Rn & St Investment Company No.2 Limited
Type: NZ Limited Company (Ltd)Rn & St Investment Company No.2 Limited (issued an NZ business identifier of 9429041552384) was incorporated on 22 Dec 2014. 5 addresess are in use by the company: 3A Graham Street, Auckland Central, Auckland, 1010 (type: registered, physical). 79 Grafton Road, Grafton, Auckland had been their registered address, up to 02 Jun 2020. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50% of shares), namely:
Ilt (No. 43) Limited (an entity) located at Warkworth, Warkworth postcode 0910,
Neil, Robert Dean (a director) located at Cockle Bay, Auckland postcode 2014. When considering the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Taylor, Pamela Jane (an individual) - located at Auckland Central, Auckland,
Taylor, Stephen Robert (a director) - located at Auckland Central, Auckland. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Rn & St Investment Company No.2 Limited. Our database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 99245, Newmarket, Auckland, 1149 | Postal | 08 May 2019 |
| 79 Grafton Road, Grafton, Auckland, 1010 | Office & delivery | 08 May 2019 |
| 3a Graham Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 02 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Dean Neil
Rd 1, Howick, 2571
Address used since 22 Dec 2014
Cockle Bay, Auckland, 2014
Address used since 01 Nov 2018 |
Director | 22 Dec 2014 - current |
|
Stephen Robert Taylor
Auckland Central, Auckland, 1010
Address used since 02 Jun 2021
Greenhithe, Auckland, 0632
Address used since 22 Dec 2014 |
Director | 22 Dec 2014 - current |
| 79 Grafton Road , Grafton , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 79 Grafton Road, Grafton, Auckland, 1010 | Registered & physical | 22 Dec 2014 - 02 Jun 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ilt (no. 43) Limited Shareholder NZBN: 9429046513823 Entity (NZ Limited Company) |
Warkworth Warkworth 0910 |
30 Oct 2022 - current |
|
Neil, Robert Dean Director |
Cockle Bay Auckland 2014 |
22 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Pamela Jane Individual |
Auckland Central Auckland 1010 |
22 Dec 2014 - current |
|
Taylor, Stephen Robert Director |
Auckland Central Auckland 1010 |
22 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, John Andrew Individual |
Warkworth Warkworth 0910 |
22 Dec 2014 - 30 Oct 2022 |
 |
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 |
|
Body Corporate Holdings Limited 89 Grafton Road |
|
V&i Trustee Service Limited 97a Grafton Road |
|
R&f International Developing Co., Limited Apartment 3a, 6 Whitaker Place |
|
Medius Wanaka Limited Floor 4, 3 Ferncroft Street |
|
Kaival Investments Limited Level 4 |
|
Fleet Limited Level 4, Hamburg Sud House |