134 Remuera Road Limited (NZBN 9429036832880) was launched on 31 Jul 2001. 1 address is in use by the company: 903 Beach Road, Torbay (type: registered, physical). 2/57 Rock Isle Road, Torbay had been their physical address, until 27 Jul 2007. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Ronald Halls (a director) located at Mission Bay, Auckland postcode 1071,
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Angus Robertson Limited (an entity) - located at Torbay. Our database was last updated on 20 Jan 2022.
Current address | Type | Used since |
---|---|---|
903 Beach Road, Torbay | Registered & physical | 27 Jul 2007 |
Name and Address | Role | Period |
---|---|---|
Ronald John Halls
Mission Bay, Auckland, 1071
Address used since 04 Mar 2020
Remuera, Auckland, 1050
Address used since 16 Feb 2010 |
Director | 31 Jul 2001 - current |
Peter Mark Maxwell
Waiake, North Shore City, 0630
Address used since 16 Feb 2010 |
Director | 31 Jul 2001 - current |
Previous address | Type | Period |
---|---|---|
2/57 Rock Isle Road, Torbay | Physical & registered | 03 Jul 2003 - 27 Jul 2007 |
Kumeu Professional Centre, Cnr Access Road / Shamrock Drive, Kumeu | Physical | 01 Aug 2001 - 03 Jul 2003 |
Kumeu Professional Centre, Cnr Access Road / Shamrock Drive, Kumeu | Registered | 31 Jul 2001 - 03 Jul 2003 |
Shareholder Name | Address | Period |
---|---|---|
Ronald John Halls Director |
Mission Bay Auckland 1071 |
04 Dec 2017 - current |
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Entity (NZ Limited Company) |
Lincoln North |
31 Jul 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Angus Robertson Limited Shareholder NZBN: 9429037715564 Entity (NZ Limited Company) |
Torbay |
01 Mar 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
William Christopher George Spence Individual |
Waimauku |
31 Jul 2001 - 01 Mar 2011 |
Peter Mark Maxwell Individual |
Torbay |
31 Jul 2001 - 01 Mar 2011 |
Dawn Christine Maxwell Individual |
Torbay |
31 Jul 2001 - 01 Mar 2011 |
Peter Mark Maxwell Individual |
Torbay |
31 Jul 2001 - 01 Mar 2011 |
Peter Mark Maxwell Individual |
Torbay |
31 Jul 2001 - 01 Mar 2011 |
Piha On Carringtons Limited 903 Beach Road |
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Handsonhip Limited 903 Beach Road |
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Grw Farrier Limited 903 Beach Rd |
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New Zealand Beancounters Limited 903 Beach Road |
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Margin Managers Limited 903 Beach Road |
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Spence Consulting Group Limited 903 Beach Road |