General information
Rzia Controlling Member (jp) Limited
Type: NZ Limited Company (Ltd)9429042088028
New Zealand Business Number
5856771
Company Number
Registered
Company Status
Rzia Controlling Member (Jp) Limited (issued an NZ business number of 9429042088028) was launched on 27 Nov 2015. 2 addresses are currently in use by the company: Level 12 Otago House, Cnr Moray Place & Princes Street, Dunedin, 9016 (type: registered, physical). Level 10 Otago House, Cnr Moray Place & Princes Street, Dunedin had been their registered address, until 04 Oct 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Darby Farm Investments Limited (an entity) located at Arrowtown. The Businesscheck data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12 Otago House, Cnr Moray Place & Princes Street, Dunedin, 9016 | Registered & physical & service | 04 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Owen Coburn
Queenstown, 9371
Address used since 23 Sep 2019 |
Director | 23 Sep 2019 - current |
|
Donald Ian Fletcher
Rd 1, Queenstown, 9371
Address used since 27 Nov 2015 |
Director | 27 Nov 2015 - 23 Sep 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10 Otago House, Cnr Moray Place & Princes Street, Dunedin, 9016 | Registered & physical | 27 Nov 2015 - 04 Oct 2021 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Darby Farm Investments Limited Shareholder NZBN: 9429034799475 Entity (NZ Limited Company) |
Arrowtown |
27 Nov 2015 - current |
Ultimate Holding Company
| Effective Date | 08 Nov 2018 |
| Name | Ajr1 Trust Co Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1419330 |
| Country of origin | NZ |
| Address |
160 Centennial Avenue Arrowtown |
Location
Companies nearby
 |
Broad Bay Trustees Limited Level 2 Savoy Building |
|
Mt Mitchelson Trustees Limited Level 2 Savoy Building |
|
The Gladstone Meadows Trust Limited Level 10, Otago House |
|
Calvert & Co Trustees Limited Cnr Moray Place And Princes Street |
|
Dunedin Casinos Limited Level 9 Otago House |
|
Tahatika Forests Limited Corner Princes Street & Moray Place |