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Rice Te Puke Limited

Type: NZ Limited Company (Ltd)
9429036854332
NZBN
1147077
Company Number
Registered
Company Status
Current address
2 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 13 Feb 2018

Rice Te Puke Limited was incorporated on 04 Jul 2001 and issued an NZBN of 9429036854332. The registered LTD company has been run by 2 directors: Ainslie Margaret Rice - an active director whose contract started on 04 Jul 2001,
Michael Lawrence Rice - an active director whose contract started on 04 Jul 2001.
According to our information (last updated on 20 Feb 2024), the company uses 1 address: 2 Cameron Road, Tauranga, 3110 (type: physical, registered).
Up until 13 Feb 2018, Rice Te Puke Limited had been using Abc Services, 2 Cameron Road, Tauranga as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Rice, Michael Lawrence (an individual) located at Epsom, Auckland,
Ml & Am Rice Trustees Limited (an entity) located at Tauranga postcode 3110,
Rice, Ainslie Margaret (an individual) located at Epsom, Auckland.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Rice, Michael Lawrence - located at Epsom, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Rice, Ainslie Margaret, located at Epsom, Auckland (an individual).

Addresses

Previous addresses

Address: Abc Services, 2 Cameron Road, Tauranga New Zealand

Registered address used from 09 Feb 2010 to 13 Feb 2018

Address: Abc Services, 32 Willow Street, Tauranga

Registered address used from 09 Apr 2003 to 09 Feb 2010

Address: 211 Gillies Avenue, Epsom, Auckland, 1023 New Zealand

Physical address used from 04 Jul 2001 to 13 Feb 2018

Address: 211 Gillies Avenue, Epsom, Auckland

Registered address used from 04 Jul 2001 to 09 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 17 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Rice, Michael Lawrence Epsom
Auckland
Entity (NZ Limited Company) Ml & Am Rice Trustees Limited
Shareholder NZBN: 9429043349548
Tauranga
3110
New Zealand
Individual Rice, Ainslie Margaret Epsom
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Rice, Michael Lawrence Epsom
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Rice, Ainslie Margaret Epsom
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnston, Richard Anthony Herne Bay
Auckland
Individual Klaassen, Andrew Greenwoods Corner
Auckland

New Zealand
Directors

Ainslie Margaret Rice - Director

Appointment date: 04 Jul 2001

Address: Epsom, Auckland, 1023 New Zealand

Address used since 04 Jul 2001


Michael Lawrence Rice - Director

Appointment date: 04 Jul 2001

Address: Epsom, Auckland, 1023 New Zealand

Address used since 04 Jul 2001

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