Rubberduck Properties Limited, a registered company, was registered on 08 Aug 2000. 9429037172091 is the number it was issued. The company has been run by 2 directors: Tania Michele Stanford - an active director whose contract started on 08 Aug 2000,
Tom Mcmorran - an active director whose contract started on 08 Aug 2000.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 108 Meadowbank Road, Meadowbank, Auckland, 1072 (type: registered, physical).
Rubberduck Properties Limited had been using Apartment 2 Shed 22, Princes Wharf, 147 Quay Street, Auckland as their physical address up to 28 May 2001.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: Apartment 2 Shed 22, Princes Wharf, 147 Quay Street, Auckland
Physical address used from 28 May 2001 to 28 May 2001
Address: 3/14 Alberon Street, Parnell, Auckland
Physical address used from 28 May 2001 to 03 Dec 2003
Address: Apartment 2 Shed 22, Princes Wharf, 147 Quay Street, Auckland
Registered address used from 28 May 2001 to 03 Dec 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 15 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mcmorran, Tom |
Auckland New Zealand |
08 Apr 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Stanford, Tania Michele |
Auckland New Zealand |
08 Apr 2004 - |
Tania Michele Stanford - Director
Appointment date: 08 Aug 2000
Address: Auckland, 1072 New Zealand
Address used since 28 Apr 2016
Tom Mcmorran - Director
Appointment date: 08 Aug 2000
Address: Auckland, 1072 New Zealand
Address used since 28 Apr 2016
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