General information

Rubberduck Properties Limited

Type: NZ Limited Company (Ltd)
9429037172091
New Zealand Business Number
1056364
Company Number
Registered
Company Status

Rubberduck Properties Limited (issued an NZ business number of 9429037172091) was launched on 08 Aug 2000. 2 addresses are in use by the company: 108 Meadowbank Road, Meadowbank, Auckland, 1072 (type: registered, physical). Apartment 2 Shed 22, Princes Wharf, 147 Quay Street, Auckland had been their physical address, up until 28 May 2001. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Mcmorran, Tom (an individual) located at Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Stanford, Tania Michele (an individual) - located at Auckland. Our information was last updated on 26 Mar 2024.

Current address Type Used since
108 Meadowbank Road, Meadowbank, Auckland, 1072 Registered & physical & service 03 Dec 2003
Directors
Name and Address Role Period
Tania Michele Stanford
Auckland, 1072
Address used since 28 Apr 2016
Director 08 Aug 2000 - current
Tom Mcmorran
Auckland, 1072
Address used since 28 Apr 2016
Director 08 Aug 2000 - current
Addresses
Previous address Type Period
Apartment 2 Shed 22, Princes Wharf, 147 Quay Street, Auckland Physical 28 May 2001 - 28 May 2001
3/14 Alberon Street, Parnell, Auckland Physical 28 May 2001 - 03 Dec 2003
Apartment 2 Shed 22, Princes Wharf, 147 Quay Street, Auckland Registered 28 May 2001 - 03 Dec 2003
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mcmorran, Tom
Individual
Auckland
08 Apr 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Stanford, Tania Michele
Individual
Auckland
08 Apr 2004 - current
Location
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