General information

Rare Edition Designs Limited

Type: NZ Limited Company (Ltd)
9429034563366
New Zealand Business Number
1688113
Company Number
Registered
Company Status

Rare Edition Designs Limited (New Zealand Business Number 9429034563366) was started on 07 Sep 2005. 2 addresses are in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: physical, registered). Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 had been their registered address, up until 06 Oct 2010. Rare Edition Designs Limited used other aliases, namely: Rare Editioned Designs Limited from 07 Sep 2005 to 10 Oct 2005. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Martin, Sarah Jane (an individual) located at Fernhill, Queenstown postcode 9300. In the second group, a total of 2 shareholders hold 99% of all shares (99 shares); it includes
Shawyer, John (an individual) - located at Fernhill, Queenstown,
Martin, Sarah Jane (an individual) - located at Fernhill, Queenstown. Businesscheck's data was last updated on 24 Apr 2024.

Current address Type Used since
Level 2, 11-17 Church Street, Queenstown, 9300 Physical & registered & service 06 Oct 2010
Directors
Name and Address Role Period
Sarah Jane Martin
Fernhill, Queenstown, 9300
Address used since 10 May 2017
Director 07 Sep 2005 - current
Addresses
Previous address Type Period
Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 Registered & physical 25 Mar 2010 - 06 Oct 2010
Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown Physical & registered 07 Sep 2005 - 25 Mar 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Martin, Sarah Jane
Individual
Fernhill
Queenstown
9300
07 Sep 2005 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Shawyer, John
Individual
Fernhill
Queenstown
9300
13 Jul 2010 - current
Martin, Sarah Jane
Individual
Fernhill
Queenstown
9300
07 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Mcculloch Trustees 2004 Limited
Shareholder NZBN: 9429035579663
Company Number: 1476027
Entity
Level 2, 11-17 Church Street
Queenstown
9300
13 Jul 2010 - 08 Jul 2019
Mcculloch Trustees 2004 Limited
Shareholder NZBN: 9429035579663
Company Number: 1476027
Entity
Level 2, 11-17 Church Street
Queenstown
9300
13 Jul 2010 - 08 Jul 2019
Location
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