Rn & St Developments Limited

Rn & St Developments Limited was started on 18 Feb 1998 and issued an NZBN of 9429037923327. This registered LTD company has been managed by 5 directors: Stephen Robert Taylor - an active director whose contract started on 04 Mar 1999,
Robert Dean Neil - an active director whose contract started on 20 Jan 2006,
Robert Dean Neil - an inactive director whose contract started on 04 Mar 1999 and was terminated on 01 Feb 2005,
Michael Mckeown - an inactive director whose contract started on 04 Mar 1999 and was terminated on 01 Feb 2005,
John Heimsath - an inactive director whose contract started on 18 Feb 1998 and was terminated on 04 Mar 1999.
According to our information (updated on 26 Mar 2024), this company filed 1 address: 3A Graham Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up to 28 Feb 2020, Rn & St Developments Limited had been using Suite 6-79, Grafton Road, Grafton, Auckland as their physical address.
BizDb identified more names for this company: from 14 Feb 2002 to 31 May 2007 they were called Avoca Developments Limited, from 08 May 1998 to 14 Feb 2002 they were called Avoca Adventures Limited and from 18 Feb 1998 to 08 May 1998 they were called Giggleswick International Limited.
A total of 150 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Frankton Cbd Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 50 shares) and includes
Lemon Grove Limited - located at Rd 1, Waiheke Island.
The 3rd share allocation (50 shares, 33.33%) belongs to 1 entity, namely:
Safari Trust Company Limited, located at Auckland Cbd, Auckland (an entity).

Previous addresses

Address #1: Suite 6-79, Grafton Road, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 20 Feb 2014 to 28 Feb 2020

Address #2: Suite2-79, Grafton Road, Grafton, Auckland New Zealand

Physical address used from 29 Jan 2010 to 20 Feb 2014

Address #3: Suite 2-79, Grafton Road, Grafton, Auckland 1010 New Zealand

Registered address used from 29 Jan 2010 to 20 Feb 2014

Address #4: Alan Hall C.a, 145 Kitchener Road, Milford, Auckland

Registered address used from 04 Oct 2005 to 29 Jan 2010

Address #5: Alan Hall C.a., 145 Kitchener Road, Milford, Auckland

Physical address used from 04 Oct 2005 to 29 Jan 2010

Address #6: C/- Alan R Hall, Chartered Accountants, 221 Shakespeare Road, Takapuna 9, Auckland

Registered address used from 05 Apr 2001 to 04 Oct 2005

Address #7: 4 Nikau St, Eden Terrace, Auckland

Physical address used from 03 Sep 2000 to 04 Oct 2005

Address #8: Same As Registered Office Address

Physical address used from 03 Sep 2000 to 03 Sep 2000

Address #9: 11th Floor, K H Lai Building, 99 Queen Street, Auckland

Registered address used from 12 Apr 2000 to 05 Apr 2001

Address #10: 11th Floor, K H Lai Building, 99 Queen Street, Auckland

Physical address used from 07 Apr 1999 to 03 Sep 2000

Address #11: 11th Floor, K H Lai Building, 99 Queen Street, Auckland

Registered address used from 07 Apr 1999 to 12 Apr 2000

Previous Shareholders

Stephen Robert Taylor - Director

Appointment date: 04 Mar 1999

Robert Dean Neil - Director

Appointment date: 20 Jan 2006

Robert Dean Neil - Director (Inactive)

Appointment date: 04 Mar 1999

Termination date: 01 Feb 2005

Michael Mckeown - Director (Inactive)

Appointment date: 04 Mar 1999

Termination date: 01 Feb 2005

John Heimsath - Director (Inactive)

Appointment date: 18 Feb 1998

Termination date: 04 Mar 1999