resigned. Director WICKENS, Frances Maria has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Director
ALLARDICE-BOURNE, Robyn Mary
Appointed Date: 14 September 2015
62 years old

Director
AMATO, Charles Noel
Appointed Date: 13 April 2007
79 years old

Director
GREAGER, John Eriksen
Appointed Date: 12 May 2011
56 years old

Resigned Directors

Secretary
GRACE, Susan Margaret
Resigned: 01 February 2011
Appointed Date: 22 May 2008

Secretary
HAWLEY, Alan Stuart
Resigned: 25 May 2008
Appointed Date: 14 December 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 2005
Appointed Date: 14 December 2005

Director
ARNOLD, Annette Kay
Resigned: 02 August 2016
Appointed Date: 14 December 2005
67 years old

Director
BEARSLEY, Tania Marie
Resigned: 02 August 2016
Appointed Date: 28 June 2013
53 years old

Director
BEECHAM, Diane Marion
Resigned: 19 September 2011
Appointed Date: 21 May 2009
60 years old

Director
BRANDEIS, Rosemary
Resigned: 09 May 2011
Appointed Date: 21 May 2009
60 years old

Director
BRINSDON, Janine Ruth
Resigned: 13 April 2007
Appointed Date: 14 December 2005
62 years old

Director
BROADMORE, Rachel Catherine
Resigned: 22 May 2008
Appointed Date: 14 December 2005
50 years old

Director
CAMPBELL, Helen Margaret
Resigned: 24 May 2012
Appointed Date: 14 December 2005
59 years old

Director
CHRISTIAN, Susan Jane
Resigned: 13 April 2007
Appointed Date: 14 December 2005
56 years old

Director
CONWAY, Martin Stanley
Resigned: 21 May 2009
Appointed Date: 14 December 2005
68 years old

Director
DRUM, Kathleen
Resigned: 14 September 2015
Appointed Date: 12 May 2011
58 years old

Director
GROVER, Alan Andrew
Resigned: 22 May 2008
Appointed Date: 13 April 2007
84 years old

Director
HAWLEY, Alan Stuart
Resigned: 06 July 2010
Appointed Date: 14 December 2005
77 years old

Director
MARSH, Michelle Janet
Resigned: 24 May 2012
Appointed Date: 15 December 2010
45 years old

Director
MCCOY, Kathleen
Resigned: 02 August 2016
Appointed Date: 19 September 2011
65 years old

Director
NEWMAN, Karyn Ruth
Resigned: 09 May 2011
Appointed Date: 13 April 2007
59 years old

Director
SMITH, Katrina Louise
Resigned: 28 June 2013
Appointed Date: 01 October 2012
53 years old

Director
WICKENS, Frances Maria
Resigned: 04 March 2010
Appointed Date: 14 December 2005
59 years old

NEW ZEALAND SOCIETY Events

28 Dec 2016
Confirmation statement made on 14 December 2016 with updates
02 Aug 2016
Termination of appointment of Kathleen Mccoy as a director on 2 August 2016
02 Aug 2016
Termination of appointment of Tania Marie Bearsley as a director on 2 August 2016
02 Aug 2016
Termination of appointment of Annette Kay Arnold as a director on 2 August 2016
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 67 more events
26 Apr 2006
Memorandum and Articles of Association
26 Apr 2006
Resolutions
  • RES13 ‐ Company accept transfer 29/03/06

26 Apr 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

22 Dec 2005
Secretary resigned
14 Dec 2005
Incorporation