Railton Central Property Limited, a registered company, was started on 21 Jun 2007. 9429033300382 is the NZBN it was issued. The company has been managed by 2 directors: Philip Anthony Reid Railton - an active director whose contract began on 08 Jun 2010,
Terence James Quinn Baucher - an inactive director whose contract began on 21 Jun 2007 and was terminated on 08 Jun 2010.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: 8 Arawa Avenue, Devonport, Auckland, 0624 (registered address),
8 Arawa Avenue, Devonport, Auckland, 0624 (physical address),
8 Arawa Avenue, Devonport, Auckland, 0624 (service address),
8 Arawa Avenue, Devonport, Auckland, 0624 (other address) among others.
Railton Central Property Limited had been using 25 Bracken Avenue, Takapuna, Auckland as their physical address up until 16 Apr 2019.
Old names used by this company, as we found at BizDb, included: from 21 Jun 2007 to 26 May 2010 they were named Rabaq Nominees No 1 Limited.
All company shares (50 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Railton, Philip Anthony Reid (an individual) located at Devonport, Auckland postcode 0624,
Railton, Marion Diana (an individual) located at Devonport, Auckland postcode 0624,
Stanton, John Warren (an individual) located at Takapuna, Auckland 0622.
Previous addresses
Address #1: 25 Bracken Avenue, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 15 Jun 2010 to 16 Apr 2019
Address #2: 19 Patuone Avenue, Devonport, Auckland 0624
Registered & physical address used from 21 Jun 2007 to 15 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Individual | Railton, Philip Anthony Reid |
Devonport Auckland 0624 New Zealand |
08 Jun 2010 - |
Individual | Railton, Marion Diana |
Devonport Auckland 0624 New Zealand |
08 Jun 2010 - |
Individual | Stanton, John Warren |
Takapuna Auckland 0622 New Zealand |
08 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rabaq Limited Shareholder NZBN: 9429035244936 Company Number: 1542849 |
21 Jun 2007 - 27 Jun 2010 | |
Entity | Rabaq Limited Shareholder NZBN: 9429035244936 Company Number: 1542849 |
21 Jun 2007 - 27 Jun 2010 |
Philip Anthony Reid Railton - Director
Appointment date: 08 Jun 2010
Address: Devonport, Auckland, 0624 New Zealand
Address used since 08 Apr 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 Oct 2015
Terence James Quinn Baucher - Director (Inactive)
Appointment date: 21 Jun 2007
Termination date: 08 Jun 2010
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 04 Dec 2009
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