General information

Rondo Properties Limited

Type: NZ Limited Company (Ltd)
9429037369958
New Zealand Business Number
1014691
Company Number
Registered
Company Status

Rondo Properties Limited (issued an NZBN of 9429037369958) was started on 09 Feb 2000. 2 addresses are in use by the company: 137 Onetaunga Road, Birkenhead (type: physical, registered). Cnr Tom Pearce and Geoffrey Roberts Road, Auckland International Airport, Auckland had been their registered address, up until 08 Jan 2009. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2625 shares (26.25 per cent of shares), namely:
Fisher, Nigel Claude (an individual) located at Remuera, Auckland. When considering the second group, a total of 1 shareholder holds 73.75 per cent of all shares (7375 shares); it includes
Magee, Craig Hamilton John (an individual) - located at Chatswood, Auckland. Our data was last updated on 15 Mar 2024.

Current address Type Used since
137 Onetaunga Road, Birkenhead Physical & service 08 Jan 2009
137 Onetaunga Rd, Birkenhead Registered 08 Jan 2009
Directors
Name and Address Role Period
Craig Hamilton John Magee
Chatswood, North Shore City, 0626
Address used since 05 Nov 2009
Director 09 Feb 2000 - current
Nigel Claude Fisher
Remuera, Auckland, 1050
Address used since 05 Apr 2005
Director 09 Feb 2000 - current
Addresses
Previous address Type Period
Cnr Tom Pearce And Geoffrey Roberts Road, Auckland International Airport, Auckland Registered 12 Apr 2000 - 08 Jan 2009
Cnr Tom Pearce And Geoffrey Roberts Road, Auckland International Airport, Auckland Physical 09 Feb 2000 - 08 Jan 2009
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2625
Shareholder Name Address Period
Fisher, Nigel Claude
Individual
Remuera
Auckland
22 Oct 2003 - current
Shares Allocation #2 Number of Shares: 7375
Shareholder Name Address Period
Magee, Craig Hamilton John
Individual
Chatswood
Auckland
0626
22 Oct 2003 - current
Location
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