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Rondo Properties Limited

Type: NZ Limited Company (Ltd)
9429037369958
NZBN
1014691
Company Number
Registered
Company Status
Current address
137 Onetaunga Road
Birkenhead New Zealand
Physical & service address used since 08 Jan 2009
137 Onetaunga Rd
Birkenhead New Zealand
Registered address used since 08 Jan 2009

Rondo Properties Limited was launched on 09 Feb 2000 and issued a New Zealand Business Number of 9429037369958. The registered LTD company has been managed by 2 directors: Craig Hamilton John Magee - an active director whose contract began on 09 Feb 2000,
Nigel Claude Fisher - an active director whose contract began on 09 Feb 2000.
As stated in BizDb's data (last updated on 24 Apr 2024), the company uses 2 addresses: 137 Onetaunga Road, Birkenhead (physical address),
137 Onetaunga Rd, Birkenhead (registered address),
137 Onetaunga Road, Birkenhead (service address).
Until 08 Jan 2009, Rondo Properties Limited had been using Cnr Tom Pearce and Geoffrey Roberts Road, Auckland International Airport, Auckland as their registered address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 2625 shares are held by 1 entity, namely:
Fisher, Nigel Claude (an individual) located at Remuera, Auckland.
Then there is a group that consists of 1 shareholder, holds 73.75% shares (exactly 7375 shares) and includes
Magee, Craig Hamilton John - located at Chatswood, Auckland.

Addresses

Previous addresses

Address #1: Cnr Tom Pearce And Geoffrey Roberts Road, Auckland International Airport, Auckland

Registered address used from 12 Apr 2000 to 08 Jan 2009

Address #2: Cnr Tom Pearce And Geoffrey Roberts Road, Auckland International Airport, Auckland

Physical address used from 09 Feb 2000 to 08 Jan 2009

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2625
Individual Fisher, Nigel Claude Remuera
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 7375
Individual Magee, Craig Hamilton John Chatswood
Auckland
0626
New Zealand
Directors

Craig Hamilton John Magee - Director

Appointment date: 09 Feb 2000

Address: Chatswood, North Shore City, 0626 New Zealand

Address used since 05 Nov 2009


Nigel Claude Fisher - Director

Appointment date: 09 Feb 2000

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Apr 2005

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