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Railton Central Property Limited

Type: NZ Limited Company (Ltd)
9429033300382
NZBN
1957620
Company Number
Registered
Company Status
Current address
25 Bracken Ave
Takapuna
Auckland 0622
Other address (Address For Share Register) used since 08 Jun 2010
8 Arawa Avenue
Devonport
Auckland 0624
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 08 Apr 2019
8 Arawa Avenue
Devonport
Auckland 0624
New Zealand
Registered & physical & service address used since 16 Apr 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 50
Individual Railton, Philip Anthony Reid Devonport
Auckland
0624
New Zealand
Individual Railton, Marion Diana Devonport
Auckland
0624
New Zealand
Individual Stanton, John Warren Takapuna
Auckland 0622

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rabaq Limited
Shareholder NZBN: 9429035244936
Company Number: 1542849
Entity Rabaq Limited
Shareholder NZBN: 9429035244936
Company Number: 1542849
Directors

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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