General information

Rheingold Nominees Limited

Type: NZ Limited Company (Ltd)
9429037030025
New Zealand Business Number
1111999
Company Number
Registered
Company Status

Rheingold Nominees Limited (issued an NZBN of 9429037030025) was registered on 18 Jan 2001. 2 addresses are in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: registered, physical). Chartered Accounting (Williams) Ltd, 1St Floor, 101 Station Road, Penrose, Auckland had been their physical address, up until 22 Dec 2003. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Swimburn, Julie Lynden (an individual) located at Rd 6, Warkworth postcode 0986,
Baxter, Randolf (an individual) located at Rd 6, Warkworth postcode 0986. Our data was last updated on 15 May 2024.

Current address Type Used since
Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 Registered & physical & service 22 Dec 2003
Directors
Name and Address Role Period
Randolf Baxter
Rd 6, Warkworth, 0986
Address used since 16 Sep 2015
Director 18 Jan 2001 - current
Julie Lynden Swinburn
Rd 6, Warkworth, 0986
Address used since 16 Sep 2015
Director 30 Nov 2005 - current
Owen Neil Williams
Howick, Auckland,
Address used since 20 Jan 2001
Director 20 Jan 2001 - 30 Aug 2004
Addresses
Previous address Type Period
Chartered Accounting (williams) Ltd, 1st Floor, 101 Station Road, Penrose, Auckland Physical & registered 18 Jan 2001 - 22 Dec 2003
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Swimburn, Julie Lynden
Individual
Rd 6
Warkworth
0986
23 Aug 2006 - current
Baxter, Randolf
Individual
Rd 6
Warkworth
0986
18 Jan 2001 - current
Location
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