Rixtam Holdings Limited, a registered company, was started on 12 Oct 2006. 9429033812441 is the NZ business identifier it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company was categorised. This company has been run by 2 directors: Elise Ferne Baker - an active director whose contract began on 15 Aug 2017,
Robert Laurie Merlo - an inactive director whose contract began on 12 Oct 2006 and was terminated on 15 Aug 2017.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: Level 17A Connectnet Suite, Queen Street, Auckland, 1010 (registered address),
Level 17A Connectnet Suite, Queen Street, Auckland, 1010 (physical address),
Level 17A Connectnet Suite, Queen Street, Auckland, 1010 (service address),
Level 17 Connectnet Suite, 191 Queen Street, Auckland, 1010 (other address) among others.
Rixtam Holdings Limited had been using Level 17 Connectnet Suite, Queen Street, Auckland as their registered address until 19 Sep 2022.
One entity owns all company shares (exactly 100 shares) - Baker, Elsie Ferne - located at 1010, Methven, Methven.
Previous addresses
Address #1: Level 17 Connectnet Suite, Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 Sep 2021 to 19 Sep 2022
Address #2: Level 2/38 Whitaker Place, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 20 Oct 2015 to 29 Sep 2021
Address #3: Level 2, 132 Symonds Street, Eden Terrace, Auckland, 1010 New Zealand
Physical & registered address used from 08 Oct 2010 to 20 Oct 2015
Address #4: C/-ellis Law, Level 6, 43 High Street, Auckland New Zealand
Registered & physical address used from 12 Oct 2006 to 08 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Baker, Elsie Ferne |
Methven Methven 7730 New Zealand |
15 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Northern Trustee Services (bt) Limited Shareholder NZBN: 9429034104132 Company Number: 1819498 |
12 Oct 2006 - 15 Aug 2017 | |
Entity | Northern Trustee Services (bt) Limited Shareholder NZBN: 9429034104132 Company Number: 1819498 |
12 Oct 2006 - 15 Aug 2017 |
Elise Ferne Baker - Director
Appointment date: 15 Aug 2017
Address: Methven, Methven, 7730 New Zealand
Address used since 15 Aug 2017
Robert Laurie Merlo - Director (Inactive)
Appointment date: 12 Oct 2006
Termination date: 15 Aug 2017
Address: Grafton, Auckland, 1010 New Zealand
Address used since 12 Oct 2015
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