The Rubbertrack Warehouse 2004 Limited (issued a New Zealand Business Number of 9429035055815) was started on 30 Nov 2004. 2 addresses are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 had been their physical address, until 23 Nov 2010. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Davidson, Jeremy Paul Mercer (an individual) located at Saint Johns, Auckland postcode 1072. In the second group, a total of 3 shareholders hold 99.8% of all shares (998 shares); it includes
Davidson, Jeremy Paul Mercer (an individual) - located at 22 Charles Fox Place, Saint Johns, Auckland,
Lincoln Trustees Limited (an entity) - located at Henderson, Auckland,
Davidson, Diane Heather (an individual) - located at 22 Charles Fox Place, Saint Johns, Auckland. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Davidson, Diane Heather, located at Saint Johns, Auckland (an individual). Businesscheck's database was last updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
22 Catherine Street, Henderson, Auckland, 0612 | Physical & registered & service | 23 Nov 2010 |
Name and Address | Role | Period |
---|---|---|
Diane Heather Davidson
Saint Johns, Auckland, 1072
Address used since 08 Nov 2013 |
Director | 30 Nov 2004 - current |
Jeremy Paul Mercer Davidson
Saint Johns, Auckland, 1072
Address used since 08 Nov 2013 |
Director | 30 Nov 2004 - current |
Previous address | Type | Period |
---|---|---|
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 | Physical & registered | 27 Nov 2009 - 23 Nov 2010 |
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 | Physical & registered | 01 Oct 2008 - 01 Oct 2008 |
101 Panapa Drive, St Johns Park, Auckland 1072 | Physical & registered | 14 Nov 2007 - 01 Oct 2008 |
1/22 Eltham Road, Kohimarama, Auckland | Physical & registered | 30 Nov 2004 - 14 Nov 2007 |
Shareholder Name | Address | Period |
---|---|---|
Davidson, Jeremy Paul Mercer Individual |
Saint Johns Auckland 1072 |
30 Nov 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Davidson, Jeremy Paul Mercer Individual |
22 Charles Fox Place, Saint Johns Auckland 1072 |
22 May 2007 - current |
Lincoln Trustees Limited Shareholder NZBN: 9429035454748 Entity (NZ Limited Company) |
Henderson Auckland |
22 May 2007 - current |
Davidson, Diane Heather Individual |
22 Charles Fox Place, Saint Johns Auckland 1072 |
22 May 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Davidson, Diane Heather Individual |
Saint Johns Auckland 1072 |
30 Nov 2004 - current |
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