Rn & St Developments Limited was started on 18 Feb 1998 and issued an NZBN of 9429037923327. This registered LTD company has been managed by 5 directors: Stephen Robert Taylor - an active director whose contract started on 04 Mar 1999,
Robert Dean Neil - an active director whose contract started on 20 Jan 2006,
Robert Dean Neil - an inactive director whose contract started on 04 Mar 1999 and was terminated on 01 Feb 2005,
Michael Mckeown - an inactive director whose contract started on 04 Mar 1999 and was terminated on 01 Feb 2005,
John Heimsath - an inactive director whose contract started on 18 Feb 1998 and was terminated on 04 Mar 1999.
According to our information (updated on 26 Mar 2024), this company filed 1 address: 3A Graham Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up to 28 Feb 2020, Rn & St Developments Limited had been using Suite 6-79, Grafton Road, Grafton, Auckland as their physical address.
BizDb identified more names for this company: from 14 Feb 2002 to 31 May 2007 they were called Avoca Developments Limited, from 08 May 1998 to 14 Feb 2002 they were called Avoca Adventures Limited and from 18 Feb 1998 to 08 May 1998 they were called Giggleswick International Limited.
A total of 150 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Frankton Cbd Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 50 shares) and includes
Lemon Grove Limited - located at Rd 1, Waiheke Island.
The 3rd share allocation (50 shares, 33.33%) belongs to 1 entity, namely:
Safari Trust Company Limited, located at Auckland Cbd, Auckland (an entity).
Previous addresses
Address #1: Suite 6-79, Grafton Road, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 20 Feb 2014 to 28 Feb 2020
Address #2: Suite2-79, Grafton Road, Grafton, Auckland New Zealand
Physical address used from 29 Jan 2010 to 20 Feb 2014
Address #3: Suite 2-79, Grafton Road, Grafton, Auckland 1010 New Zealand
Registered address used from 29 Jan 2010 to 20 Feb 2014
Address #4: Alan Hall C.a, 145 Kitchener Road, Milford, Auckland
Registered address used from 04 Oct 2005 to 29 Jan 2010
Address #5: Alan Hall C.a., 145 Kitchener Road, Milford, Auckland
Physical address used from 04 Oct 2005 to 29 Jan 2010
Address #6: C/- Alan R Hall, Chartered Accountants, 221 Shakespeare Road, Takapuna 9, Auckland
Registered address used from 05 Apr 2001 to 04 Oct 2005
Address #7: 4 Nikau St, Eden Terrace, Auckland
Physical address used from 03 Sep 2000 to 04 Oct 2005
Address #8: Same As Registered Office Address
Physical address used from 03 Sep 2000 to 03 Sep 2000
Address #9: 11th Floor, K H Lai Building, 99 Queen Street, Auckland
Registered address used from 12 Apr 2000 to 05 Apr 2001
Address #10: 11th Floor, K H Lai Building, 99 Queen Street, Auckland
Physical address used from 07 Apr 1999 to 03 Sep 2000
Address #11: 11th Floor, K H Lai Building, 99 Queen Street, Auckland
Registered address used from 07 Apr 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 150
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Frankton Cbd Limited Shareholder NZBN: 9429036683796 |
Auckland Central Auckland 1010 New Zealand |
18 Feb 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Lemon Grove Limited Shareholder NZBN: 9429037600044 |
Rd 1 Waiheke Island 1971 New Zealand |
18 Feb 1998 - |
Shares Allocation #3 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Safari Trust Company Limited Shareholder NZBN: 9429037924102 |
Auckland Cbd Auckland 1010 New Zealand |
27 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Safari Trust Company Limited Shareholder NZBN: 9429037924102 Company Number: 892599 |
18 Feb 1998 - 27 Sep 2005 | |
Entity | Safari Trust Company Limited Shareholder NZBN: 9429037924102 Company Number: 892599 |
18 Feb 1998 - 27 Sep 2005 |
Stephen Robert Taylor - Director
Appointment date: 04 Mar 1999
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 24 Feb 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 28 Feb 2007
Robert Dean Neil - Director
Appointment date: 20 Jan 2006
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 01 Nov 2018
Address: Rd 1, Howick, 2571 New Zealand
Address used since 22 Jan 2010
Robert Dean Neil - Director (Inactive)
Appointment date: 04 Mar 1999
Termination date: 01 Feb 2005
Address: Whitford, Auckland,
Address used since 20 Aug 2003
Michael Mckeown - Director (Inactive)
Appointment date: 04 Mar 1999
Termination date: 01 Feb 2005
Address: Kumeu,
Address used since 04 Mar 1999
John Heimsath - Director (Inactive)
Appointment date: 18 Feb 1998
Termination date: 04 Mar 1999
Address: Herne Bay, Auckland,
Address used since 18 Feb 1998
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