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General information

134 Remuera Road Limited

Type: NZ Limited Company (Ltd)
9429036832880
New Zealand Business Number
1151137
Company Number
Registered
Company Status

134 Remuera Road Limited (NZBN 9429036832880) was launched on 31 Jul 2001. 1 address is in use by the company: 903 Beach Road, Torbay (type: registered, physical). 2/57 Rock Isle Road, Torbay had been their physical address, until 27 Jul 2007. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Ronald Halls (a director) located at Mission Bay, Auckland postcode 1071,
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Angus Robertson Limited (an entity) - located at Torbay. Our database was last updated on 20 Jan 2022.

Current address Type Used since
903 Beach Road, Torbay Registered & physical 27 Jul 2007
Last updated:
Directors
Name and Address Role Period
Ronald John Halls
Mission Bay, Auckland, 1071
Address used since 04 Mar 2020
Remuera, Auckland, 1050
Address used since 16 Feb 2010
Director 31 Jul 2001 - current
Peter Mark Maxwell
Waiake, North Shore City, 0630
Address used since 16 Feb 2010
Director 31 Jul 2001 - current
Addresses
Previous address Type Period
2/57 Rock Isle Road, Torbay Physical & registered 03 Jul 2003 - 27 Jul 2007
Kumeu Professional Centre, Cnr Access Road / Shamrock Drive, Kumeu Physical 01 Aug 2001 - 03 Jul 2003
Kumeu Professional Centre, Cnr Access Road / Shamrock Drive, Kumeu Registered 31 Jul 2001 - 03 Jul 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ronald John Halls
Director 		Mission Bay
Auckland
1071 		04 Dec 2017 - current
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Entity (NZ Limited Company) 		Lincoln North
 31 Jul 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Angus Robertson Limited
Shareholder NZBN: 9429037715564
Entity (NZ Limited Company) 		Torbay
 01 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
William Christopher George Spence
Individual 		Waimauku
 31 Jul 2001 - 01 Mar 2011
Peter Mark Maxwell
Individual 		Torbay
 31 Jul 2001 - 01 Mar 2011
Dawn Christine Maxwell
Individual 		Torbay
 31 Jul 2001 - 01 Mar 2011
Peter Mark Maxwell
Individual 		Torbay
 31 Jul 2001 - 01 Mar 2011
Peter Mark Maxwell
Individual 		Torbay
 31 Jul 2001 - 01 Mar 2011
Location
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