Rnr Charters Limited
Type: NZ Limited Company (Ltd)Rnr Charters Limited (issued a business number of 9429037996451) was registered on 19 Sep 1997. 2 addresses are in use by the company: 70 Silver Hill Road R.d.5, Wellsford, North Auckland, 0975 (type: registered, physical). 70 Silver Hill Road R.d.5, Wellsford, North Auckland had been their registered address, up until 25 Jun 2019. Rnr Charters Limited used more names, namely: Extreme R N R Fish N Dive Limited from 01 Jul 1998 to 28 Apr 2003, R N R Charters Mangawhai Limited (19 Sep 1997 to 01 Jul 1998). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Railey, Stephanie Jean (an individual) located at Rd 5, Wellsford postcode 0975. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Radford, Wayne Brian (an individual) - located at Rd 5, Wellsford. The Businesscheck data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 70 Silver Hill Road R.d.5, Wellsford, North Auckland, 0975 | Service & physical | 16 Jun 2015 |
| 70 Silver Hill Road R.d.5, Wellsford, North Auckland, 0975 | Registered | 25 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Brian Radford
Rd 5, Wellsford, 0975
Address used since 27 Apr 2010 |
Director | 19 Sep 1997 - current |
|
Stephanie Jean Railey
Rd 5, Wellsford, 0975
Address used since 27 Apr 2010 |
Director | 22 May 1998 - current |
|
Kerry William Radford
Mangawhai,
Address used since 19 Sep 1997 |
Director | 19 Sep 1997 - 22 May 1998 |
| 70 Silver Hill Road , Rd 5 , Wellsford , 0975 |
| Previous address | Type | Period |
|---|---|---|
| 70 Silver Hill Road R.d.5, Wellsford, North Auckland, 0975 | Registered | 16 Jun 2015 - 25 Jun 2019 |
| 70 Silver Hill Road R.d. 5, Wellsford, North Auckland, 0975 | Physical & registered | 10 May 2011 - 16 Jun 2015 |
| 70 Silver Hill Road R.d.5, Wellsford, North Auckland | Physical & registered | 28 Sep 2006 - 10 May 2011 |
| 70 Silverhill Road, Rd 5, Wellsford, North Auckland | Registered | 05 Sep 2006 - 28 Sep 2006 |
| C/- Jackson Whittaker, Solicitors, 5th, Floor, West Plaza Bldg, 3 Albert Str, Auckland | Physical | 02 May 2000 - 02 May 2000 |
| C/- Bavage & Chapman, Chartered Accountants, 142 Rodney Street, Wellsford | Physical | 02 May 2000 - 28 Sep 2006 |
| C/- Jackson Whittaker, Solicitors, 5th, Floor, West Plaza Bldg, 3 Albert Str, Auckland | Registered | 11 Apr 2000 - 05 Sep 2006 |
| C/- Jackson Whittaker, Solicitors, 5th, Floor, West Plaza Bldg, 3 Albert Str, Auckland | Registered | 13 Jul 1998 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Railey, Stephanie Jean Individual |
Rd 5 Wellsford 0975 |
19 Sep 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Radford, Wayne Brian Individual |
Rd 5 Wellsford 0975 |
19 Sep 1997 - current |
 |
Te Hana Nurseries Limited State Highway 1 |
|
Ngati Mauku/kauae Of Te Uri O Hau Kaitiaki Whenua Charitable Trust 311 State Highway 1 |
|
Arborfield Sanctuary Charitable Trust 199 Shepherd Road |
|
Gracefarm Incorporated 20 Mangawhai Road |
|
Arcadia Health Store Limited 203 Whakapirau Road |
|
Heritage Roses New Zealand Incorporated 332 Silver Hill Road |