Rubber Ducky Investments Limited was started on 05 Jul 2007 and issued a number of 9429033320960. The registered LTD company has been managed by 3 directors: Kevin John O'neill - an active director whose contract started on 05 Jul 2007,
Corey Robert Flynn - an inactive director whose contract started on 05 Jul 2007 and was terminated on 24 Aug 2014,
Campbell Robert Johnstone - an inactive director whose contract started on 05 Jul 2007 and was terminated on 04 Sep 2008.
According to our database (last updated on 25 Mar 2024), the company uses 1 address: 836 Colombo Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Until 17 Aug 2022, Rubber Ducky Investments Limited had been using 7 Sedgemoor Close, Burwood, Christchurch as their physical address.
A total of 1200 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 400 shares are held by 2 entities, namely:
Dac Johnstone Trustee Limited (an entity) located at Waipukurau, Waipukurau postcode 4200,
Johnstone, Murray Richard (an individual) located at Christchurch.
The 2nd group consists of 2 shareholders, holds 33.33% shares (exactly 400 shares) and includes
Number 8 Trustee Services Limited - located at Merivale, Christchurch,
Perriam, Warren Steven - located at Burnside, Christchurch.
The 3rd share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
O'neill, Kevin John, located at Rd 1, Rotherham (an individual).
Previous addresses
Address: 7 Sedgemoor Close, Burwood, Christchurch, 8083 New Zealand
Physical & registered address used from 29 Jul 2022 to 17 Aug 2022
Address: 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch New Zealand
Registered & physical address used from 05 Jul 2007 to 29 Jul 2022
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Dac Johnstone Trustee Limited Shareholder NZBN: 9429041312070 |
Waipukurau Waipukurau 4200 New Zealand |
28 Jul 2015 - |
| Individual | Johnstone, Murray Richard |
Christchurch New Zealand |
05 Nov 2008 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Number 8 Trustee Services Limited Shareholder NZBN: 9429031061445 |
Merivale Christchurch 8014 New Zealand |
11 Aug 2022 - |
| Individual | Perriam, Warren Steven |
Burnside Christchurch 8053 New Zealand |
11 Aug 2022 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Individual | O'neill, Kevin John |
Rd 1 Rotherham 7379 New Zealand |
05 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Alcock, Warren Dean Charles |
Dunedin |
05 Jul 2007 - 27 Jun 2010 |
| Individual | Perriam, Warren Steven |
Burnside Christchurch 8053 New Zealand |
24 Jul 2015 - 21 Jul 2022 |
| Individual | Hamilton, Hugh Edward Staples |
Waipukurau New Zealand |
05 Nov 2008 - 28 Jul 2015 |
| Individual | Flynn, Kerilee |
Shirley Christchurch 8061 New Zealand |
08 Sep 2008 - 26 Oct 2010 |
| Individual | Perriam, Warren Steven |
Burnside Christchurch 8053 New Zealand |
24 Jul 2015 - 21 Jul 2022 |
| Individual | Gordon, Matthew Glen |
Christchurch Central Christchurch 8013 New Zealand |
24 Jul 2015 - 24 Jul 2015 |
| Entity | Number 8 Trustee Services Limited Shareholder NZBN: 9429031061445 Company Number: 3421031 |
Christchurch Central Christchurch 8011 New Zealand |
24 Jul 2015 - 21 Jul 2022 |
| Entity | Number 8 Trustee Services Limited Shareholder NZBN: 9429031061445 Company Number: 3421031 |
Merivale Christchurch 8014 New Zealand |
24 Jul 2015 - 21 Jul 2022 |
| Individual | Flynn, Corey Robert |
Ilam Christchurch 8053 New Zealand |
21 Jul 2022 - 11 Aug 2022 |
| Individual | Perriam, Warren Steven |
Christchurch New Zealand |
08 Sep 2008 - 26 Oct 2010 |
| Individual | Flynn, Shaun Gerard |
Christchurch |
05 Jul 2007 - 27 Jun 2010 |
| Individual | Flynn, Corey Robert |
Christchurch |
05 Jul 2007 - 24 Jul 2015 |
| Individual | Johnstone, Campbell Robert |
Christchurch |
05 Jul 2007 - 08 Sep 2008 |
Kevin John O'neill - Director
Appointment date: 05 Jul 2007
Address: Rd 1, Rotherham, 7379 New Zealand
Address used since 08 Jun 2016
Corey Robert Flynn - Director (Inactive)
Appointment date: 05 Jul 2007
Termination date: 24 Aug 2014
Address: Shirley, Christchurch, 8061 New Zealand
Address used since 07 Apr 2010
Campbell Robert Johnstone - Director (Inactive)
Appointment date: 05 Jul 2007
Termination date: 04 Sep 2008
Address: Christchurch,
Address used since 05 Jul 2007
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