Te Rapa Rd Nominees Limited was started on 14 Nov 2008 and issued a New Zealand Business Number of 9429032485318. This registered LTD company has been managed by 7 directors: Mark Edward Francis - an active director whose contract began on 05 Jan 2015,
Bryce Robert Barnett - an inactive director whose contract began on 05 Jan 2015 and was terminated on 01 Jul 2023,
Phillip Michael Hinton - an inactive director whose contract began on 09 Apr 2009 and was terminated on 25 Oct 2017,
Christopher Brian Alternate Director Rudd - an inactive director whose contract began on 21 May 2009 and was terminated on 01 Apr 2014,
Andrew Norman Lamont - an inactive director whose contract began on 13 Mar 2013 and was terminated on 08 Jan 2014.
According to the BizDb data (updated on 17 Apr 2024), this company uses 2 addresses: an address for share register at 335 Devon Street East, New Plymouth (other address),
335 Devon Street East, New Plymouth, 4312 (registered address),
335 Devon Street East, New Plymouth, 4312 (physical address),
335 Devon Street East, New Plymouth, 4312 (service address) among others.
BizDb identified previous aliases for this company: from 14 Nov 2008 to 27 Apr 2009 they were called Lemon Equities Limited.
A total of 1200 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1200 shares are held by 1 entity, namely:
Centuria Funds Management (Nz) Limited (an entity) located at Wynyard Quarter, Auckland postcode 1010.
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 30 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Centuria Funds Management (nz) Limited Shareholder NZBN: 9429030734937 |
Wynyard Quarter Auckland 1010 New Zealand |
30 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Np Property Management Limited Shareholder NZBN: 9429035325673 Company Number: 1526522 |
27 Apr 2009 - 28 Apr 2014 | |
| Entity | Np Property Management Limited Shareholder NZBN: 9429035325673 Company Number: 1526522 |
27 Apr 2009 - 28 Apr 2014 | |
| Entity | Kclp Management Limited Shareholder NZBN: 9429030688322 Company Number: 3799236 |
28 Apr 2014 - 30 Jan 2015 | |
| Individual | Rudd, Christopher Brian |
New Plymouth |
14 Nov 2008 - 27 Jun 2010 |
| Entity | Kclp Management Limited Shareholder NZBN: 9429030688322 Company Number: 3799236 |
28 Apr 2014 - 30 Jan 2015 |
Ultimate Holding Company
Mark Edward Francis - Director
Appointment date: 05 Jan 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Dec 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Nov 2016
Bryce Robert Barnett - Director (Inactive)
Appointment date: 05 Jan 2015
Termination date: 01 Jul 2023
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 30 Mar 2021
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 19 Mar 2015
Phillip Michael Hinton - Director (Inactive)
Appointment date: 09 Apr 2009
Termination date: 25 Oct 2017
Address: New Plymouth, 4312 New Zealand
Address used since 12 Apr 2012
Christopher Brian Alternate Director Rudd - Director (Inactive)
Appointment date: 21 May 2009
Termination date: 01 Apr 2014
Address: New Plymouth, 4310 New Zealand
Address used since 10 Mar 2011
Andrew Norman Lamont - Director (Inactive)
Appointment date: 13 Mar 2013
Termination date: 08 Jan 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Mar 2013
Clinton James Sullivan - Director (Inactive)
Appointment date: 09 Apr 2009
Termination date: 31 Jan 2013
Address: New Plymouth, 4310 New Zealand
Address used since 09 Apr 2009
Christopher Brian Rudd - Director (Inactive)
Appointment date: 14 Nov 2008
Termination date: 20 May 2009
Address: New Plymouth,
Address used since 14 Nov 2008
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