614 Te Rapa Limited, a registered company, was started on 07 Jun 2000. 9429037235178 is the NZBN it was issued. The company has been run by 2 directors: Dermot Francis Munster - an active director whose contract started on 07 Jun 2000,
Roger Deane Giles - an inactive director whose contract started on 07 Jun 2000 and was terminated on 30 Jun 2008.
Updated on 01 Mar 2024, our database contains detailed information about 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service).
614 Te Rapa Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address up to 03 Jul 2019.
One entity controls all company shares (exactly 100 shares) - Slane Developments Limited - located at 3204, 192 Anglesea Street, Hamilton.
Previous addresses
Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 19 Dec 2011 to 03 Jul 2019
Address #2: 5th Floor, N W M Building, Corner Victoria & London Streets,, Hamilton, 3204 New Zealand
Physical & registered address used from 22 Jun 2011 to 19 Dec 2011
Address #3: C/-staples Rodway Waikato L.p, W E L, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand
Registered address used from 11 Jun 2009 to 22 Jun 2011
Address #4: C/-staples Rodway Waikato L.p, W E L, House, 5th Floor, Corner Victoria And, London Streets, Hamilton New Zealand
Physical address used from 11 Jun 2009 to 22 Jun 2011
Address #5: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton
Registered & physical address used from 03 Jun 2008 to 11 Jun 2009
Address #6: 442 Peacockes Road, R D 2, Hamilton
Physical & registered address used from 07 Jun 2000 to 03 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Slane Developments Limited Shareholder NZBN: 9429038245848 |
192 Anglesea Street Hamilton 3204 New Zealand |
07 Jun 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Giles, Robyn Louise Elizabeth |
R D 2 Hamilton |
07 Jun 2000 - 18 May 2005 |
Individual | Giles, Roger Deane |
Hamilton |
18 May 2005 - 18 May 2005 |
Individual | Bailey, Georgina Mary |
Hamilton |
07 Jun 2000 - 18 May 2005 |
Dermot Francis Munster - Director
Appointment date: 07 Jun 2000
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 26 Feb 2015
Roger Deane Giles - Director (Inactive)
Appointment date: 07 Jun 2000
Termination date: 30 Jun 2008
Address: R D 2, Hamilton,
Address used since 07 Jun 2000
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