Rainger & Rolfe Limited was started on 15 Oct 2013 and issued an NZ business identifier of 9429030028876. This registered LTD company has been managed by 2 directors: Anthony William Brett Rainger - an active director whose contract started on 15 Oct 2013,
Jennifer Helen Rolfe - an active director whose contract started on 15 Oct 2013.
According to our data (updated on 27 Mar 2024), the company filed 1 address: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (types include: registered, service).
Until 01 Jul 2019, Rainger & Rolfe Limited had been using 48 Broadway, Newmarket, Auckland as their registered address.
BizDb identified former names for the company: from 08 Oct 2013 to 22 Oct 2013 they were named Rainger Rolfe Limited.
A total of 1000 shares are issued to 4 groups (8 shareholders in total). When considering the first group, 499 shares are held by 3 entities, namely:
Daly, Terrence John Montague (an individual) located at Glendowie, Auckland postcode 1071,
Bbr Trustee Company Limited (an entity) located at Epsom, Auckland postcode 1023,
Rolfe, Jennifer Helen (a director) located at Glendowie, Auckland postcode 1071.
The 2nd group consists of 3 shareholders, holds 49.9% shares (exactly 499 shares) and includes
Campbell, Carol Anne - located at St Heliers, Auckland,
Rainger, Anthony William Brett - located at Parnell, Auckland,
Carr, Jeremy Austin - located at Parnell, Auckland.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Rainger, Anthony William Brett, located at Parnell, Auckland (a director). Rainger & Rolfe Limited has been classified as "Advertising service" (ANZSIC M694020).
Previous address
Address #1: 48 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 15 Oct 2013 to 01 Jul 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 14 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Daly, Terrence John Montague |
Glendowie Auckland 1071 New Zealand |
15 Oct 2013 - |
Entity (NZ Limited Company) | Bbr Trustee Company Limited Shareholder NZBN: 9429036592654 |
Epsom Auckland 1023 New Zealand |
15 Oct 2013 - |
Director | Rolfe, Jennifer Helen |
Glendowie Auckland 1071 New Zealand |
15 Oct 2013 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Campbell, Carol Anne |
St Heliers Auckland 1071 New Zealand |
15 Oct 2013 - |
Director | Rainger, Anthony William Brett |
Parnell Auckland 1052 New Zealand |
15 Oct 2013 - |
Individual | Carr, Jeremy Austin |
Parnell Auckland 1052 New Zealand |
15 Oct 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Rainger, Anthony William Brett |
Parnell Auckland 1052 New Zealand |
15 Oct 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Rolfe, Jennifer Helen |
Glendowie Auckland 1071 New Zealand |
15 Oct 2013 - |
Anthony William Brett Rainger - Director
Appointment date: 15 Oct 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Oct 2013
Jennifer Helen Rolfe - Director
Appointment date: 15 Oct 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 15 Oct 2013
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