Rambler Holdings Limited

Rambler Holdings Limited, a registered company, was launched on 19 Jan 1993. 9429038782640 is the NZ business identifier it was issued. This company has been managed by 4 directors: James Brent Ballantyne - an active director whose contract started on 09 Feb 1993,
Michele Matakino Ballantyne - an inactive director whose contract started on 09 Feb 1993 and was terminated on 14 Dec 2017,
Anne Elizabeth Henderson - an inactive director whose contract started on 19 Jan 1993 and was terminated on 09 Feb 1993,
Bryan Russell Henderson - an inactive director whose contract started on 19 Jan 1993 and was terminated on 09 Feb 1993.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (types include: registered, physical).
Rambler Holdings Limited had been using 173 Spey Street, Invercargill, Invercargill as their physical address up until 22 Aug 2019.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 330 shares (33%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 669 shares (66.9%). Lastly the next share allotment (1 share 0.1%) made up of 1 entity.

Previous addresses

Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 04 Sep 2013 to 22 Aug 2019

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 25 Jul 2011 to 04 Sep 2013

Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Physical & registered address used from 07 Sep 2010 to 25 Jul 2011

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 27 Aug 2009 to 07 Sep 2010

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Registered & physical address used from 04 Sep 2007 to 27 Aug 2009

Address: Whk Cook Adam, 181 Spey Street, Invercargill

Registered & physical address used from 12 Sep 2006 to 04 Sep 2007

Address: Cook Adam & Co, 181 Spey Street, Invercargill

Registered & physical address used from 08 Feb 2002 to 12 Sep 2006

Address: C/- Forrest Burns & Ashby, 143 Spey Street, Invercargill

Physical address used from 17 Dec 1996 to 08 Feb 2002

Address: Forrest Burns And Ashby, 143 Spey Street, Invercargill

Registered address used from 25 Mar 1995 to 08 Feb 2002

Address: Messrs Harrington & Partners, 65 Don Street, Invercargill

Registered address used from 25 Mar 1995 to 25 Mar 1995

Address: Messrs Harringt6on & Partners, 65 Don Street, Invercargill

Registered address used from 30 Sep 1994 to 25 Mar 1995

Address: Messts Arthur Watson Savage, 151 Spey Street, Invercargill

Registered address used from 04 Mar 1993 to 30 Sep 1994

James Brent Ballantyne - Director

Appointment date: 09 Feb 1993

Michele Matakino Ballantyne - Director (Inactive)

Appointment date: 09 Feb 1993

Termination date: 14 Dec 2017

Anne Elizabeth Henderson - Director (Inactive)

Appointment date: 19 Jan 1993

Termination date: 09 Feb 1993

Bryan Russell Henderson - Director (Inactive)

Appointment date: 19 Jan 1993

Termination date: 09 Feb 1993