Rekindled 2015 Limited was incorporated on 12 Mar 2015 and issued an NZBN of 9429041651018. This registered LTD company has been run by 4 directors: Maria Jane Brons-Murphy - an active director whose contract began on 12 Mar 2015,
Joe Murphy - an active director whose contract began on 12 Mar 2015,
Opal Rose Higgins - an active director whose contract began on 10 Jul 2019,
Samuel James Higgins - an active director whose contract began on 10 Jul 2019.
According to our information (updated on 17 Mar 2024), the company uses 1 address: 5 Westgate Street, Ngaruawahia, Ngaruawahia, 3720 (category: registered, physical).
Up until 08 May 2015, Rekindled 2015 Limited had been using Suite 1, 7 Mccoll Street, Newmarket, Auckland as their physical address.
A total of 1000 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Brons-Murphy, Maria Jane (a director) located at Ngaruawahia, Ngaruawahia postcode 3720.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Murphy, Joe - located at Ngaruawahia, Ngaruawahia.
The next share allocation (598 shares, 59.8%) belongs to 2 entities, namely:
Murphy, Joe, located at Ngaruawahia, Ngaruawahia (a director),
Brons-Murphy, Maria Jane, located at Ngaruawahia, Ngaruawahia (a director). Rekindled 2015 Limited is categorised as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
5 Westgate Street, Ngaruawahia, Ngaruawahia, 3720 New Zealand
Previous address
Address: Suite 1, 7 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 12 Mar 2015 to 08 May 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 19 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Brons-murphy, Maria Jane |
Ngaruawahia Ngaruawahia 3720 New Zealand |
12 Mar 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Murphy, Joe |
Ngaruawahia Ngaruawahia 3720 New Zealand |
12 Mar 2015 - |
Shares Allocation #3 Number of Shares: 598 | |||
Director | Murphy, Joe |
Ngaruawahia Ngaruawahia 3720 New Zealand |
12 Mar 2015 - |
Director | Brons-murphy, Maria Jane |
Ngaruawahia Ngaruawahia 3720 New Zealand |
12 Mar 2015 - |
Shares Allocation #4 Number of Shares: 400 | |||
Individual | Higgins, Opal Rose |
Ngaruawahia Ngaruawahia 3720 New Zealand |
13 Mar 2020 - |
Individual | Higgins, Samuel James |
Ngaruawahia Ngaruawahia 3720 New Zealand |
13 Mar 2020 - |
Maria Jane Brons-murphy - Director
Appointment date: 12 Mar 2015
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 12 Mar 2015
Joe Murphy - Director
Appointment date: 12 Mar 2015
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 12 Mar 2015
Opal Rose Higgins - Director
Appointment date: 10 Jul 2019
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 10 Jul 2019
Samuel James Higgins - Director
Appointment date: 10 Jul 2019
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 10 Jul 2019
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