General information

Rampant Kiwis Limited

Type: NZ Limited Company (Ltd)
9429039859174
New Zealand Business Number
268324
Company Number
Registered
Company Status

Rampant Kiwis Limited (issued a business number of 9429039859174) was launched on 20 Feb 1985. 2 addresses are currently in use by the company: 68 Tirangi Road, Rongotai, Wellington, 6022 (type: registered, physical). 68 Owhiro Bay Parade, Owhiro Bay, Wellington had been their registered address, up until 22 Apr 2016. Rampant Kiwis Limited used more aliases, namely: Settlement Films Limited from 20 Feb 1985 to 11 Sep 2007. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 600 shares (50 per cent of shares), namely:
Mcdonald, Ginette Denise (an individual) located at Rongotai, Wellington postcode 6022. In the second group, a total of 1 shareholder holds 50 per cent of all shares (600 shares); it includes
Mcdonald, Michael Broderick (an individual) - located at Rongotai, Wellington. Businesscheck's information was last updated on 18 Feb 2024.

Current address Type Used since
68 Tirangi Road, Rongotai, Wellington, 6022 Registered & physical & service 22 Apr 2016
Directors
Name and Address Role Period
Ginette Denise Mcdonald
Rongotai, Wellington, 6022
Address used since 01 Apr 2016
Director 27 Feb 1990 - current
Peter Sharp
Herne Bay, Auckland,
Address used since 06 Dec 1994
Director 06 Dec 1994 - 01 Jul 1997
Harry Seresin
Roseneath, Wellington,
Address used since 27 Feb 1990
Director 27 Feb 1990 - 06 Dec 1994
Addresses
Previous address Type Period
68 Owhiro Bay Parade, Owhiro Bay, Wellington, 6023 Registered & physical 19 Jul 2012 - 22 Apr 2016
Same As Registered Office Physical 15 May 1998 - 19 Jul 2012
202 The Esplanade, Island Bay, Wellington Registered & physical 15 May 1998 - 15 May 1998
68 Owhiro Bay Parade, Owhiro Bay, Wellington Registered 15 May 1998 - 19 Jul 2012
11 Cave Road, Houghton Bay, Wellington Registered 09 May 1997 - 15 May 1998
The Settlement, 155 Willis Street, Wellington Registered 15 May 1996 - 09 May 1997
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Mcdonald, Ginette Denise
Individual
Rongotai
Wellington
6022
20 Feb 1985 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Mcdonald, Michael Broderick
Individual
Rongotai
Wellington
6022
11 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Sharp, Peter
Individual
Herne Bay
Auckland
20 Feb 1985 - 11 Sep 2007
Location
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