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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Mcnamara, Shayne Gregory |
Prebbleton Prebbleton 7604 New Zealand |
05 Apr 2024 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Van Duin-morris, Karina Maria |
Rd 2 Warkworth 0982 New Zealand |
27 Mar 2024 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Kohikohi Holdings Limited Shareholder NZBN: 9429031503716 |
Rd 2 Warkworth 0982 New Zealand |
02 Aug 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Martin, Paul Allan |
The Entrance New South Wales 2261, Australia |
22 Feb 1999 - 07 Dec 2017 |
Individual | Martin, Christene Lees |
Belmont New South Wales, Australia |
22 Feb 1999 - 18 Nov 2011 |
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
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