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Rummages.co.nz Limited

Type: NZ Limited Company (Ltd)
9429031994200
NZBN
2308588
Company Number
Registered
Company Status
Current address
Ground Floor 271-277 Willis Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 18 Mar 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Aaf Trustees Limited
Shareholder NZBN: 9429031325615
Te Aro
Wellington
6011
New Zealand
Director Ingram, Wendy Lee Carterton
5713
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Ingram, Wendy Lee Carterton
5713
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomsen, Andrew Leonard Peter Waterloo
Lower Hutt
5011
New Zealand
Individual Richardson, Anthony Murray Carterton
Carterton
5713
New Zealand
Individual Southwood, Robert Bruce Masterton
Masterton
5810
New Zealand
Individual Southwood, Marianne Masterton
Masterton
5810
New Zealand
Entity Capital Trust Management Limited
Shareholder NZBN: 9429035713043
Company Number: 1424430
Entity Capital Trust Management Limited
Shareholder NZBN: 9429035713043
Company Number: 1424430
Directors

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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