General information
Rupert Enterprises Limited
Type: NZ Limited Company (Ltd)9429041540381
New Zealand Business Number
5535025
Company Number
Registered
Company Status
Rupert Enterprises Limited (New Zealand Business Number 9429041540381) was started on 12 Dec 2014. 2 addresses are in use by the company: 44 Brown Street, Tauranga, Tauranga, 3110 (type: physical, service). Rupert Enterprises Limited used more names, namely: Westridge Nominees Limited from 12 Dec 2014 to 07 Jun 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Trustee Holding Company Limited (an entity) located at Tauranga, Tauranga postcode 3110. The Businesscheck data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Brown Street, Tauranga, Tauranga, 3110 | Registered & physical & service | 12 Dec 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Yardley Wilkins
Tauranga, Tauranga, 3110
Address used since 12 Dec 2014 |
Director | 12 Dec 2014 - current |
|
Graeme William Elvin
Rd 4, Tauranga, 3174
Address used since 18 May 2023
Bethlehem, Tauranga, 3110
Address used since 12 Dec 2014 |
Director | 12 Dec 2014 - current |
|
Thomas Sebastian Elvin
Rd 4, Tauranga, 3174
Address used since 25 Mar 2022
Rd 4, Whakamarama, 3174
Address used since 25 May 2018 |
Director | 25 May 2018 - current |
|
Jason Robert Bywater-lutman
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Sep 2022 |
Director | 29 Sep 2022 - current |
|
Thomas Paul Refoy-butler
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Sep 2022 |
Director | 29 Sep 2022 - 31 Mar 2023 |
|
Rebecca Elizabeth Savage
Rd 6, Tauranga, 3176
Address used since 29 Sep 2022 |
Director | 29 Sep 2022 - 31 Mar 2023 |
|
Fiona Amy Mackenzie
Bethlehem, Tauranga, 3110
Address used since 12 Dec 2014 |
Director | 12 Dec 2014 - 29 Sep 2022 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Holding Company Limited Shareholder NZBN: 9429045927041 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
04 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elvin, Graeme William Director |
Bethlehem Tauranga 3110 |
12 Dec 2014 - 04 Jul 2017 |
|
Mackenzie, Fiona Amy Individual |
Bethlehem Tauranga 3110 |
12 Dec 2014 - 04 Jul 2017 |
|
Wilkins, Marcus Yardley Director |
Tauranga Tauranga 3110 |
12 Dec 2014 - 04 Jul 2017 |
|
Fiona Amy Mackenzie Director |
Bethlehem Tauranga 3110 |
12 Dec 2014 - 04 Jul 2017 |
Location
Companies nearby
 |
Mackenzie Elvin Trustees 2013 Limited 44 Brown Street |
|
Gsm Group Limited 44 Brown Street |
|
Wotton Children Trustee Limited 44 Brown Street |
|
Mackenzie Elvin Trustees 2012 Limited 44 Brown Street |
|
Myw Trustees Limited 44 Brown Street |
|
Mackenzie Elvin Trustees 2011 Limited 44 Brown Street |