Rn & St Investment Company Limited was incorporated on 08 Sep 2011 and issued an NZ business identifier of 9429030956056. This registered LTD company has been run by 2 directors: Robert Dean Neil - an active director whose contract began on 08 Sep 2011,
Stephen Robert Taylor - an active director whose contract began on 13 Nov 2012.
As stated in our data (updated on 26 Apr 2024), this company uses 1 address: 3A Graham Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Until 13 Jul 2020, Rn & St Investment Company Limited had been using 6/79, Grafton Road, Garfton, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Ilt (No. 43) Limited (an entity) located at Warkworth, Warkworth postcode 0910,
Neil, Robert Dean (an individual) located at Cockle Bay, Auckland postcode 2014.
The second group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Taylor, Pamela Jane - located at Auckland Central, Auckland,
Taylor, Stephen Robert - located at Auckland Central, Auckland. Rn & St Investment Company Limited is classified as "Investment company operation" (ANZSIC K624050).
Previous addresses
Address: 6/79, Grafton Road, Garfton, Auckland, 1010 New Zealand
Registered & physical address used from 21 Jul 2014 to 13 Jul 2020
Address: 2/79, Grafton Road, Garfton, Auckland, 1010 New Zealand
Physical & registered address used from 08 Sep 2011 to 21 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Ilt (no. 43) Limited Shareholder NZBN: 9429046513823 |
Warkworth Warkworth 0910 New Zealand |
30 Oct 2022 - |
| Individual | Neil, Robert Dean |
Cockle Bay Auckland 2014 New Zealand |
08 Sep 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Taylor, Pamela Jane |
Auckland Central Auckland 1010 New Zealand |
08 Sep 2011 - |
| Individual | Taylor, Stephen Robert |
Auckland Central Auckland 1010 New Zealand |
08 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gray, John Andrew |
Neville Street, Warkworth Auckland 0910 New Zealand |
08 Sep 2011 - 30 Oct 2022 |
Robert Dean Neil - Director
Appointment date: 08 Sep 2011
Address: Rd 1, Howick, 2571 New Zealand
Address used since 08 Sep 2011
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 01 Nov 2018
Stephen Robert Taylor - Director
Appointment date: 13 Nov 2012
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 27 Jul 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 13 Nov 2012
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