Rale Nominees Limited was registered on 09 Dec 2010 and issued an NZBN of 9429031278386. The registered LTD company has been managed by 4 directors: Roger Albert Luscombe - an active director whose contract began on 20 Apr 2017,
Lynette Elizabeth Luscombe - an active director whose contract began on 20 Apr 2017,
David Roy Cooper - an inactive director whose contract began on 09 Dec 2010 and was terminated on 20 Apr 2017,
Geoffrey Nigel Nicholas - an inactive director whose contract began on 09 Dec 2010 and was terminated on 20 Apr 2017.
As stated in our information (last updated on 19 Apr 2024), this company uses 3 addresses: 25 Dawson Street, New Plymouth, New Plymouth, 4310 (registered address),
25 Dawson Street, New Plymouth, New Plymouth, 4310 (physical address),
25 Dawson Street, New Plymouth, New Plymouth, 4310 (service address),
Po Box 334, Stratford, Stratford, 4352 (postal address) among others.
Up to 24 Feb 2022, Rale Nominees Limited had been using 87 Regan Street, Stratford, Stratford as their registered address.
A total of 10 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Gq Trustee Holdings Limited (an entity) located at New Plymouth, New Plymouth postcode 4310.
Principal place of activity
87 Regan Street, Stratford, Stratford, 4332 New Zealand
Previous addresses
Address #1: 87 Regan Street, Stratford, Stratford, 4332 New Zealand
Registered & physical address used from 05 Sep 2019 to 24 Feb 2022
Address #2: 67 High Street, Hawera, 4610 New Zealand
Registered & physical address used from 09 Dec 2010 to 05 Sep 2019
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Gq Trustee Holdings Limited Shareholder NZBN: 9429031764056 |
New Plymouth New Plymouth 4310 New Zealand |
16 Feb 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nicholas, Geoffrey Nigel |
Rd 14 Hawera 4674 New Zealand |
09 Dec 2010 - 16 Feb 2022 |
| Individual | Nicholas, Geoffrey Nigel |
Rd 14 Hawera 4674 New Zealand |
09 Dec 2010 - 16 Feb 2022 |
| Individual | Cooper, David Roy |
Hawera Hawera 4610 New Zealand |
09 Dec 2010 - 28 Aug 2019 |
Roger Albert Luscombe - Director
Appointment date: 20 Apr 2017
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 06 Apr 2018
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 20 Apr 2017
Lynette Elizabeth Luscombe - Director
Appointment date: 20 Apr 2017
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 06 Apr 2018
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 20 Apr 2017
David Roy Cooper - Director (Inactive)
Appointment date: 09 Dec 2010
Termination date: 20 Apr 2017
Address: Hawera, Hawera, 4610 New Zealand
Address used since 20 Jul 2011
Geoffrey Nigel Nicholas - Director (Inactive)
Appointment date: 09 Dec 2010
Termination date: 20 Apr 2017
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 20 Jul 2011
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