Rzia Controlling Member (Jp) Limited, a registered company, was started on 27 Nov 2015. 9429042088028 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Michael Owen Coburn - an active director whose contract started on 23 Sep 2019,
Donald Ian Fletcher - an inactive director whose contract started on 27 Nov 2015 and was terminated on 23 Sep 2019.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: Level 12 Otago House, Cnr Moray Place & Princes Street, Dunedin, 9016 (type: registered, physical).
Rzia Controlling Member (Jp) Limited had been using Level 10 Otago House, Cnr Moray Place & Princes Street, Dunedin as their registered address until 04 Oct 2021.
One entity owns all company shares (exactly 100 shares) - Darby Farm Investments Limited - located at 9016, Arrowtown.
Previous address
Address: Level 10 Otago House, Cnr Moray Place & Princes Street, Dunedin, 9016 New Zealand
Registered & physical address used from 27 Nov 2015 to 04 Oct 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Darby Farm Investments Limited Shareholder NZBN: 9429034799475 |
Arrowtown New Zealand |
27 Nov 2015 - |
Ultimate Holding Company
Michael Owen Coburn - Director
Appointment date: 23 Sep 2019
Address: Queenstown, 9371 New Zealand
Address used since 23 Sep 2019
Donald Ian Fletcher - Director (Inactive)
Appointment date: 27 Nov 2015
Termination date: 23 Sep 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 27 Nov 2015
Broad Bay Trustees Limited
Level 2 Savoy Building
Mt Mitchelson Trustees Limited
Level 2 Savoy Building
The Gladstone Meadows Trust Limited
Level 10, Otago House
Calvert & Co Trustees Limited
Cnr Moray Place And Princes Street
Dunedin Casinos Limited
Level 9 Otago House
Tahatika Forests Limited
Corner Princes Street & Moray Place