General information

500 Ti Rakau Limited

Type: NZ Limited Company (Ltd)
9429036830800
New Zealand Business Number
1151480
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

500 Ti Rakau Limited (issued an NZ business number of 9429036830800) was launched on 23 Jul 2001. 2 addresses are in use by the company: 450C Remuera Road, Remuera, Auckland, 1050 (type: registered, physical). 13C Omahu Road, Remuera, Auckland had been their physical address, up until 04 Nov 2009. 10000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 5000 shares (50% of shares), namely:
Mckearney, Josephine Ann (an individual) located at Remuera, Auckland postcode 1050,
Mckearney, James (a director) located at Remuera, Auckland postcode 1050,
Mckearney, Mark (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Mckearney, Josephine Ann (an individual) - located at Remuera, Auckland. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to 500 Ti Rakau Limited. Our information was last updated on 08 Apr 2024.

Current address Type Used since
450c Remuera Road, Remuera, Auckland, 1050 Registered & physical & service 04 Nov 2009
Contact info
64 9 5220156
Phone (Phone)
mark@jomac.co.nz
Email
No website
Website
Directors
Name and Address Role Period
James Mckearney
Remuera, Auckland, 1050
Address used since 08 Oct 2012
Director 03 Feb 2011 - current
Mark Mckearney
Freemans Bay, Auckland, 1011
Address used since 03 Oct 2023
Remuera, Auckland, 1050
Address used since 08 Oct 2012
Director 03 Feb 2011 - current
John Mckearney
Remuera, Auckland, 1050
Address used since 08 Oct 2010
Director 23 Jul 2001 - 21 May 2013
Addresses
Previous address Type Period
13c Omahu Road, Remuera, Auckland Physical & registered 23 Jul 2001 - 04 Nov 2009
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Mckearney, Josephine Ann
Individual
Remuera
Auckland
1050
23 Jul 2001 - current
Mckearney, James
Director
Remuera
Auckland
1050
21 May 2013 - current
Mckearney, Mark
Director
Remuera
Auckland
1050
21 May 2013 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Mckearney, Josephine Ann
Individual
Remuera
Auckland
1050
23 Jul 2001 - current

Historic shareholders

Shareholder Name Address Period
Gibson, Donald Mckenzie
Individual
Remuera
Auckland
23 Jul 2001 - 21 May 2013
Gibson, Donald Mckenzie
Individual
Remuera
Auckland
23 Jul 2001 - 21 May 2013
Mckearney, John
Individual
Remuera
Auckland
1050
23 Jul 2001 - 21 May 2013
Gibson, Donald Mckenzie
Individual
Remuera
Auckland
23 Jul 2001 - 21 May 2013
Location
Companies nearby
North West Frontier Limited
450c Remuera Road
Brigham Creek Business Park Limited
450c Remuera Road
Jomac Property Limited
450c Remuera Road
Connell Place Limited
450c Remuera Road
Idonea Investments Limited
450c Remuera Road
Vital Skin Limited
450 Remuera Road
Similar companies
64 Queen Limited
361 Remuera Road
Legendary Limited
13 Clonbern Road
Terrachele Limited
39 St Vincent Avenue
Tall White Pine Limited
39b Orakei Road
Wyman Investments Limited
73 Victoria Avenue
Wmw Slipper Island Limited
282 Remuera Road