Rummages.co.nz Limited
Type: NZ Limited Company (Ltd)Rummages.co.nz Limited (New Zealand Business Number 9429031994200) was registered on 24 Aug 2009. 2 addresses are currently in use by the company: Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 (type: registered, physical). 5 Bengal Street, Khandallah, Wellington had been their physical address, up to 18 Mar 2015. Rummages.co.nz Limited used other names, namely: Rob and Marianne Company Limited from 24 Aug 2009 to 19 Nov 2009. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Aaf Trustees Limited (an entity) located at Te Aro, Wellington postcode 6011,
Ingram, Wendy Lee (a director) located at Carterton postcode 5713. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Ingram, Wendy Lee (a director) - located at Carterton. Our data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 | Registered & physical & service | 18 Mar 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Wendy Lee Ingram
Carterton, 5713
Address used since 02 Feb 2021
Masterton, 5810
Address used since 06 Mar 2014 |
Director | 14 Feb 2012 - current |
|
Robert Bruce Southwood
Masterton, 5810
Address used since 25 Feb 2010 |
Director | 24 Aug 2009 - 14 Feb 2012 |
| Previous address | Type | Period |
|---|---|---|
| 5 Bengal Street, Khandallah, Wellington, 6035 | Physical & registered | 06 Sep 2013 - 18 Mar 2015 |
| 119c Lincoln Road,, Masterton, 5810 | Registered & physical | 20 Feb 2012 - 06 Sep 2013 |
| 51 Sussex Street, Masterton, Masterton, 5810 | Physical & registered | 09 Nov 2010 - 20 Feb 2012 |
| 10 First Street, Masterton | Registered & physical | 24 Aug 2009 - 09 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aaf Trustees Limited Shareholder NZBN: 9429031325615 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
10 Mar 2015 - current |
|
Ingram, Wendy Lee Director |
Carterton 5713 |
14 Jan 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ingram, Wendy Lee Director |
Carterton 5713 |
14 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomsen, Andrew Leonard Peter Individual |
Waterloo Lower Hutt 5011 |
24 May 2013 - 10 Mar 2015 |
|
Richardson, Anthony Murray Individual |
Carterton Carterton 5713 |
24 May 2013 - 11 Apr 2014 |
|
Southwood, Robert Bruce Individual |
Masterton Masterton 5810 |
24 Aug 2009 - 14 Feb 2012 |
|
Southwood, Marianne Individual |
Masterton Masterton 5810 |
24 Aug 2009 - 14 Feb 2012 |
|
Capital Trust Management Limited Shareholder NZBN: 9429035713043 Company Number: 1424430 Entity |
14 Feb 2012 - 24 May 2013 | |
|
Capital Trust Management Limited Shareholder NZBN: 9429035713043 Company Number: 1424430 Entity |
14 Feb 2012 - 24 May 2013 |
 |
Billie Brook Photography Limited Ground Floor 271-277 Willis Street |
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|
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|
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|
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