Rare Edition Designs Limited, a registered company, was registered on 07 Sep 2005. 9429034563366 is the NZ business number it was issued. This company has been run by 1 director, named Sarah Jane Martin - an active director whose contract began on 07 Sep 2005.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (category: physical, registered).
Rare Edition Designs Limited had been using Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 as their registered address up to 06 Oct 2010.
Previous aliases used by this company, as we found at BizDb, included: from 07 Sep 2005 to 10 Oct 2005 they were called Rare Editioned Designs Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 99 shares (99 per cent).
Previous addresses
Address: Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 New Zealand
Registered & physical address used from 25 Mar 2010 to 06 Oct 2010
Address: Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown
Physical & registered address used from 07 Sep 2005 to 25 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 18 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Martin, Sarah Jane |
Fernhill Queenstown 9300 New Zealand |
07 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Shawyer, John |
Fernhill Queenstown 9300 New Zealand |
13 Jul 2010 - |
| Individual | Martin, Sarah Jane |
Fernhill Queenstown 9300 New Zealand |
07 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mcculloch Trustees 2004 Limited Shareholder NZBN: 9429035579663 Company Number: 1476027 |
Level 2, 11-17 Church Street Queenstown 9300 New Zealand |
13 Jul 2010 - 08 Jul 2019 |
| Entity | Mcculloch Trustees 2004 Limited Shareholder NZBN: 9429035579663 Company Number: 1476027 |
Level 2, 11-17 Church Street Queenstown 9300 New Zealand |
13 Jul 2010 - 08 Jul 2019 |
Sarah Jane Martin - Director
Appointment date: 07 Sep 2005
Address: Fernhill, Queenstown, 9300 New Zealand
Address used since 10 May 2017
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