Rurtec Limited (issued a New Zealand Business Number of 9429038059636) was registered on 25 Jun 1997. 2 addresses are in use by the company: 17 Clifton Road, Hamilton (type: physical, service). Company Solutions Ltd, 85 College Hill, Ponsonby, Auckland had been their registered address, until 20 Mar 2002. Rurtec Limited used other names, namely: Liberty Promotions Limited from 25 Jun 1997 to 06 Dec 2001. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 33 shares (33 per cent of shares), namely:
Mackrell Murcott Trustees Limited (an entity) located at Hamilton,
Carr, Moray Margaret (an individual) located at Hamilton 3200,
Carr, Ian Geoffrey (an individual) located at Hamilton 3200. In the second group, a total of 1 shareholder holds 47 per cent of all shares (exactly 47 shares); it includes
Carr, Ian Geoffrey (an individual) - located at Hamilton 3200. The third group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Carr, Moray Margaret, located at Hamilton 3200 (an individual). Businesscheck's database was updated on 14 Feb 2024.
Current address | Type | Used since |
---|---|---|
17 Clifton Road, Hamilton | Physical & service & registered | 20 Mar 2002 |
Name and Address | Role | Period |
---|---|---|
Ian Geoffrey Carr
Hamilton, 3200
Address used since 01 Jan 2002 |
Director | 11 Jun 2001 - current |
Desmond Pin Pin Chia
Hamilton,
Address used since 31 Jul 1997 |
Director | 31 Jul 1997 - 11 Jun 2001 |
Garth Osmond Melville
Ponsonby, Auckland,
Address used since 25 Jun 1997 |
Director | 25 Jun 1997 - 31 Jul 1997 |
Previous address | Type | Period |
---|---|---|
Company Solutions Ltd, 85 College Hill, Ponsonby, Auckland | Registered | 11 Apr 2000 - 20 Mar 2002 |
C/- Des Chia & Associates, 1139 Victoria Street, Hamilton | Registered | 08 Jul 1999 - 11 Apr 2000 |
21 Commerce Street, Hamilton | Physical | 08 Jul 1999 - 20 Mar 2002 |
C/- Des Chia & Associates, 1139 Victoria Street, Hamilton | Physical | 08 Jul 1999 - 08 Jul 1999 |
Company Solutions Ltd, 85 College Hill, Ponsonby, Auckland | Registered & physical | 21 Aug 1997 - 08 Jul 1999 |
Shareholder Name | Address | Period |
---|---|---|
Mackrell Murcott Trustees Limited Shareholder NZBN: 9429033200743 Entity (NZ Limited Company) |
Hamilton |
17 Apr 2023 - current |
Carr, Moray Margaret Individual |
Hamilton 3200 |
25 Jun 1997 - current |
Carr, Ian Geoffrey Individual |
Hamilton 3200 |
25 Jun 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Carr, Ian Geoffrey Individual |
Hamilton 3200 |
25 Jun 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Carr, Moray Margaret Individual |
Hamilton 3200 |
25 Jun 1997 - current |
Netzone Real Estate Limited 17 Clifton Road |
|
K Park Enterprises Limited 17 Clifton Road |
|
Total Equipment And Machinery Limited 17 Clifton Road |
|
Mackrell Murcott Trustees 2013 Limited 17 Clifton Road |
|
Gn & Cm Bloodstock Limited 17 Clifton Road |
|
Collingwood Surgical Services Limited 17 Clifton Road |