Rackham Management Limited, a registered company, was registered on 08 Mar 1991. 9429039125958 is the number it was issued. "Management consultancy service" (business classification M696245) is how the company has been categorised. This company has been run by 2 directors: Kenneth Edgar Rackham - an active director whose contract started on 08 Mar 1991,
Marjorie Ann Rackham - an inactive director whose contract started on 08 Mar 1991 and was terminated on 22 Jul 1994.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2/ 142 Broadway, Newmarket, Auckland, 1023 (types include: registered, service).
Rackham Management Limited had been using 494 Rosebank Road1025, Avondale, Auckland as their registered address up to 30 Sep 2015.
One entity owns all company shares (exactly 10000 shares) - Rackham, Kenneth Edgar - located at 1023, Freemans Bay, Auckland.
Previous addresses
Address #1: 494 Rosebank Road1025, Avondale, Auckland, 1026 New Zealand
Registered address used from 04 Mar 2013 to 30 Sep 2015
Address #2: 494 Rosebank Road1025, Avondale, Auckland, 1026 New Zealand
Physical address used from 15 Feb 2013 to 30 Sep 2015
Address #3: 527a Rosebank Road, Avondale, Auckland New Zealand
Registered address used from 09 Mar 2005 to 04 Mar 2013
Address #4: 527a Rosebank Road, Avondale, Auckland New Zealand
Physical address used from 18 Nov 2004 to 15 Feb 2013
Address #5: 24 Clark Street, New Lynn, Auckland 3
Physical address used from 09 Mar 1998 to 18 Nov 2004
Address #6: 24 Clark Street, New Lynn
Registered address used from 14 May 1997 to 09 Mar 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Rackham, Kenneth Edgar |
Freemans Bay Auckland 1011 New Zealand |
08 Mar 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rackham, Rex Stanley |
Hobbs Bay Hibiscus Coast |
26 Nov 2004 - 27 Jun 2010 |
Individual | Rackham, Diane Patricia |
Freemans Bay Auckland 1011 New Zealand |
08 Mar 1991 - 20 Mar 2023 |
Individual | Rackham, Kenneth Edgar |
Waiheke Island |
26 Nov 2004 - 27 Jun 2010 |
Entity | Brian Pilkington Trustees Limited Shareholder NZBN: 9429037790318 Company Number: 919619 |
26 Nov 2004 - 26 Nov 2004 | |
Entity | Brian Pilkington Trustees Limited Shareholder NZBN: 9429037790318 Company Number: 919619 |
26 Nov 2004 - 26 Nov 2004 |
Kenneth Edgar Rackham - Director
Appointment date: 08 Mar 1991
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 17 Jun 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Mar 2016
Marjorie Ann Rackham - Director (Inactive)
Appointment date: 08 Mar 1991
Termination date: 22 Jul 1994
Address: Epsom,
Address used since 08 Mar 1991
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