Rummages.co.nz Limited, a registered company, was registered on 24 Aug 2009. 9429031994200 is the NZ business identifier it was issued. This company has been run by 2 directors: Wendy Lee Ingram - an active director whose contract began on 14 Feb 2012,
Robert Bruce Southwood - an inactive director whose contract began on 24 Aug 2009 and was terminated on 14 Feb 2012.
Updated on 09 May 2024, the BizDb data contains detailed information about 1 address: Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 (type: registered, physical).
Rummages.co.nz Limited had been using 5 Bengal Street, Khandallah, Wellington as their physical address up to 18 Mar 2015.
Previous names used by this company, as we found at BizDb, included: from 24 Aug 2009 to 19 Nov 2009 they were named Rob and Marianne Company Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 5 Bengal Street, Khandallah, Wellington, 6035 New Zealand
Physical & registered address used from 06 Sep 2013 to 18 Mar 2015
Address: 119c Lincoln Road,, Masterton, 5810 New Zealand
Registered & physical address used from 20 Feb 2012 to 06 Sep 2013
Address: 51 Sussex Street, Masterton, Masterton, 5810 New Zealand
Physical & registered address used from 09 Nov 2010 to 20 Feb 2012
Address: 10 First Street, Masterton New Zealand
Registered & physical address used from 24 Aug 2009 to 09 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Aaf Trustees Limited Shareholder NZBN: 9429031325615 |
Te Aro Wellington 6011 New Zealand |
10 Mar 2015 - |
Director | Ingram, Wendy Lee |
Carterton 5713 New Zealand |
14 Jan 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Ingram, Wendy Lee |
Carterton 5713 New Zealand |
14 Jan 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomsen, Andrew Leonard Peter |
Waterloo Lower Hutt 5011 New Zealand |
24 May 2013 - 10 Mar 2015 |
Individual | Richardson, Anthony Murray |
Carterton Carterton 5713 New Zealand |
24 May 2013 - 11 Apr 2014 |
Individual | Southwood, Robert Bruce |
Masterton Masterton 5810 New Zealand |
24 Aug 2009 - 14 Feb 2012 |
Individual | Southwood, Marianne |
Masterton Masterton 5810 New Zealand |
24 Aug 2009 - 14 Feb 2012 |
Entity | Capital Trust Management Limited Shareholder NZBN: 9429035713043 Company Number: 1424430 |
14 Feb 2012 - 24 May 2013 | |
Entity | Capital Trust Management Limited Shareholder NZBN: 9429035713043 Company Number: 1424430 |
14 Feb 2012 - 24 May 2013 |
Wendy Lee Ingram - Director
Appointment date: 14 Feb 2012
Address: Carterton, 5713 New Zealand
Address used since 02 Feb 2021
Address: Masterton, 5810 New Zealand
Address used since 06 Mar 2014
Robert Bruce Southwood - Director (Inactive)
Appointment date: 24 Aug 2009
Termination date: 14 Feb 2012
Address: Masterton, 5810 New Zealand
Address used since 25 Feb 2010
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