Rupert Enterprises Limited, a registered company, was started on 12 Dec 2014. 9429041540381 is the New Zealand Business Number it was issued. This company has been managed by 7 directors: Marcus Yardley Wilkins - an active director whose contract began on 12 Dec 2014,
Graeme William Elvin - an active director whose contract began on 12 Dec 2014,
Thomas Sebastian Elvin - an active director whose contract began on 25 May 2018,
Jason Robert Bywater-Lutman - an active director whose contract began on 29 Sep 2022,
Thomas Paul Refoy-Butler - an inactive director whose contract began on 29 Sep 2022 and was terminated on 31 Mar 2023.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 44 Brown Street, Tauranga, Tauranga, 3110 (type: physical, service).
Previous aliases used by this company, as we identified at BizDb, included: from 12 Dec 2014 to 07 Jun 2017 they were called Westridge Nominees Limited.
A single entity owns all company shares (exactly 100 shares) - Trustee Holding Company Limited - located at 3110, Tauranga, Tauranga.
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 17 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Trustee Holding Company Limited Shareholder NZBN: 9429045927041 |
Tauranga Tauranga 3110 New Zealand |
04 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Elvin, Graeme William |
Bethlehem Tauranga 3110 New Zealand |
12 Dec 2014 - 04 Jul 2017 |
| Individual | Mackenzie, Fiona Amy |
Bethlehem Tauranga 3110 New Zealand |
12 Dec 2014 - 04 Jul 2017 |
| Director | Wilkins, Marcus Yardley |
Tauranga Tauranga 3110 New Zealand |
12 Dec 2014 - 04 Jul 2017 |
| Director | Fiona Amy Mackenzie |
Bethlehem Tauranga 3110 New Zealand |
12 Dec 2014 - 04 Jul 2017 |
Marcus Yardley Wilkins - Director
Appointment date: 12 Dec 2014
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 12 Dec 2014
Graeme William Elvin - Director
Appointment date: 12 Dec 2014
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 18 May 2023
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 12 Dec 2014
Thomas Sebastian Elvin - Director
Appointment date: 25 May 2018
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 25 Mar 2022
Address: Rd 4, Whakamarama, 3174 New Zealand
Address used since 25 May 2018
Jason Robert Bywater-lutman - Director
Appointment date: 29 Sep 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 29 Sep 2022
Thomas Paul Refoy-butler - Director (Inactive)
Appointment date: 29 Sep 2022
Termination date: 31 Mar 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 29 Sep 2022
Rebecca Elizabeth Savage - Director (Inactive)
Appointment date: 29 Sep 2022
Termination date: 31 Mar 2023
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 29 Sep 2022
Fiona Amy Mackenzie - Director (Inactive)
Appointment date: 12 Dec 2014
Termination date: 29 Sep 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 12 Dec 2014
Mackenzie Elvin Trustees 2013 Limited
44 Brown Street
Gsm Group Limited
44 Brown Street
Wotton Children Trustee Limited
44 Brown Street
Mackenzie Elvin Trustees 2012 Limited
44 Brown Street
Myw Trustees Limited
44 Brown Street
Mackenzie Elvin Trustees 2011 Limited
44 Brown Street