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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2625 | |||
Individual | Fisher, Nigel Claude |
Remuera Auckland New Zealand |
22 Oct 2003 - |
Shares Allocation #2 Number of Shares: 7375 | |||
Individual | Magee, Craig Hamilton John |
Chatswood Auckland 0626 New Zealand |
22 Oct 2003 - |
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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