Rn & St Developments Limited
Type: NZ Limited Company (Ltd)Rn & St Developments Limited (New Zealand Business Number 9429037923327) was incorporated on 18 Feb 1998. 5 addresess are currently in use by the company: 3A Graham Street, Auckland Central, Auckland, 1010 (type: registered, physical). Suite 6-79, Grafton Road, Grafton, Auckland had been their physical address, up until 28 Feb 2020. Rn & St Developments Limited used other names, namely: Avoca Developments Limited from 14 Feb 2002 to 31 May 2007, Avoca Adventures Limited (08 May 1998 to 14 Feb 2002) and Giggleswick International Limited (18 Feb 1998 - 08 May 1998). 150 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (33.33% of shares), namely:
Frankton Cbd Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 50 shares); it includes
Lemon Grove Limited (an entity) - located at Rd 1, Waiheke Island. Moving on to the 3rd group of shareholders, share allocation (50 shares, 33.33%) belongs to 1 entity, namely:
Safari Trust Company Limited, located at Auckland Cbd, Auckland (an entity). Our database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3a Graham Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 20 Feb 2020 |
| 3a Graham Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 28 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Robert Taylor
Auckland Central, Auckland, 1010
Address used since 24 Feb 2021
Greenhithe, Auckland, 0632
Address used since 28 Feb 2007 |
Director | 04 Mar 1999 - current |
|
Robert Dean Neil
Cockle Bay, Auckland, 2014
Address used since 01 Nov 2018
Rd 1, Howick, 2571
Address used since 22 Jan 2010 |
Director | 20 Jan 2006 - current |
|
Robert Dean Neil
Whitford, Auckland,
Address used since 20 Aug 2003 |
Director | 04 Mar 1999 - 01 Feb 2005 |
|
Michael Mckeown
Kumeu,
Address used since 04 Mar 1999 |
Director | 04 Mar 1999 - 01 Feb 2005 |
|
John Heimsath
Herne Bay, Auckland,
Address used since 18 Feb 1998 |
Director | 18 Feb 1998 - 04 Mar 1999 |
| Previous address | Type | Period |
|---|---|---|
| Suite 6-79, Grafton Road, Grafton, Auckland, 1010 | Physical & registered | 20 Feb 2014 - 28 Feb 2020 |
| Suite2-79, Grafton Road, Grafton, Auckland | Physical | 29 Jan 2010 - 20 Feb 2014 |
| Suite 2-79, Grafton Road, Grafton, Auckland 1010 | Registered | 29 Jan 2010 - 20 Feb 2014 |
| Alan Hall C.a, 145 Kitchener Road, Milford, Auckland | Registered | 04 Oct 2005 - 29 Jan 2010 |
| Alan Hall C.a., 145 Kitchener Road, Milford, Auckland | Physical | 04 Oct 2005 - 29 Jan 2010 |
| C/- Alan R Hall, Chartered Accountants, 221 Shakespeare Road, Takapuna 9, Auckland | Registered | 05 Apr 2001 - 04 Oct 2005 |
| 4 Nikau St, Eden Terrace, Auckland | Physical | 03 Sep 2000 - 04 Oct 2005 |
| Same As Registered Office Address | Physical | 03 Sep 2000 - 03 Sep 2000 |
| 11th Floor, K H Lai Building, 99 Queen Street, Auckland | Registered | 12 Apr 2000 - 05 Apr 2001 |
| 11th Floor, K H Lai Building, 99 Queen Street, Auckland | Physical | 07 Apr 1999 - 03 Sep 2000 |
| 11th Floor, K H Lai Building, 99 Queen Street, Auckland | Registered | 07 Apr 1999 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frankton Cbd Limited Shareholder NZBN: 9429036683796 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
18 Feb 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lemon Grove Limited Shareholder NZBN: 9429037600044 Entity (NZ Limited Company) |
Rd 1 Waiheke Island 1971 |
18 Feb 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Safari Trust Company Limited Shareholder NZBN: 9429037924102 Entity (NZ Limited Company) |
Auckland Cbd Auckland 1010 |
27 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Safari Trust Company Limited Shareholder NZBN: 9429037924102 Company Number: 892599 Entity |
18 Feb 1998 - 27 Sep 2005 | |
|
Safari Trust Company Limited Shareholder NZBN: 9429037924102 Company Number: 892599 Entity |
18 Feb 1998 - 27 Sep 2005 |
 |
Cystic Fibrosis Association Of New Zealand Suite 2, 79 Grafton Road |
|
Oldham Limited Level 3 |
|
Complete Learning Limited Level 3 |
|
Neurological Foundation Of New Zealand 66 Grafton Road |
|
Hammamas NZ Limited 72 Grafton Road |
|
Romney Nominees Limited 72 Grafton Road |