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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mcdonald, Ginette Denise Individual |
Rongotai Wellington 6022 |
20 Feb 1985 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcdonald, Michael Broderick Individual |
Rongotai Wellington 6022 |
11 Sep 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Sharp, Peter Individual |
Herne Bay Auckland |
20 Feb 1985 - 11 Sep 2007 |
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