500 Ti Rakau Limited (issued an NZ business number of 9429036830800) was launched on 23 Jul 2001. 2 addresses are in use by the company: 450C Remuera Road, Remuera, Auckland, 1050 (type: registered, physical). 13C Omahu Road, Remuera, Auckland had been their physical address, up until 04 Nov 2009. 10000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 5000 shares (50% of shares), namely:
Mckearney, Josephine Ann (an individual) located at Remuera, Auckland postcode 1050,
Mckearney, James (a director) located at Remuera, Auckland postcode 1050,
Mckearney, Mark (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Mckearney, Josephine Ann (an individual) - located at Remuera, Auckland. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to 500 Ti Rakau Limited. Our information was last updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
450c Remuera Road, Remuera, Auckland, 1050 | Registered & physical & service | 04 Nov 2009 |
Name and Address | Role | Period |
---|---|---|
James Mckearney
Remuera, Auckland, 1050
Address used since 08 Oct 2012 |
Director | 03 Feb 2011 - current |
Mark Mckearney
Freemans Bay, Auckland, 1011
Address used since 03 Oct 2023
Remuera, Auckland, 1050
Address used since 08 Oct 2012 |
Director | 03 Feb 2011 - current |
John Mckearney
Remuera, Auckland, 1050
Address used since 08 Oct 2010 |
Director | 23 Jul 2001 - 21 May 2013 |
Previous address | Type | Period |
---|---|---|
13c Omahu Road, Remuera, Auckland | Physical & registered | 23 Jul 2001 - 04 Nov 2009 |
Shareholder Name | Address | Period |
---|---|---|
Mckearney, Josephine Ann Individual |
Remuera Auckland 1050 |
23 Jul 2001 - current |
Mckearney, James Director |
Remuera Auckland 1050 |
21 May 2013 - current |
Mckearney, Mark Director |
Remuera Auckland 1050 |
21 May 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckearney, Josephine Ann Individual |
Remuera Auckland 1050 |
23 Jul 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Gibson, Donald Mckenzie Individual |
Remuera Auckland |
23 Jul 2001 - 21 May 2013 |
Gibson, Donald Mckenzie Individual |
Remuera Auckland |
23 Jul 2001 - 21 May 2013 |
Mckearney, John Individual |
Remuera Auckland 1050 |
23 Jul 2001 - 21 May 2013 |
Gibson, Donald Mckenzie Individual |
Remuera Auckland |
23 Jul 2001 - 21 May 2013 |
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