Rhone Estate Limited was started on 23 Sep 1999 and issued an NZBN of 9429037473662. This removed LTD company has been run by 3 directors: Graeme Richard Hughes - an active director whose contract started on 29 Nov 1999,
Herbert Nelson Patrick Isherwood - an active director whose contract started on 29 Nov 1999,
Richard Thomas Salisbury - an inactive director whose contract started on 23 Sep 1999 and was terminated on 29 Nov 1999.
As stated in our information (updated on 20 Sep 2023), the company registered 1 address: Level 1, 5-100 Bush Road, Albany, Auckland (category: registered, physical).
Up to 12 Aug 2000, Rhone Estate Limited had been using 5/100 Bush Road, Albany, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Hughes, Graeme Richard (an individual) located at Saint Andrews, Hamilton postcode 3200.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Isherwood, Herbert Nelson Patrick - located at Murrays Bay, Auckland.
Previous addresses
Address #1: 5/100 Bush Road, Albany, Auckland
Physical address used from 12 Aug 2000 to 12 Aug 2000
Address #2: 5/100 Bush Road, Albany
Registered address used from 11 Aug 2000 to 05 Jul 2002
Address #3: Hart & Co (c A), Level 2, 15 Huron Street, Takapuna, Auckland
Registered address used from 09 Aug 2000 to 11 Aug 2000
Address #4: Hart & Co (c A), Level 2, 15 Huron Street, Takapuna, Auckland
Registered address used from 12 Apr 2000 to 09 Aug 2000
Address #5: Hart & Co (c A), Level 2, 15 Huron Street, Takapuna, Auckland
Physical address used from 23 Sep 1999 to 12 Aug 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 06 Jun 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hughes, Graeme Richard |
Saint Andrews Hamilton 3200 New Zealand |
23 Sep 1999 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Isherwood, Herbert Nelson Patrick |
Murrays Bay Auckland 0630 New Zealand |
23 Sep 1999 - |
Graeme Richard Hughes - Director
Appointment date: 29 Nov 1999
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 16 Jun 2010
Herbert Nelson Patrick Isherwood - Director
Appointment date: 29 Nov 1999
Address: Murrays Bay, North Shore, 0630 New Zealand
Address used since 29 Nov 1999
Richard Thomas Salisbury - Director (Inactive)
Appointment date: 23 Sep 1999
Termination date: 29 Nov 1999
Address: Hamilton,
Address used since 23 Sep 1999
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