500 Ti Rakau Limited, a registered company, was launched on 23 Jul 2001. 9429036830800 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. This company has been supervised by 3 directors: James Mckearney - an active director whose contract began on 03 Feb 2011,
Mark Mckearney - an active director whose contract began on 03 Feb 2011,
John Mckearney - an inactive director whose contract began on 23 Jul 2001 and was terminated on 21 May 2013.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: 450C Remuera Road, Remuera, Auckland, 1050 (types include: registered, physical).
500 Ti Rakau Limited had been using 13C Omahu Road, Remuera, Auckland as their physical address until 04 Nov 2009.
A total of 10000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 5000 shares (50%).
Previous address
Address: 13c Omahu Road, Remuera, Auckland
Physical & registered address used from 23 Jul 2001 to 04 Nov 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Mckearney, Josephine Ann |
Remuera Auckland 1050 New Zealand |
23 Jul 2001 - |
Director | Mckearney, James |
Remuera Auckland 1050 New Zealand |
21 May 2013 - |
Director | Mckearney, Mark |
Remuera Auckland 1050 New Zealand |
21 May 2013 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Mckearney, Josephine Ann |
Remuera Auckland 1050 New Zealand |
23 Jul 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gibson, Donald Mckenzie |
Remuera Auckland |
23 Jul 2001 - 21 May 2013 |
Individual | Gibson, Donald Mckenzie |
Remuera Auckland |
23 Jul 2001 - 21 May 2013 |
Individual | Mckearney, John |
Remuera Auckland 1050 New Zealand |
23 Jul 2001 - 21 May 2013 |
Individual | Gibson, Donald Mckenzie |
Remuera Auckland |
23 Jul 2001 - 21 May 2013 |
James Mckearney - Director
Appointment date: 03 Feb 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Oct 2012
Mark Mckearney - Director
Appointment date: 03 Feb 2011
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 03 Oct 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Oct 2012
John Mckearney - Director (Inactive)
Appointment date: 23 Jul 2001
Termination date: 21 May 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Oct 2010
North West Frontier Limited
450c Remuera Road
Brigham Creek Business Park Limited
450c Remuera Road
Jomac Property Limited
450c Remuera Road
Connell Place Limited
450c Remuera Road
Idonea Investments Limited
450c Remuera Road
Vital Skin Limited
450 Remuera Road
64 Queen Limited
361 Remuera Road
Alchemist Properties Limited
382 Remuera Road
Marama Te Wai Limited
1a St Vincent Avenue
Raeside Nz Limited
3e 406 Remuera Road
Wilson Trustees Limited
3e/406 Remuera Road
Woodley Group Limited
3e/406 Remuera Road