Rdmnz (2017) Limited
Type: NZ Limited Company (Ltd)Rdmnz (2017) Limited (issued a New Zealand Business Number of 9429046036544) was started on 27 Mar 2017. 2 addresses are in use by the company: 320 Ti Rakau Drive, East Tamaki, Auckland, 2163 (type: registered, physical). 33 Selwyn Street, Onehunga, Auckland had been their physical address, up to 13 Oct 2020. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 40 shares (40% of shares), namely:
Darby, James Craig (a director) located at Dannemora, Auckland postcode 2016,
Galbraiths Trustee Services Limited (an entity) located at Howick, Auckland postcode 2014. In the second group, a total of 2 shareholders hold 40% of all shares (40 shares); it includes
Galbraiths Trustee Services Limited (an entity) - located at Howick, Auckland,
Darby, James Craig (a director) - located at Dannemora, Auckland. Next there is the 3rd group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Darby, Louise Amanda, located at Cockle Bay, Auckland (an individual). Businesscheck's data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 320 Ti Rakau Drive, East Tamaki, Auckland, 2163 | Registered & physical & service | 13 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
James Craig Darby
Dannemora, Auckland, 2016
Address used since 27 Mar 2017 |
Director | 27 Mar 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Physical & registered | 27 Mar 2017 - 13 Oct 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Darby, James Craig Director |
Dannemora Auckland 2016 |
17 Sep 2020 - current |
|
Galbraiths Trustee Services Limited Shareholder NZBN: 9429030738485 Entity (NZ Limited Company) |
Howick Auckland 2014 |
17 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Galbraiths Trustee Services Limited Shareholder NZBN: 9429030738485 Entity (NZ Limited Company) |
Howick Auckland 2014 |
17 Sep 2020 - current |
|
Darby, James Craig Director |
Dannemora Auckland 2016 |
17 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Darby, Louise Amanda Individual |
Cockle Bay Auckland 2014 |
17 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 Entity |
Onehunga Auckland 1061 |
27 Mar 2017 - 17 Sep 2020 |
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 Entity |
Onehunga Auckland 1061 |
27 Mar 2017 - 17 Sep 2020 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dog Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3748219 |
| Country of origin | NZ |
 |
Hoddle Trustee Company Limited 33 Selwyn Street |
|
Spring And Autumn Trustees Limited 33 Selwyn Street |
|
Carian Trustee Company Limited 33 Selwyn Street |
|
M & M Waters Trustee Company Limited 33 Selwyn Street |
|
Dkl Trustees No1 Limited 33 Selwyn Street |
|
Philorth Trustees Limited 33 Selwyn Street |