Rudolphs Limited, a registered company, was started on 23 Oct 2007. 9429033081168 is the NZBN it was issued. The company has been managed by 3 directors: Gordon Wayne Erceg - an active director whose contract started on 23 Oct 2007,
Caroline Anne Carthew-Erceg - an active director whose contract started on 23 Oct 2007,
Wayne Gordon Erceg - an active director whose contract started on 23 Oct 2007.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical).
Rudolphs Limited had been using C/-Sumpter Baughen, Level 1, 4 Vinery Lane, Whangarei as their registered address up until 04 Jan 2012.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: C/-sumpter Baughen, Level 1, 4 Vinery Lane, Whangarei New Zealand
Registered address used from 22 Jan 2009 to 04 Jan 2012
Address #2: 62 Hatea Drive, Whangarei
Physical & registered address used from 06 Nov 2008 to 22 Jan 2009
Address #3: Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei
Physical & registered address used from 23 Oct 2007 to 06 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
07 Apr 2010 - |
| Individual | Carthew-erceg, Caroline Anne |
Whangarei New Zealand |
23 Oct 2007 - |
| Director | Erceg, Wayne Gordon |
Whangarei 0112 New Zealand |
02 Dec 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Erceg, Wayne Gordon |
Whangarei 0112 New Zealand |
02 Dec 2019 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Carthew-erceg, Caroline Anne |
Whangarei New Zealand |
23 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Erceg, Gordon Wayne |
Whangarei New Zealand |
23 Oct 2007 - 02 Dec 2019 |
| Individual | Erceg, Gordon Wayne |
Whangarei New Zealand |
23 Oct 2007 - 02 Dec 2019 |
| Entity | Oaklaw Trustees Limited Shareholder NZBN: 9429035658610 Company Number: 1450253 |
23 Oct 2007 - 27 Jun 2010 | |
| Individual | Erceg, Gordon Wayne |
Whangarei New Zealand |
23 Oct 2007 - 02 Dec 2019 |
| Entity | Oaklaw Trustees Limited Shareholder NZBN: 9429035658610 Company Number: 1450253 |
23 Oct 2007 - 27 Jun 2010 |
Gordon Wayne Erceg - Director
Appointment date: 23 Oct 2007
Address: Whangarei, 0112 New Zealand
Address used since 14 Dec 2015
Caroline Anne Carthew-erceg - Director
Appointment date: 23 Oct 2007
Address: Whangarei, 0112 New Zealand
Address used since 14 Dec 2015
Wayne Gordon Erceg - Director
Appointment date: 23 Oct 2007
Address: Whangarei, 0112 New Zealand
Address used since 14 Dec 2015
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