Rudi Macwills Limited, a registered company, was started on 18 Jul 2013. 9429030153028 is the NZBN it was issued. "Veterinary surgeon" (ANZSIC M697030) is how the company was classified. This company has been managed by 3 directors: Susan Ruth Palmer - an active director whose contract started on 18 Jul 2013,
Michael James Macartney - an active director whose contract started on 08 Nov 2017,
Didier Victor Bernard Marie Ghislain Poot - an inactive director whose contract started on 18 Jul 2013 and was terminated on 08 Nov 2017.
Updated on 06 Mar 2024, BizDb's data contains detailed information about 1 address: 91 Cullen Road, Rd 2, Waipu, 0582 (type: delivery, postal).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (25 per cent).
Principal place of activity
91 Cullen Road, Rd 2, Waipu, 0582 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Macartney, Michael James |
Rd 2 Waipu 0582 New Zealand |
18 Jul 2013 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Palmer, Susan Ruth |
Rd 2 Waipu 0582 New Zealand |
18 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Poot, Didier Victor Bernard Marie Ghislain |
Rd 9 Whangarei 0179 New Zealand |
18 Jul 2013 - 08 Nov 2017 |
Individual | Wills, Julie |
Rd 9 Whangarei 0179 New Zealand |
18 Jul 2013 - 08 Nov 2017 |
Director | Didier Victor Bernard Marie Ghislain Poot |
Rd 9 Whangarei 0179 New Zealand |
18 Jul 2013 - 08 Nov 2017 |
Susan Ruth Palmer - Director
Appointment date: 18 Jul 2013
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 18 Jul 2013
Michael James Macartney - Director
Appointment date: 08 Nov 2017
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 08 Nov 2017
Didier Victor Bernard Marie Ghislain Poot - Director (Inactive)
Appointment date: 18 Jul 2013
Termination date: 08 Nov 2017
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 18 Jul 2013
Rendezvous Enterprises Limited
39 Cullen Road
Zaktra Developments Limited
39 Cullen Road
Commercial Marine Incorporated Limited
39 Cullen Road
Galvo Flow Limited
39 Cullen Road
Craft Master Builders Limited
656 Cove Road
Challenger Specialist Mowing Limited
150 Cullen Road
Browns Bay Veterinary Clinic Limited
398 East Coast Road
Greenhithe Vets Limited
31 Tauhinu Road
Nottingham Veterinary Solutions Limited
28 Downer Access Road
Orewa Beach Veterinary Clinic Limited
39 Florence Ave
Redvale Park Equine Hospital Limited
7 Landfill Access Rd
Srej Limited
144a Deep Creek Road