Rampant Kiwis Limited, a registered company, was registered on 20 Feb 1985. 9429039859174 is the number it was issued. This company has been run by 3 directors: Ginette Denise Mcdonald - an active director whose contract started on 27 Feb 1990,
Peter Sharp - an inactive director whose contract started on 06 Dec 1994 and was terminated on 01 Jul 1997,
Harry Seresin - an inactive director whose contract started on 27 Feb 1990 and was terminated on 06 Dec 1994.
Updated on 29 Mar 2024, our database contains detailed information about 1 address: 68 Tirangi Road, Rongotai, Wellington, 6022 (type: registered, physical).
Rampant Kiwis Limited had been using 68 Owhiro Bay Parade, Owhiro Bay, Wellington as their registered address up to 22 Apr 2016.
Previous names for this company, as we found at BizDb, included: from 20 Feb 1985 to 11 Sep 2007 they were named Settlement Films Limited.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group consists of 600 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 600 shares (50 per cent).
Previous addresses
Address: 68 Owhiro Bay Parade, Owhiro Bay, Wellington, 6023 New Zealand
Registered & physical address used from 19 Jul 2012 to 22 Apr 2016
Address: Same As Registered Office New Zealand
Physical address used from 15 May 1998 to 19 Jul 2012
Address: 202 The Esplanade, Island Bay, Wellington
Registered & physical address used from 15 May 1998 to 15 May 1998
Address: 68 Owhiro Bay Parade, Owhiro Bay, Wellington New Zealand
Registered address used from 15 May 1998 to 19 Jul 2012
Address: 11 Cave Road, Houghton Bay, Wellington
Registered address used from 09 May 1997 to 15 May 1998
Address: The Settlement, 155 Willis Street, Wellington
Registered address used from 15 May 1996 to 09 May 1997
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Individual | Mcdonald, Ginette Denise |
Rongotai Wellington 6022 New Zealand |
20 Feb 1985 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Individual | Mcdonald, Michael Broderick |
Rongotai Wellington 6022 New Zealand |
11 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sharp, Peter |
Herne Bay Auckland |
20 Feb 1985 - 11 Sep 2007 |
Ginette Denise Mcdonald - Director
Appointment date: 27 Feb 1990
Address: Rongotai, Wellington, 6022 New Zealand
Address used since 01 Apr 2016
Peter Sharp - Director (Inactive)
Appointment date: 06 Dec 1994
Termination date: 01 Jul 1997
Address: Herne Bay, Auckland,
Address used since 06 Dec 1994
Harry Seresin - Director (Inactive)
Appointment date: 27 Feb 1990
Termination date: 06 Dec 1994
Address: Roseneath, Wellington,
Address used since 27 Feb 1990
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