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Rabone Estates Limited

Type: NZ Limited Company (Ltd)
9429042168799
NZBN
5882548
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
79 Grafton Road
Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 16 Dec 2020

Rabone Estates Limited was started on 19 Feb 2016 and issued a New Zealand Business Number of 9429042168799. This registered LTD company has been supervised by 2 directors: Shaun Kearney - an active director whose contract started on 13 Aug 2022,
Mark Kearney - an inactive director whose contract started on 19 Feb 2016 and was terminated on 29 Sep 2022.
According to our data (updated on 28 Feb 2024), the company registered 1 address: 79 Grafton Road, Grafton, Auckland, 1010 (category: registered, physical).
Until 16 Dec 2020, Rabone Estates Limited had been using 160 Grafton Road, Grafton, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Bilkey, Geoffrey (an individual) located at Remuera, Auckland postcode 1050,
Kearney, Shaun (a director) located at Mount Roskill, Auckland postcode 1041. Rabone Estates Limited is categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous address

Address: 160 Grafton Road, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 19 Feb 2016 to 16 Dec 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Bilkey, Geoffrey Remuera
Auckland
1050
New Zealand
Director Kearney, Shaun Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kearney, Mark Greenlane
Auckland
1051
New Zealand
Directors

Shaun Kearney - Director

Appointment date: 13 Aug 2022

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 30 Sep 2022

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 13 Aug 2022


Mark Kearney - Director (Inactive)

Appointment date: 19 Feb 2016

Termination date: 29 Sep 2022

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 19 Feb 2016

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