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Rekalo Developments Limited

Type: NZ Limited Company (Ltd)
9429038867811
NZBN
582209
Company Number
Registered
Company Status
Current address
11 Tuhoro Street
Otorohanga
Otorohanga 3900
New Zealand
Physical & registered & service address used since 01 Feb 2012

Rekalo Developments Limited was incorporated on 24 Mar 1993 and issued a New Zealand Business Number of 9429038867811. This registered LTD company has been managed by 5 directors: Rosalie Anne Coupland - an active director whose contract started on 24 Mar 1993,
David Leslie Coupland - an active director whose contract started on 24 Mar 1993,
Rosalie Ann Coupland - an active director whose contract started on 24 Mar 1993,
Sandra Dalys Tocker - an inactive director whose contract started on 24 Mar 1993 and was terminated on 31 Jul 1995,
Robert Johnstone Tocker - an inactive director whose contract started on 24 Mar 1993 and was terminated on 31 Jul 1995.
As stated in our data (updated on 30 Mar 2024), this company registered 1 address: 11 Tuhoro Street, Otorohanga, Otorohanga, 3900 (category: physical, registered).
Until 01 Feb 2012, Rekalo Developments Limited had been using C/-Beban Associates, Unit 5A, 53 Alpha Street, Cambridge as their physical address.
A total of 10000 shares are allocated to 1 group (3 shareholders in total). As far as the first group is concerned, 10000 shares are held by 3 entities, namely:
Coupland, Rosalie Ann (an individual) located at Te Awamutu,
Coupland, David Leslie (an individual) located at Te Awamutu,
Coupland Independent Trustee Company Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800.

Addresses

Previous addresses

Address: C/-beban Associates, Unit 5a, 53 Alpha Street, Cambridge New Zealand

Physical & registered address used from 07 May 2010 to 01 Feb 2012

Address: C/-beban Associates, Level 1, B.n.z. Building, 51-53 Victoria Street, Cambridge

Registered & physical address used from 13 Sep 2007 to 07 May 2010

Address: Suite One & Two, Bnz Building, 51-53 Victoria St, Cambridge

Physical address used from 18 Sep 2003 to 13 Sep 2007

Address: Suite 1, Bnz Building, Victoria St, Cambridge

Registered address used from 10 Oct 2002 to 13 Sep 2007

Address: 580 Ohaupo Road, Te Awamutu

Registered address used from 01 Jul 1997 to 10 Oct 2002

Address: 580 Ohaupo Road, Te Awamutu

Physical address used from 01 Jul 1997 to 18 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Coupland, Rosalie Ann Te Awamutu
Individual Coupland, David Leslie Te Awamutu
Entity (NZ Limited Company) Coupland Independent Trustee Company Limited
Shareholder NZBN: 9429041100752
Te Awamutu
Te Awamutu
3800
New Zealand
Directors

Rosalie Anne Coupland - Director

Appointment date: 24 Mar 1993

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 22 Sep 2015


David Leslie Coupland - Director

Appointment date: 24 Mar 1993

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 22 Sep 2015


Rosalie Ann Coupland - Director

Appointment date: 24 Mar 1993

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 22 Sep 2015


Sandra Dalys Tocker - Director (Inactive)

Appointment date: 24 Mar 1993

Termination date: 31 Jul 1995

Address: R D 3, Ohaupo,

Address used since 24 Mar 1993


Robert Johnstone Tocker - Director (Inactive)

Appointment date: 24 Mar 1993

Termination date: 31 Jul 1995

Address: R D 3, Ohaupo,

Address used since 24 Mar 1993

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