134 Remuera Road Limited, a registered company, was launched on 31 Jul 2001. 9429036832880 is the number it was issued. This company has been supervised by 2 directors: Ronald John Halls - an active director whose contract began on 31 Jul 2001,
Peter Mark Maxwell - an active director whose contract began on 31 Jul 2001.
Last updated on 20 Jan 2022, BizDb's data contains detailed information about 1 address: 903 Beach Road, Torbay (type: registered, physical).
134 Remuera Road Limited had been using 2/57 Rock Isle Road, Torbay as their physical address until 27 Jul 2007.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 2/57 Rock Isle Road, Torbay
Physical & registered address used from 03 Jul 2003 to 27 Jul 2007
Address: Kumeu Professional Centre, Cnr Access Road / Shamrock Drive, Kumeu
Physical address used from 01 Aug 2001 to 03 Jul 2003
Address: Kumeu Professional Centre, Cnr Access Road / Shamrock Drive, Kumeu
Registered address used from 31 Jul 2001 to 03 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Ronald John Halls |
Mission Bay Auckland 1071 New Zealand |
04 Dec 2017 - |
| Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North |
31 Jul 2001 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Angus Robertson Limited Shareholder NZBN: 9429037715564 |
Torbay New Zealand |
01 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | William Christopher George Spence |
Waimauku New Zealand |
31 Jul 2001 - 01 Mar 2011 |
| Individual | Peter Mark Maxwell |
Torbay New Zealand |
31 Jul 2001 - 01 Mar 2011 |
| Individual | Dawn Christine Maxwell |
Torbay New Zealand |
31 Jul 2001 - 01 Mar 2011 |
| Individual | Peter Mark Maxwell |
Torbay New Zealand |
31 Jul 2001 - 01 Mar 2011 |
| Individual | Peter Mark Maxwell |
Torbay New Zealand |
31 Jul 2001 - 01 Mar 2011 |
Ronald John Halls - Director
Appointment date: 31 Jul 2001
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 04 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Feb 2010
Peter Mark Maxwell - Director
Appointment date: 31 Jul 2001
Address: Waiake, North Shore City, 0630 New Zealand
Address used since 16 Feb 2010
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