The Rack Nz Limited was incorporated on 13 May 2005 and issued a New Zealand Business Number of 9429034779040. The registered LTD company has been supervised by 2 directors: Andrew John Clark - an active director whose contract started on 13 May 2005,
Wendy Marguerite Newth - an inactive director whose contract started on 13 May 2005 and was terminated on 03 Apr 2016.
As stated in our data (last updated on 18 Apr 2024), the company registered 1 address: 29 Macarthur Street, Feilding, Feilding, 4702 (types include: physical, registered).
Until 11 Apr 2016, The Rack Nz Limited had been using 109 Reid Line, Rd 5, Feilding as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Newth, Wendy Marguerite (an individual) located at 31 Coleman Place, Palmerston North postcode 4410.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Clark, Andrew John - located at Rd 1, Bulls.
Previous addresses
Address: 109 Reid Line, Rd 5, Feilding, 4775 New Zealand
Registered & physical address used from 16 Nov 2011 to 11 Apr 2016
Address: 168 Broadway Avenue, Palmerston North New Zealand
Physical & registered address used from 13 May 2005 to 16 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Newth, Wendy Marguerite |
31 Coleman Place Palmerston North 4410 New Zealand |
13 May 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Clark, Andrew John |
Rd 1 Bulls 4894 New Zealand |
13 May 2005 - |
Andrew John Clark - Director
Appointment date: 13 May 2005
Address: Rd 1, Bulls, 4894 New Zealand
Address used since 06 Apr 2021
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 11 Apr 2020
Address: Foxton Beach, Foxton, 4815 New Zealand
Address used since 03 Apr 2016
Wendy Marguerite Newth - Director (Inactive)
Appointment date: 13 May 2005
Termination date: 03 Apr 2016
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 28 Mar 2011
Kris Astwood Building Services Limited
29 Macarthur Street
B & H Agriculture Limited
29 Macarthur Street
Phillips Architectural Design Services Limited
29 Macarthur Street
Wairongo Farming Company Limited
29 Macarthur Street
Coffee N Go Limited
29 Macarthur Street
Cocorico Authentic French Bakery Limited
29 Macarthur Street