Razorback Nominees Limited, a registered company, was registered on 12 May 2006. 9429034114803 is the NZ business number it was issued. "Vineyard operation" (ANZSIC A013120) is how the company has been categorised. This company has been managed by 3 directors: Andrew Douglas Hendry - an active director whose contract began on 12 May 2006,
Laurie Francis Healy - an active director whose contract began on 12 May 2006,
Peter Denis Lane - an active director whose contract began on 12 May 2006.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 6 addresses the company uses, namely: Po Box 26452, Epsom, Auckland, 1344 (postal address),
Unit 304 Aria Park, 1-3 Claude Rd, Epsom, Auckland, 1023 (delivery address),
Apartment 304 Aria Park, 1-3 Claude Rd, Epsom, Auckland, 1023 (office address),
Unit 304 Aria Park, 1-3 Claude Rd, Epsom, Auckland, 1023 (physical address) among others.
Razorback Nominees Limited had been using 14A Coronation Road, Epsom, Auckland as their physical address up until 11 Dec 2017.
A total of 50 shares are allotted to 2 shareholders (2 groups). The first group consists of 25 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (50%).
Other active addresses
Address #4: Po Box 26452, Epsom, Auckland, 1344 New Zealand
Postal address used from 12 Dec 2019
Address #5: Unit 304 Aria Park, 1-3 Claude Rd, Epsom, Auckland, 1023 New Zealand
Delivery address used from 12 Dec 2019
Address #6: Apartment 304 Aria Park, 1-3 Claude Rd, Epsom, Auckland, 1023 New Zealand
Office address used from 12 Dec 2019
Principal place of activity
Apartment 304 Aria Park, 1-3 Claude Rd, Epsom, Auckland, 1023 New Zealand
Previous address
Address #1: 14a Coronation Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 12 May 2006 to 11 Dec 2017
Basic Financial info
Total number of Shares: 50
Annual return filing month: November
Annual return last filed: 20 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Hendry, Andrew Douglas |
Oneroa Waiheke Island 1081 New Zealand |
12 May 2006 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Lane, Peter Denis |
Epsom Auckland 1023 New Zealand |
12 May 2006 - |
Andrew Douglas Hendry - Director
Appointment date: 12 May 2006
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 01 Oct 2018
Address: Epsom, Auckland., 1023 New Zealand
Address used since 12 May 2006
Laurie Francis Healy - Director
Appointment date: 12 May 2006
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Nov 2021
Address: Rd 1, Takaka, 7183 New Zealand
Address used since 26 Feb 2010
Peter Denis Lane - Director
Appointment date: 12 May 2006
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 Dec 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Feb 2010
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