Rue D'amarres Precinct Limited

Rue D'amarres Precinct Limited, a registered company, was launched on 16 Sep 2003. 9429035766100 is the New Zealand Business Number it was issued. "Residential property body corporate" (ANZSIC L671170) is how the company was classified. This company has been run by 16 directors: Ronald Claude Kendall - an active director whose contract began on 18 Dec 2018,
Martyn Craig Hyland - an active director whose contract began on 22 Jul 2020,
Margaret Jean Albans - an active director whose contract began on 22 Jul 2020,
Anna Karin Elisabet - an active director whose contract began on 06 Sep 2022,
Wendy May Morris - an active director whose contract began on 06 Sep 2022.
Updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 3187, Shortland Street, Auckland, 1140 (type: postal, office).
Rue D'amarres Precinct Limited had been using Level 1, Dillworth Building, Corner Queen Street & Customs Street, Auckland Cbd as their registered address up to 07 Aug 2019.
A single entity owns all company shares (exactly 33 shares) - Lockyer, Phillip Alan Ian - located at 1140, Ostend, Waiheke Island.

Principal place of activity

Level 1, Dillworth Building, Corner Queen Street & Customs Street, Auckland Cbd, 1140 New Zealand

Previous addresses

Address #1: Level 1, Dillworth Building, Corner Queen Street & Customs Street, Auckland Cbd, 1140 New Zealand

Registered & physical address used from 15 Apr 2019 to 07 Aug 2019

Address #2: 23 Rue D'amarres, Whangaparaoa, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 18 Jan 2019 to 15 Apr 2019

Address #3: 37 Oranga Avenue, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 08 Aug 2013 to 18 Jan 2019

Address #4: Level 1, 27 Union Street, Auckland, 1010 New Zealand

Physical address used from 15 Mar 2013 to 08 Aug 2013

Address #5: Level 1, 27 Union Street, Auckland, 1010 New Zealand

Registered address used from 14 Mar 2013 to 08 Aug 2013

Address #6: C/- Callaghan & Co, Level 9, 2 Kitchener Street, Auckland New Zealand

Physical address used from 16 Sep 2003 to 15 Mar 2013

Address #7: C/- Callaghan & Co, Level 9, 2 Kitchener Street, Auckland New Zealand

Registered address used from 16 Sep 2003 to 14 Mar 2013

Previous Shareholders

Ronald Claude Kendall - Director

Appointment date: 18 Dec 2018

Martyn Craig Hyland - Director

Appointment date: 22 Jul 2020

Margaret Jean Albans - Director

Appointment date: 22 Jul 2020

Anna Karin Elisabet - Director

Appointment date: 06 Sep 2022

Wendy May Morris - Director

Appointment date: 06 Sep 2022

Susan Eddington - Director

Appointment date: 05 Sep 2023

Denise Gail Mcbeth - Director (Inactive)

Appointment date: 20 Jul 2022

Termination date: 11 Sep 2023

Alan John Mccracken - Director (Inactive)

Appointment date: 18 Dec 2018

Termination date: 06 Sep 2022

Murray John Mcbeth - Director (Inactive)

Appointment date: 18 Dec 2018

Termination date: 06 Sep 2022

Rodger Glen Bullivant - Director (Inactive)

Appointment date: 18 Dec 2018

Termination date: 06 Sep 2022

Roger Leonard John Sumich - Director (Inactive)

Appointment date: 18 Dec 2018

Termination date: 22 Jul 2020

Phillip Alan Ian Lockyer - Director (Inactive)

Appointment date: 20 Jun 2019

Termination date: 22 Jul 2020

Paul Archer - Director (Inactive)

Appointment date: 18 Dec 2018

Termination date: 26 Jul 2019

Robin Radley Peel-walker - Director (Inactive)

Appointment date: 16 Sep 2003

Termination date: 22 Jan 2019

Evan Paul Savage - Director (Inactive)

Appointment date: 16 Sep 2003

Termination date: 18 Dec 2018

Michael Lennox Pusinelli - Director (Inactive)

Appointment date: 16 Sep 2003

Termination date: 14 Dec 2012