Rudolphs Limited
Type: NZ Limited Company (Ltd)Rudolphs Limited (NZBN 9429033081168) was incorporated on 23 Oct 2007. 2 addresses are currently in use by the company: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical). C/-Sumpter Baughen, Level 1, 4 Vinery Lane, Whangarei had been their registered address, until 04 Jan 2012. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
New Zealand Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Carthew-Erceg, Caroline Anne (an individual) located at Whangarei,
Erceg, Wayne Gordon (a director) located at Whangarei postcode 0112. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Erceg, Wayne Gordon (a director) - located at Whangarei. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Carthew-Erceg, Caroline Anne, located at Whangarei (an individual). Our information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 4 Vinery Lane, Whangarei | Service & physical | 22 Jan 2009 |
| Level 1, 4 Vinery Lane, Whangarei, 0110 | Registered | 04 Jan 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Gordon Wayne Erceg
Whangarei, 0112
Address used since 14 Dec 2015 |
Director | 23 Oct 2007 - current |
|
Caroline Anne Carthew-erceg
Whangarei, 0112
Address used since 14 Dec 2015 |
Director | 23 Oct 2007 - current |
|
Wayne Gordon Erceg
Whangarei, 0112
Address used since 14 Dec 2015 |
Director | 23 Oct 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-sumpter Baughen, Level 1, 4 Vinery Lane, Whangarei | Registered | 22 Jan 2009 - 04 Jan 2012 |
| 62 Hatea Drive, Whangarei | Physical & registered | 06 Nov 2008 - 22 Jan 2009 |
| Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei | Physical & registered | 23 Oct 2007 - 06 Nov 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Apr 2010 - current |
|
Carthew-erceg, Caroline Anne Individual |
Whangarei |
23 Oct 2007 - current |
|
Erceg, Wayne Gordon Director |
Whangarei 0112 |
02 Dec 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Erceg, Wayne Gordon Director |
Whangarei 0112 |
02 Dec 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carthew-erceg, Caroline Anne Individual |
Whangarei |
23 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Erceg, Gordon Wayne Individual |
Whangarei |
23 Oct 2007 - 02 Dec 2019 |
|
Erceg, Gordon Wayne Individual |
Whangarei |
23 Oct 2007 - 02 Dec 2019 |
|
Oaklaw Trustees Limited Shareholder NZBN: 9429035658610 Company Number: 1450253 Entity |
23 Oct 2007 - 27 Jun 2010 | |
|
Erceg, Gordon Wayne Individual |
Whangarei |
23 Oct 2007 - 02 Dec 2019 |
|
Oaklaw Trustees Limited Shareholder NZBN: 9429035658610 Company Number: 1450253 Entity |
23 Oct 2007 - 27 Jun 2010 |
 |
The Le Garth Foot Company Limited 1st Floor |
|
Northland Security Fencing Limited 4 Vinery Lane |
|
Aztec Aluminium & Glass Limited 4 Vinery Lane |
|
Bradley Cranston Trustee Limited 1st Floor |
|
Newlove Landholdings Limited 4 Vinery Lane |
|
Puke Kakarauri Trustee Limited 1st Floor |