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500 Ti Rakau Limited

Type: NZ Limited Company (Ltd)
9429036830800
NZBN
1151480
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
450c Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 04 Nov 2009

500 Ti Rakau Limited, a registered company, was launched on 23 Jul 2001. 9429036830800 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. This company has been supervised by 3 directors: James Mckearney - an active director whose contract began on 03 Feb 2011,
Mark Mckearney - an active director whose contract began on 03 Feb 2011,
John Mckearney - an inactive director whose contract began on 23 Jul 2001 and was terminated on 21 May 2013.
Last updated on 28 Feb 2024, our data contains detailed information about 1 address: 450C Remuera Road, Remuera, Auckland, 1050 (types include: registered, physical).
500 Ti Rakau Limited had been using 13C Omahu Road, Remuera, Auckland as their physical address until 04 Nov 2009.
A total of 10000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 5000 shares (50%).

Addresses

Previous address

Address: 13c Omahu Road, Remuera, Auckland

Physical & registered address used from 23 Jul 2001 to 04 Nov 2009

Contact info
64 9 5220156
03 Oct 2018 Phone
mark@jomac.co.nz
03 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Mckearney, Josephine Ann Remuera
Auckland
1050
New Zealand
Director Mckearney, James Remuera
Auckland
1050
New Zealand
Director Mckearney, Mark Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Mckearney, Josephine Ann Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gibson, Donald Mckenzie Remuera
Auckland
Individual Gibson, Donald Mckenzie Remuera
Auckland
Individual Mckearney, John Remuera
Auckland
1050
New Zealand
Individual Gibson, Donald Mckenzie Remuera
Auckland
Directors

James Mckearney - Director

Appointment date: 03 Feb 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Oct 2012


Mark Mckearney - Director

Appointment date: 03 Feb 2011

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 03 Oct 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Oct 2012


John Mckearney - Director (Inactive)

Appointment date: 23 Jul 2001

Termination date: 21 May 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Oct 2010

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