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Rackham Management Limited

Type: NZ Limited Company (Ltd)
9429039125958
NZBN
501943
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Level 1, Vtr House, 24 Manukau Rd
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 30 Sep 2015
Level 1, Vtr House, 24 Manukau Rd
Epsom
Auckland 1023
New Zealand
Postal address used since 02 Apr 2020
Level 2/ 142 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 25 Mar 2024

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 10000
Individual Rackham, Kenneth Edgar Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rackham, Rex Stanley Hobbs Bay
Hibiscus Coast
Individual Rackham, Diane Patricia Freemans Bay
Auckland
1011
New Zealand
Individual Rackham, Kenneth Edgar Waiheke Island
Entity Brian Pilkington Trustees Limited
Shareholder NZBN: 9429037790318
Company Number: 919619
Entity Brian Pilkington Trustees Limited
Shareholder NZBN: 9429037790318
Company Number: 919619
Directors

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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