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 01 Jun 2025), 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:
Taylor, Pamela Jane (an individual) located at Auckland Central, Auckland postcode 1010,
Taylor, Stephen Robert (an individual) located at Auckland Central, Auckland postcode 1010.
The second group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Ilt (No. 43) Limited - located at Warkworth, Warkworth,
Neil, Robert Dean - located at Cockle Bay, 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: 01 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 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 - |
| Shares Allocation #2 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 - |
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
Cystic Fibrosis Association Of New Zealand
Suite 2, 79 Grafton Road
Oldham Limited
Level 3
Complete Learning Limited
Level 3
Neurological Foundation Of New Zealand
66 Grafton Road
Hammamas Nz Limited
72 Grafton Road
Romney Nominees Limited
72 Grafton Road
Divine Homes Limited
112-182 Symonds Street
Horizon Concepts Limited
Level 5, 64 Khyber Pass Rd
Kirthi Investments Limited
52 Symonds Street
Mgb Trustees Limited
Level 5, 64 Khyber Pass Rd
New Zealand Development Trust Limited
Level 5, 64 Khyber Pass Road
Templar Investments Limited
Level 5