General information
Rue D'amarres Precinct Limited
Type: NZ Limited Company (Ltd)9429035766100
New Zealand Business Number
1398567
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671170 - Residential Property Body Corporate
Industry classification codes with description
Rue D'amarres Precinct Limited (issued a business number of 9429035766100) was incorporated on 16 Sep 2003. 5 addresess are currently in use by the company: Po Box 3187, Shortland Street, Auckland, 1140 (type: postal, office). Level 1, Dillworth Building, Corner Queen Street & Customs Street, Auckland Cbd had been their registered address, until 07 Aug 2019. 33 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 33 shares (100% of shares), namely:
Lockyer, Phillip Alan Ian (an individual) located at Ostend, Waiheke Island postcode 1081. "Residential property body corporate" (business classification L671170) is the classification the ABS issued to Rue D'amarres Precinct Limited. Businesscheck's data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Dillworth Building, Corner Queen Street & Customs Street, Auckland Cbd, 1140 | Physical & registered & service | 07 Aug 2019 |
| Po Box 3187, Shortland Street, Auckland, 1140 | Postal | 29 Sep 2020 |
| Level 1, Dillworth Building, Corner Queen Street & Customs Street, Auckland Cbd, 1140 | Office & delivery | 29 Sep 2020 |
Contact info
64 09 3073721
Phone (Phone)
rosechen@stratatitle.co.nz
Email
bc@stratatitle.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Claude Kendall
Gulf Harbour, Whangaparaoa, 0930
Address used since 18 Dec 2018 |
Director | 18 Dec 2018 - current |
|
Martyn Craig Hyland
Gulf Harbour, Whangaparaoa, 0930
Address used since 22 Jul 2020 |
Director | 22 Jul 2020 - current |
|
Margaret Jean Albans
Gulf Harbour, Whangaparaoa, 0930
Address used since 22 Jul 2020 |
Director | 22 Jul 2020 - current |
|
Anna Karin Elisabet
Gulf Harbour, Whangaparaoa, 0930
Address used since 06 Sep 2022 |
Director | 06 Sep 2022 - current |
|
Wendy May Morris
Gulf Harbour, Whangaparaoa, 0930
Address used since 06 Sep 2022 |
Director | 06 Sep 2022 - current |
|
Susan Eddington
Gulf Harbour, Whangaparaoa, 0930
Address used since 05 Sep 2023 |
Director | 05 Sep 2023 - current |
|
Denise Gail Mcbeth
Gulf Harbour, Whangaparaoa, 0930
Address used since 20 Jul 2022 |
Director | 20 Jul 2022 - 11 Sep 2023 |
|
Alan John Mccracken
Gulf Harbour, Whangaparaoa, 0930
Address used since 18 Dec 2018 |
Director | 18 Dec 2018 - 06 Sep 2022 |
|
Murray John Mcbeth
Gulf Harbour, Whangaparaoa, 0930
Address used since 18 Dec 2018 |
Director | 18 Dec 2018 - 06 Sep 2022 |
|
Rodger Glen Bullivant
Gulf Harbour, Whangaparaoa, 0930
Address used since 18 Dec 2018 |
Director | 18 Dec 2018 - 06 Sep 2022 |
|
Roger Leonard John Sumich
Gulf Harbour, Whangaparaoa, 0930
Address used since 18 Dec 2018 |
Director | 18 Dec 2018 - 22 Jul 2020 |
|
Phillip Alan Ian Lockyer
Ostend, Waiheke Island, 1081
Address used since 20 Jun 2019 |
Director | 20 Jun 2019 - 22 Jul 2020 |
|
Paul Archer
Gulf Harbour, Whangaparaoa, 0930
Address used since 18 Dec 2018 |
Director | 18 Dec 2018 - 26 Jul 2019 |
|
Robin Radley Peel-walker
Manly, Whangaparaoa, 0930
Address used since 21 Sep 2015 |
Director | 16 Sep 2003 - 22 Jan 2019 |
|
Evan Paul Savage
Onehunga, Auckland, 1061
Address used since 31 Jul 2013 |
Director | 16 Sep 2003 - 18 Dec 2018 |
|
Michael Lennox Pusinelli
Mt Eden,
Address used since 16 Sep 2003 |
Director | 16 Sep 2003 - 14 Dec 2012 |
Addresses
Principal place of activity
| Level 1, Dillworth Building , Corner Queen Street & Customs Street , Auckland Cbd , 1140 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Dillworth Building, Corner Queen Street & Customs Street, Auckland Cbd, 1140 | Registered & physical | 15 Apr 2019 - 07 Aug 2019 |
| 23 Rue D'amarres, Whangaparaoa, Whangaparaoa, 0930 | Registered & physical | 18 Jan 2019 - 15 Apr 2019 |
| 37 Oranga Avenue, Onehunga, Auckland, 1061 | Registered & physical | 08 Aug 2013 - 18 Jan 2019 |
| Level 1, 27 Union Street, Auckland, 1010 | Physical | 15 Mar 2013 - 08 Aug 2013 |
| Level 1, 27 Union Street, Auckland, 1010 | Registered | 14 Mar 2013 - 08 Aug 2013 |
| C/- Callaghan & Co, Level 9, 2 Kitchener Street, Auckland | Physical | 16 Sep 2003 - 15 Mar 2013 |
| C/- Callaghan & Co, Level 9, 2 Kitchener Street, Auckland | Registered | 16 Sep 2003 - 14 Mar 2013 |
Financial Data
Financial info
33
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockyer, Phillip Alan Ian Individual |
Ostend Waiheke Island 1081 |
26 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Archer, Paul Individual |
Gulf Harbour Whangaparaoa 0930 |
10 Jan 2019 - 26 Jul 2019 |
|
Archer, David Individual |
Gulf Harbour Whangaparaoa 0930 |
10 Jan 2019 - 10 Jan 2019 |
|
Peel-walker, Robin Radley Individual |
Manly Whangaparaoa 0930 |
01 May 2016 - 10 Jan 2019 |
|
Cap D'amarres Limited Shareholder NZBN: 9429037933760 Company Number: 889752 Entity |
16 Sep 2003 - 01 May 2016 | |
|
Cap D'amarres Limited Shareholder NZBN: 9429037933760 Company Number: 889752 Entity |
16 Sep 2003 - 01 May 2016 |
Location
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