General information
Te Rapa Rd Nominees Limited
Type: NZ Limited Company (Ltd)9429032485318
New Zealand Business Number
2189258
Company Number
Registered
Company Status
Te Rapa Rd Nominees Limited (NZBN 9429032485318) was started on 14 Nov 2008. 5 addresess are currently in use by the company: 335 Devon Street East, New Plymouth (type: other, registered). Te Rapa Rd Nominees Limited used more aliases, namely: Lemon Equities Limited from 14 Nov 2008 to 27 Apr 2009. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100 per cent of shares), namely:
Centuria Funds Management (Nz) Limited (an entity) located at Wynyard Quarter, Auckland postcode 1010. Our database was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 335 Devon Street East, New Plymouth | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 14 Nov 2008 |
| 335 Devon Street East, New Plymouth, 4312 | Registered & physical & service | 14 Nov 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Edward Francis
Herne Bay, Auckland, 1011
Address used since 01 Dec 2018
Remuera, Auckland, 1050
Address used since 16 Nov 2016 |
Director | 05 Jan 2015 - current |
|
Bryce Robert Barnett
Rd 3, New Plymouth, 4373
Address used since 30 Mar 2021
Rd 3, New Plymouth, 4373
Address used since 19 Mar 2015 |
Director | 05 Jan 2015 - 01 Jul 2023 |
|
Phillip Michael Hinton
New Plymouth, 4312
Address used since 12 Apr 2012 |
Director | 09 Apr 2009 - 25 Oct 2017 |
|
Christopher Brian Alternate Director Rudd
New Plymouth, 4310
Address used since 10 Mar 2011 |
Director | 21 May 2009 - 01 Apr 2014 |
|
Andrew Norman Lamont
Mount Eden, Auckland, 1024
Address used since 13 Mar 2013 |
Director | 13 Mar 2013 - 08 Jan 2014 |
|
Clinton James Sullivan
New Plymouth, 4310
Address used since 09 Apr 2009 |
Director | 09 Apr 2009 - 31 Jan 2013 |
|
Christopher Brian Rudd
New Plymouth,
Address used since 14 Nov 2008 |
Director | 14 Nov 2008 - 20 May 2009 |
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Centuria Funds Management (nz) Limited Shareholder NZBN: 9429030734937 Entity (NZ Limited Company) |
Wynyard Quarter Auckland 1010 |
30 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Np Property Management Limited Shareholder NZBN: 9429035325673 Company Number: 1526522 Entity |
27 Apr 2009 - 28 Apr 2014 | |
|
Np Property Management Limited Shareholder NZBN: 9429035325673 Company Number: 1526522 Entity |
27 Apr 2009 - 28 Apr 2014 | |
|
Kclp Management Limited Shareholder NZBN: 9429030688322 Company Number: 3799236 Entity |
28 Apr 2014 - 30 Jan 2015 | |
|
Rudd, Christopher Brian Individual |
New Plymouth |
14 Nov 2008 - 27 Jun 2010 |
|
Kclp Management Limited Shareholder NZBN: 9429030688322 Company Number: 3799236 Entity |
28 Apr 2014 - 30 Jan 2015 |
Ultimate Holding Company
| Effective Date | 14 Jul 2020 |
| Name | Centuria Capital Limited |
| Type | Australian Public Company |
| Ultimate Holding Company Number | 1873288 |
| Country of origin | AU |
| Address |
30 Gaunt Street Wynyard Quarter Auckland 1010 |
Location
Companies nearby
 |
Manukau Rd Equities Limited 335 Devon Street East |
|
124 Tauroa Street Limited 335 Devon Street East |
|
Courtenay St Equities Limited 335 Devon Street East |
|
Morrin Rd Equities Limited 335 Devon Street East |
|
Ronwood Ave Equities Limited 335 Devon Street East |
|
Abacus Developments Limited 337 Devon Street East |