Rummages.co.nz Limited, a registered company, was registered on 24 Aug 2009. 9429031994200 is the NZ business identifier it was issued. This company has been run by 2 directors: Wendy Lee Ingram - an active director whose contract began on 14 Feb 2012,
Robert Bruce Southwood - an inactive director whose contract began on 24 Aug 2009 and was terminated on 14 Feb 2012.
Updated on 05 May 2025, the BizDb data contains detailed information about 2 addresses the company registered, namely: 11 Cole Street, Masterton, Masterton, 5810 (registered address),
11 Cole Street, Masterton, Masterton, 5810 (service address),
Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 (physical address).
Rummages.co.nz Limited had been using Ground Floor 271-277 Willis Street, Te Aro, Wellington as their registered address up until 02 Dec 2024.
Former names for the company, as we managed to find at BizDb, included: from 24 Aug 2009 to 19 Nov 2009 they were called Rob and Marianne Company Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 New Zealand
Registered & service address used from 18 Mar 2015 to 02 Dec 2024
Address #2: 5 Bengal Street, Khandallah, Wellington, 6035 New Zealand
Physical & registered address used from 06 Sep 2013 to 18 Mar 2015
Address #3: 119c Lincoln Road,, Masterton, 5810 New Zealand
Registered & physical address used from 20 Feb 2012 to 06 Sep 2013
Address #4: 51 Sussex Street, Masterton, Masterton, 5810 New Zealand
Physical & registered address used from 09 Nov 2010 to 20 Feb 2012
Address #5: 10 First Street, Masterton New Zealand
Registered & physical address used from 24 Aug 2009 to 09 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 24 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | The Colquhoun Trustees Limited Shareholder NZBN: 9429052497438 |
Masterton Masterton 5810 New Zealand |
03 May 2025 - |
| Director | Ingram, Wendy Lee |
Carterton 5713 New Zealand |
14 Jan 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Ingram, Wendy Lee |
Carterton 5713 New Zealand |
14 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Aaf Trustees Limited Shareholder NZBN: 9429031325615 Company Number: 3183327 |
Te Aro Wellington 6011 New Zealand |
10 Mar 2015 - 03 May 2025 |
| Individual | Thomsen, Andrew Leonard Peter |
Waterloo Lower Hutt 5011 New Zealand |
24 May 2013 - 10 Mar 2015 |
| Individual | Richardson, Anthony Murray |
Carterton Carterton 5713 New Zealand |
24 May 2013 - 11 Apr 2014 |
| Individual | Southwood, Robert Bruce |
Masterton Masterton 5810 New Zealand |
24 Aug 2009 - 14 Feb 2012 |
| Individual | Southwood, Marianne |
Masterton Masterton 5810 New Zealand |
24 Aug 2009 - 14 Feb 2012 |
| Entity | Capital Trust Management Limited Shareholder NZBN: 9429035713043 Company Number: 1424430 |
14 Feb 2012 - 24 May 2013 | |
| Entity | Capital Trust Management Limited Shareholder NZBN: 9429035713043 Company Number: 1424430 |
14 Feb 2012 - 24 May 2013 |
Wendy Lee Ingram - Director
Appointment date: 14 Feb 2012
Address: Carterton, 5713 New Zealand
Address used since 02 Feb 2021
Address: Masterton, 5810 New Zealand
Address used since 06 Mar 2014
Robert Bruce Southwood - Director (Inactive)
Appointment date: 24 Aug 2009
Termination date: 14 Feb 2012
Address: Masterton, 5810 New Zealand
Address used since 25 Feb 2010
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