General information

Off The Rails 2012 Limited

Type: NZ Limited Company (Ltd)
9429030737266
New Zealand Business Number
3758481
Company Number
Registered
Company Status

Off The Rails 2012 Limited (issued an NZ business number of 9429030737266) was registered on 23 Mar 2012. 2 addresses are in use by the company: 17-19 John Street, Balclutha, Balclutha, 9230 (type: registered, service). 17-19 John Street, Balclutha, Balclutha had been their registered address, up to 11 Dec 2023. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Simpson, Nicholas Richard (a director) located at Shiel Hill, Dunedin postcode 9013. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Simpson, Pauline Susan (a director) - located at Shiel Hill, Dunedin. Our data was updated on 31 Mar 2024.

Current address Type Used since
17-19 John Street, Balclutha, Balclutha, 9230 Physical 21 Nov 2013
17-19 John Street, Balclutha, Balclutha, 9230 Registered & service 11 Dec 2023
Directors
Name and Address Role Period
Pauline Susan Simpson
Shiel Hill, Dunedin, 9013
Address used since 17 Dec 2021
Balclutha, 9230
Address used since 01 Jan 1970
Director 23 Mar 2012 - current
Nicholas Richard Simpson
Shiel Hill, Dunedin, 9013
Address used since 17 Dec 2021
Balclutha, 9230
Address used since 23 Mar 2012
Director 23 Mar 2012 - current
Addresses
Previous address Type Period
17-19 John Street, Balclutha, Balclutha, 9230 Registered & service 21 Nov 2013 - 11 Dec 2023
20 James Street, Balclutha, Balclutha, 9230 Registered & physical 23 Mar 2012 - 21 Nov 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Simpson, Nicholas Richard
Director
Shiel Hill
Dunedin
9013
23 Mar 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Simpson, Pauline Susan
Director
Shiel Hill
Dunedin
9013
23 Mar 2012 - current
Location
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