General information

Rubber Ducky Investments Limited

Type: NZ Limited Company (Ltd)
9429033320960
New Zealand Business Number
1954454
Company Number
Registered
Company Status

Rubber Ducky Investments Limited (issued a business number of 9429033320960) was launched on 05 Jul 2007. 2 addresses are in use by the company: 836 Colombo Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 7 Sedgemoor Close, Burwood, Christchurch had been their physical address, up until 17 Aug 2022. 1200 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 400 shares (33.33% of shares), namely:
Dac Johnstone Trustee Limited (an entity) located at Waipukurau, Waipukurau postcode 4200,
Johnstone, Murray Richard (an individual) located at Christchurch. When considering the second group, a total of 2 shareholders hold 33.33% of all shares (exactly 400 shares); it includes
Number 8 Trustee Services Limited (an entity) - located at Merivale, Christchurch,
Perriam, Warren Steven (an individual) - located at Burnside, Christchurch. The third group of shareholders, share allotment (400 shares, 33.33%) belongs to 1 entity, namely:
O'neill, Kevin John, located at Rd 1, Rotherham (an individual). Our information was updated on 25 Mar 2024.

Current address Type Used since
836 Colombo Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 17 Aug 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Kevin John O'neill
Rd 1, Rotherham, 7379
Address used since 08 Jun 2016
Director 05 Jul 2007 - current
Corey Robert Flynn
Shirley, Christchurch, 8061
Address used since 07 Apr 2010
Director 05 Jul 2007 - 24 Aug 2014
Campbell Robert Johnstone
Christchurch,
Address used since 05 Jul 2007
Director 05 Jul 2007 - 04 Sep 2008
Addresses
Previous address Type Period
7 Sedgemoor Close, Burwood, Christchurch, 8083 Physical & registered 29 Jul 2022 - 17 Aug 2022
4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch Registered & physical 05 Jul 2007 - 29 Jul 2022
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Dac Johnstone Trustee Limited
Shareholder NZBN: 9429041312070
Entity (NZ Limited Company)
Waipukurau
Waipukurau
4200
28 Jul 2015 - current
Johnstone, Murray Richard
Individual
Christchurch
05 Nov 2008 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Number 8 Trustee Services Limited
Shareholder NZBN: 9429031061445
Entity (NZ Limited Company)
Merivale
Christchurch
8014
11 Aug 2022 - current
Perriam, Warren Steven
Individual
Burnside
Christchurch
8053
11 Aug 2022 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
O'neill, Kevin John
Individual
Rd 1
Rotherham
7379
05 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Alcock, Warren Dean Charles
Individual
Dunedin
05 Jul 2007 - 27 Jun 2010
Perriam, Warren Steven
Individual
Burnside
Christchurch
8053
24 Jul 2015 - 21 Jul 2022
Hamilton, Hugh Edward Staples
Individual
Waipukurau
05 Nov 2008 - 28 Jul 2015
Flynn, Kerilee
Individual
Shirley
Christchurch
8061
08 Sep 2008 - 26 Oct 2010
Perriam, Warren Steven
Individual
Burnside
Christchurch
8053
24 Jul 2015 - 21 Jul 2022
Gordon, Matthew Glen
Individual
Christchurch Central
Christchurch
8013
24 Jul 2015 - 24 Jul 2015
Number 8 Trustee Services Limited
Shareholder NZBN: 9429031061445
Company Number: 3421031
Entity
Christchurch Central
Christchurch
8011
24 Jul 2015 - 21 Jul 2022
Number 8 Trustee Services Limited
Shareholder NZBN: 9429031061445
Company Number: 3421031
Entity
Merivale
Christchurch
8014
24 Jul 2015 - 21 Jul 2022
Flynn, Corey Robert
Individual
Ilam
Christchurch
8053
21 Jul 2022 - 11 Aug 2022
Perriam, Warren Steven
Individual
Christchurch
08 Sep 2008 - 26 Oct 2010
Flynn, Shaun Gerard
Individual
Christchurch
05 Jul 2007 - 27 Jun 2010
Flynn, Corey Robert
Individual
Christchurch
05 Jul 2007 - 24 Jul 2015
Johnstone, Campbell Robert
Individual
Christchurch
05 Jul 2007 - 08 Sep 2008
Location
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