Shortcuts

Rainbow & Brown Limited

Type: NZ Limited Company (Ltd)
9429037659790
NZBN
945851
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G423260
Industry classification code
Pesticide Retailing
Industry classification description
Current address
29 Brick Bay Drive
Sandspit
Auckland 0982
New Zealand
Physical & service address used since 14 Nov 2018
68 Tallyho Street
Mangakakahi
Rotorua 3015
New Zealand
Registered address used since 14 Nov 2018
Po Box 10049
Rotorua Mail Centre
Rotorua 3046
New Zealand
Postal address used since 07 Nov 2019

Rainbow & Brown Limited was incorporated on 22 Feb 1999 and issued a New Zealand Business Number of 9429037659790. The registered LTD company has been run by 6 directors: Karina Maria Van Duin-Morris - an active director whose contract started on 29 Jul 2010,
Shayne Gregory Mcnamara - an active director whose contract started on 16 May 2017,
Paul Allan Martin - an inactive director whose contract started on 22 Feb 1999 and was terminated on 07 Nov 2017,
Grant Colin Morris - an inactive director whose contract started on 16 May 2017 and was terminated on 07 Nov 2017,
Karen Lee Head - an inactive director whose contract started on 29 Jul 2010 and was terminated on 17 May 2017.
According to BizDb's data (last updated on 26 Apr 2024), this company registered 4 addresses: Po Box 10049, Rotorua Mail Centre, Rotorua, 3046 (postal address),
68 Tallyho Street, Mangakakahi, Rotorua, 3015 (office address),
68 Tallyho Street, Mangakakahi, Rotorua, 3015 (delivery address),
29 Brick Bay Drive, Sandspit, Auckland, 0982 (physical address) among others.
Up until 14 Nov 2018, Rainbow & Brown Limited had been using 68A Tallyho Street, Mangakakahi, Rotorua as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mcnamara, Shayne Gregory (a director) located at Prebbleton, Prebbleton postcode 7604.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Van Duin-Morris, Karina Maria - located at Rd 2, Warkworth.
The 3rd share allotment (98 shares, 98%) belongs to 1 entity, namely:
Kohikohi Holdings Limited, located at Rd 2, Warkworth (an entity). Rainbow & Brown Limited was categorised as "Pesticide retailing" (ANZSIC G423260).

Addresses

Other active addresses

Address #4: 68 Tallyho Street, Mangakakahi, Rotorua, 3015 New Zealand

Office & delivery address used from 07 Nov 2019

Principal place of activity

68 Tallyho Street, Mangakakahi, Rotorua, 3015 New Zealand


Previous addresses

Address #1: 68a Tallyho Street, Mangakakahi, Rotorua, 3015 New Zealand

Registered address used from 20 Dec 2013 to 14 Nov 2018

Address #2: 20 Waipuia Place, Greenhithe, Auckland, 0632 New Zealand

Registered address used from 05 Dec 2013 to 20 Dec 2013

Address #3: 20 Waipuia Place, Greenhithe, Auckland, 0632 New Zealand

Physical address used from 05 Dec 2013 to 14 Nov 2018

Address #4: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 02 May 2013 to 05 Dec 2013

Address #5: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 13 Dec 2012 to 02 May 2013

Address #6: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand

Physical & registered address used from 10 May 2007 to 13 Dec 2012

Address #7: 16 Morgan Street, Newmarket, Auckland

Physical address used from 30 Jan 2001 to 10 May 2007

Address #8: 45 Landscape Road, Mt Eden, Auckland

Physical address used from 30 Jan 2001 to 30 Jan 2001

Address #9: 45 Landscape Road, Mt Eden, Auckland

Registered address used from 30 Jan 2001 to 10 May 2007

Address #10: 45 Landscape Road, Mt Eden, Auckland

Registered address used from 12 Apr 2000 to 30 Jan 2001

Contact info
64 7 3502099
Phone
64 9 4137200
02 Nov 2022 Office Number
karina@filmchem.co.nz
07 Nov 2019 Director
mail@rainbowbrown.co.nz
07 Nov 2019 nzbn-reserved-invoice-email-address-purpose
www.rainbowbrown.co.nz
06 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

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: 1
Director Mcnamara, Shayne Gregory Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Van Duin-morris, Karina Maria Rd 2
Warkworth
0982
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Kohikohi Holdings Limited
Shareholder NZBN: 9429031503716
Rd 2
Warkworth
0982
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin, Paul Allan The Entrance
New South Wales 2261, Australia
Individual Martin, Christene Lees Belmont
New South Wales, Australia
Directors

Karina Maria Van Duin-morris - Director

Appointment date: 29 Jul 2010

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 02 Nov 2021

Address: Greenhithe, North Shore City, 0632 New Zealand

Address used since 29 Jul 2010

Address: Sandspit, Warkworth, 0982 New Zealand

Address used since 06 Nov 2018


Shayne Gregory Mcnamara - Director

Appointment date: 16 May 2017

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 08 Dec 2023

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 18 Jun 2023

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 17 Aug 2022

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 02 Nov 2021

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 16 May 2017

Address: Rd3, Tamahere, 3283 New Zealand

Address used since 21 Jan 2019


Paul Allan Martin - Director (Inactive)

Appointment date: 22 Feb 1999

Termination date: 07 Nov 2017

Address: Marloth Park, Mpumalanga, 1320 South Africa

Address used since 13 Nov 2014


Grant Colin Morris - Director (Inactive)

Appointment date: 16 May 2017

Termination date: 07 Nov 2017

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 16 May 2017


Karen Lee Head - Director (Inactive)

Appointment date: 29 Jul 2010

Termination date: 17 May 2017

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 29 Jul 2010


Christene Lees Martin - Director (Inactive)

Appointment date: 22 Feb 1999

Termination date: 02 Nov 2011

Address: Belmont, New South Wales, Australia,

Address used since 30 Oct 2009

Nearby companies
Similar companies

J K & K A Holdings Limited
12 Maeroa Road

Qian Z H Limited
12 Flaunty Place