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Rumsey Stokes Limited

Type: NZ Limited Company (Ltd)
9429036995295
NZBN
1118433
Company Number
Registered
Company Status
Current address
5 Versailles Street
Karori
Wellington 6012
New Zealand
Registered & physical & service address used since 15 Dec 2020
7 The Yardarm
Whitby
Porirua 5024
New Zealand
Registered & service address used since 13 Mar 2023

Rumsey Stokes Limited, a registered company, was launched on 22 Mar 2001. 9429036995295 is the NZ business number it was issued. The company has been managed by 5 directors: Donald Charles Stokes - an active director whose contract started on 22 Mar 2001,
Don Charles Stokes - an active director whose contract started on 22 Mar 2001,
John Richard Rumsey - an inactive director whose contract started on 22 Mar 2001 and was terminated on 01 Mar 2017,
Mathew Alfred Watkins - an inactive director whose contract started on 23 Mar 2012 and was terminated on 05 Nov 2014,
Mathew Alfred Watkins - an inactive director whose contract started on 22 Mar 2012 and was terminated on 22 Mar 2012.
Updated on 07 May 2024, BizDb's database contains detailed information about 1 address: 7 The Yardarm, Whitby, Porirua, 5024 (type: registered, service).
Rumsey Stokes Limited had been using 51 Freyberg Street, Lyall Bay, Wellington as their physical address up until 15 Dec 2020.
Old names used by the company, as we established at BizDb, included: from 22 Mar 2001 to 11 Jul 2019 they were called Knossos Networks Limited.
A total of 220 shares are allotted to 6 shareholders (5 groups). The first group consists of 60 shares (27.27%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 20 shares (9.09%). Lastly we have the next share allotment (50 shares 22.73%) made up of 1 entity.

Addresses

Previous address

Address #1: 51 Freyberg Street, Lyall Bay, Wellington, 6022 New Zealand

Physical & registered address used from 22 Mar 2001 to 15 Dec 2020

Financial Data

Basic Financial info

Total number of Shares: 220

Annual return filing month: March

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Stokes, Don Charles Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Rumsey, Sharon Rae Lyall Bay
Wellington

New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Stokes, Don Charles Whitby
Porirua
5024
New Zealand
Shares Allocation #4 Number of Shares: 40
Individual Rumsey, Sharon Rae Lyall Bay
Wellington

New Zealand
Shares Allocation #5 Number of Shares: 50
Individual Rumsey, Sharon Rae Lyall Bay
Wellington

New Zealand
Individual Rumsey, David Otaki
Otaki
5512
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rumsey, John Richard Lyall Bay
Wellington

New Zealand
Individual Watkins, Mathew Alfred Te Aro
Wellington
6011
New Zealand
Individual Rumsey, John Richard Lyall Bay
Wellington

New Zealand
Director Mathew Alfred Watkins Te Aro
Wellington
6011
New Zealand
Individual Comerford, Norman John Normandale
Lower Hutt

New Zealand
Directors

Donald Charles Stokes - Director

Appointment date: 22 Mar 2001

Address: Whitby, Porirua, 5024 New Zealand

Address used since 03 Mar 2023

Address: Karori, Wellington, 6012 New Zealand

Address used since 28 Dec 2007


Don Charles Stokes - Director

Appointment date: 22 Mar 2001

Address: Karori, Wellington, 6012 New Zealand

Address used since 28 Dec 2007


John Richard Rumsey - Director (Inactive)

Appointment date: 22 Mar 2001

Termination date: 01 Mar 2017

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 22 Mar 2001


Mathew Alfred Watkins - Director (Inactive)

Appointment date: 23 Mar 2012

Termination date: 05 Nov 2014

Address: Wellington, Wellington, 6011 New Zealand

Address used since 26 Feb 2014


Mathew Alfred Watkins - Director (Inactive)

Appointment date: 22 Mar 2012

Termination date: 22 Mar 2012

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 22 Mar 2012