General information
Rainbow's End Theme Park Limited
Type: NZ Limited Company (Ltd)9429039121608
New Zealand Business Number
503434
Company Number
Registered
Company Status
Rainbow's End Theme Park Limited (issued a New Zealand Business Number of 9429039121608) was started on 23 May 1991. 2 addresses are in use by the company: 2 Clist Crescent, Manukau, Auckland City, 2241 (type: registered, physical). 2 Clist Crescent, Manukau City, Auckland had been their registered address, up until 30 Aug 2012. Rainbow's End Theme Park Limited used more aliases, namely: Rainbow's End (1991) Limited from 23 May 1991 to 09 Jun 2005. 5700000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5700000 shares (100 per cent of shares), namely:
New Zealand Experience Limited (an entity) located at 2 Clist Crescent, Manukau, Auckland City postcode 2241. Businesscheck's information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Clist Crescent, Manukau, Auckland City, 2241 | Registered & physical & service | 30 Aug 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Raymond Lilly
Remuera, Auckland, 1050
Address used since 03 Nov 2011 |
Director | 03 Nov 2011 - current |
|
Richard Arthur Wilks
Castor Bay, Auckland, 0620
Address used since 21 Dec 2012 |
Director | 21 Dec 2012 - current |
|
Catherine Agnes Quinn
Epsom, Auckland, 1023
Address used since 01 Feb 2020 |
Director | 01 Feb 2020 - current |
|
Daniela Karen Bossard
St Heliers, Auckland, 1071
Address used since 18 Nov 2022 |
Director | 18 Nov 2022 - current |
|
Matthew Norman Olde
Herne Bay, Auckland, 1011
Address used since 19 Aug 2020 |
Director | 19 Aug 2020 - 24 Nov 2022 |
|
Sophie Haslem
Kelburn, Wellington, 6012
Address used since 09 Jun 2014 |
Director | 09 Jun 2014 - 05 Dec 2019 |
|
Rodney Harold Clinton Walshe
St Heliers, Auckland, 1071
Address used since 01 Apr 2015 |
Director | 09 Jun 2009 - 01 Jan 2018 |
|
Ian Stewart Frame
Roseneath, Wellington, 6011
Address used since 21 Dec 2012 |
Director | 21 Dec 2012 - 01 Jul 2014 |
|
David George Lock
Campbells Bay, North Shore City, 0630
Address used since 20 Dec 2007 |
Director | 20 Dec 2007 - 15 Mar 2013 |
|
Anthony Noy Frankham
10 Middleton Road, Remuera 1050, Auckland,
Address used since 20 Apr 2008 |
Director | 20 Apr 2008 - 31 Dec 2011 |
|
Craig Anthony Barnes
Acacia Bay, Taupo, 3330
Address used since 01 Jul 2004 |
Director | 17 Jan 1992 - 01 Nov 2010 |
|
Andrew John Clements
Howick,
Address used since 19 Nov 2002 |
Director | 24 Jul 1998 - 20 Dec 2007 |
|
Malcolm North
Christchurch,
Address used since 10 Nov 1993 |
Director | 10 Nov 1993 - 24 Jul 1998 |
|
William Gavin Barnes
Browns Bay,
Address used since 17 Jan 1992 |
Director | 17 Jan 1992 - 10 Nov 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Clist Crescent, Manukau City, Auckland, 2241 | Registered & physical | 23 Aug 2012 - 30 Aug 2012 |
| Cnr Great South & Wiri Station Road, Manukau City, Auckland, 2241 | Registered & physical | 12 Apr 2012 - 23 Aug 2012 |
| 10 Bridle Path Road, Heathcote, Christchurch | Registered | 27 Apr 1998 - 27 Apr 1998 |
| Cnr Great South & Wiri Station Road, Manukau City, Auckland | Registered | 27 Apr 1998 - 12 Apr 2012 |
| 67 Fendalton Road, Christchurch | Physical | 27 Apr 1998 - 27 Apr 1998 |
| Cnr Great South & Wiri Statio Road, Manukau City, Auckland | Physical | 27 Apr 1998 - 12 Apr 2012 |
| 67 Fendalton Road, Christchurch | Registered | 15 May 1996 - 27 Apr 1998 |
| Appleby & Burns, 5th Floor Union House, 32 Quay Street, Auckland | Registered | 03 Dec 1993 - 15 May 1996 |
| 15th Floor National Mutual Centre, 37-41 Shortland Street, Auckland | Registered | 08 Feb 1993 - 03 Dec 1993 |
Financial Data
Financial info
5700000
Total number of Shares
April
Annual return filing month
June
Financial report filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5700000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Experience Limited Shareholder NZBN: 9429039240507 Entity (NZ Limited Company) |
2 Clist Crescent, Manukau Auckland City 2241 |
23 May 1991 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rangatira Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3508 |
| Country of origin | NZ |
Location
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