Rummys Planks Limited was started on 11 Jul 2006 and issued an NZBN of 9429034065631. The registered LTD company has been run by 2 directors: Maurice Rumball - an active director whose contract began on 11 Jul 2006,
Hugh Roger Barnes - an active director whose contract began on 11 Jul 2006.
According to our information (last updated on 27 Apr 2024), the company filed 1 address: 141 Powderham Street, New Plymouth, New Plymouth, 4310 (types include: registered, service).
Until 03 Dec 2014, Rummys Planks Limited had been using Tania Roberts Chartered Accountant, 69 Vivian Street, New Plymouth as their registered address.
A total of 1000 shares are issued to 2 groups (6 shareholders in total). When considering the first group, 500 shares are held by 3 entities, namely:
Barnes, Valerie Ann (an individual) located at New Plymouth,
Barnes, Hugh Roger (an individual) located at New Plymouth,
Roberts, Tania Alison (an individual) located at New Plymouth postcode 4374.
The second group consists of 3 shareholders, holds 50% shares (exactly 500 shares) and includes
Rumball, Maurice - located at Inglewood,
Rumball, Maree Anne - located at Inglewood,
Shearer, Geoffrey Keenan - located at Inglewood.
Previous address
Address #1: Tania Roberts Chartered Accountant, 69 Vivian Street, New Plymouth New Zealand
Registered & physical address used from 11 Jul 2006 to 03 Dec 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 24 Jan 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Barnes, Valerie Ann |
New Plymouth New Zealand |
11 Jul 2006 - |
Individual | Barnes, Hugh Roger |
New Plymouth |
11 Jul 2006 - |
Individual | Roberts, Tania Alison |
New Plymouth 4374 New Zealand |
11 Jul 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Rumball, Maurice |
Inglewood |
11 Jul 2006 - |
Individual | Rumball, Maree Anne |
Inglewood New Zealand |
11 Jul 2006 - |
Individual | Shearer, Geoffrey Keenan |
Inglewood New Zealand |
11 Jul 2006 - |
Maurice Rumball - Director
Appointment date: 11 Jul 2006
Address: Inglewood, 4330 New Zealand
Address used since 02 Dec 2015
Hugh Roger Barnes - Director
Appointment date: 11 Jul 2006
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 01 Dec 2009
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