Control Rta Limited was launched on 24 Sep 2003 and issued an NZ business identifier of 9429035853367. This registered LTD company has been managed by 5 directors: Michael Maxwell - an active director whose contract started on 23 Feb 2018,
Errol Wayne Bailey - an inactive director whose contract started on 24 Sep 2003 and was terminated on 28 Jun 2023,
David Anthony Wilson - an inactive director whose contract started on 24 Sep 2003 and was terminated on 07 Mar 2018,
Timothy James Hopkins - an inactive director whose contract started on 24 Sep 2003 and was terminated on 07 Mar 2018,
Michael Gale - an inactive director whose contract started on 24 Sep 2003 and was terminated on 12 Jun 2009.
According to BizDb's data (updated on 03 Aug 2024), this company registered 2 addresses: Taurus Group Ltd, Level 1, 22 Foster Street, Tower Junction, Christchurch, 8011 (office address),
Flat 2, 63 Mandeville Street, Riccarton, Christchurch, 8011 (physical address),
Flat 2, 63 Mandeville Street, Riccarton, Christchurch, 8011 (registered address),
Flat 2, 63 Mandeville Street, Riccarton, Christchurch, 8011 (service address) among others.
Until 12 Jun 2020, Control Rta Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their registered address.
BizDb identified past names used by this company: from 24 Sep 2003 to 23 Feb 2018 they were named Ruru Forests Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 510 shares are held by 1 entity, namely:
Maxwell, Michael (a director) located at Linwood, Christchurch postcode 8062.
The second group consists of 1 shareholder, holds 49% shares (exactly 490 shares) and includes
Hopkins, Timothy James - located at Bryndwr, Christchurch. Control Rta Limited has been classified as "Insulation material installation" (business classification E323950).
Principal place of activity
Taurus Group Ltd, Level 1, 22 Foster Street, Tower Junction, Christchurch, 8011 New Zealand
Previous addresses
Address #1: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 23 Apr 2019 to 12 Jun 2020
Address #2: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand
Registered & physical address used from 05 May 2011 to 23 Apr 2019
Address #3: Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch 8011 New Zealand
Physical & registered address used from 29 Jun 2010 to 05 May 2011
Address #4: Taurus Accounting Solutions Limited, Level 3, Landsborough House, 287 Durham Street, Christchurch New Zealand
Physical & registered address used from 24 Sep 2003 to 29 Jun 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 14 Apr 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 510 | |||
Director | Maxwell, Michael |
Linwood Christchurch 8062 New Zealand |
21 Mar 2018 - |
Shares Allocation #2 Number of Shares: 490 | |||
Individual | Hopkins, Timothy James |
Bryndwr Christchurch 8053 New Zealand |
24 Sep 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | David Wilson & Associates Limited Shareholder NZBN: 9429037336196 Company Number: 1021089 |
Level 1, 22 Foster Street Christchurch 8011 New Zealand |
20 Aug 2004 - 16 Apr 2018 |
Entity | T J Finance Limited Shareholder NZBN: 9429036043798 Company Number: 1290051 |
Christchurch Central Christchurch 8013 New Zealand |
29 Jun 2009 - 21 Mar 2018 |
Individual | Gale, Michael |
Sumner Christchurch |
24 Sep 2003 - 20 Aug 2004 |
Entity | Emagin Nz Limited Shareholder NZBN: 9429037209520 Company Number: 1045971 |
20 Aug 2004 - 20 Aug 2004 | |
Individual | Wilson, David Anthony |
Christchurch |
24 Sep 2003 - 20 Aug 2004 |
Entity | T J Finance Limited Shareholder NZBN: 9429036043798 Company Number: 1290051 |
Christchurch Central Christchurch 8013 New Zealand |
29 Jun 2009 - 21 Mar 2018 |
Entity | David Wilson & Associates Limited Shareholder NZBN: 9429037336196 Company Number: 1021089 |
Level 1, 22 Foster Street Christchurch 8011 New Zealand |
20 Aug 2004 - 16 Apr 2018 |
Entity | Emagin Nz Limited Shareholder NZBN: 9429037209520 Company Number: 1045971 |
20 Aug 2004 - 20 Aug 2004 |
Michael Maxwell - Director
Appointment date: 23 Feb 2018
Address: Linwood, Christchurch, 8062 New Zealand
Address used since 23 Feb 2018
Errol Wayne Bailey - Director (Inactive)
Appointment date: 24 Sep 2003
Termination date: 28 Jun 2023
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 22 Jun 2010
David Anthony Wilson - Director (Inactive)
Appointment date: 24 Sep 2003
Termination date: 07 Mar 2018
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 29 May 2017
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 18 Jun 2015
Timothy James Hopkins - Director (Inactive)
Appointment date: 24 Sep 2003
Termination date: 07 Mar 2018
Address: Bryndwr, Christchurch, 8053 New Zealand
Address used since 11 Jun 2014
Michael Gale - Director (Inactive)
Appointment date: 24 Sep 2003
Termination date: 12 Jun 2009
Address: Sumner, Christchurch,
Address used since 24 Sep 2003
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