General information

The Rubbertrack Warehouse 2004 Limited

Type: NZ Limited Company (Ltd)
9429035055815
New Zealand Business Number
1581212
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Davidson, Jeremy Paul Mercer
Individual
Saint Johns
Auckland
1072
30 Nov 2004 - current
Shares Allocation #2 Number of Shares: 998
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Davidson, Diane Heather
Individual
Saint Johns
Auckland
1072
30 Nov 2004 - current
Location
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