Rito Cook Islands NZ Limited
Type: NZ Limited Company (Ltd)Rito Cook Islands Nz Limited (issued a business number of 9429037329006) was registered on 22 Mar 2000. 2 addresses are in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: physical, service). 2 Pompallier Terrace, Ponsonby, Auckland had been their registered address, up to 23 Nov 2015. Rito Cook Islands Nz Limited used more names, namely: Rito Cook Islands Limited from 29 Oct 2013 to 20 Sep 2017, Robert Wyllie Consulting Limited (22 Mar 2000 to 29 Oct 2013). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 4 shares (4% of shares), namely:
Wyllie, Robert Wallace (an individual) located at Rarotonga, Cook Islands. In the second group, a total of 3 shareholders hold 92% of all shares (exactly 92 shares); it includes
Wyllie, Susan (an individual) - located at Rarotonga, Cook Islands,
Thomas, Tony John (an individual) - located at Greenhithe, Auckland,
Wyllie, Robert Wallace (an individual) - located at Rarotonga, Cook Islands. Moving on to the 3rd group of shareholders, share allotment (4 shares, 4%) belongs to 1 entity, namely:
Wyllie, Susan, located at Rarotonga, Cook Islands (an individual). Businesscheck's information was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Redmond Street, Ponsonby, Auckland, 1011 | Physical & service & registered | 23 Nov 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Wallace Wyllie
Tikioki, Rarotonga, 0000
Address used since 10 Aug 2020
Rarotonga, Cook Islands,
Address used since 22 Apr 2010 |
Director | 22 Mar 2000 - current |
|
Terence John Wyllie
Gulf Harbour, Whangaparaoa, 0930
Address used since 30 Nov 2014 |
Director | 30 Nov 2014 - current |
|
Susan Wyllie
Rarotonga,
Address used since 04 Sep 2017 |
Director | 04 Sep 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| 2 Pompallier Terrace, Ponsonby, Auckland | Registered & physical | 14 Dec 2007 - 23 Nov 2015 |
| 22 Crossland Place, Maraetai, Auckland 1705 | Registered | 20 Dec 2005 - 14 Dec 2007 |
| 22 Crossland Palce, Maraetai, Auckland | Physical | 20 Dec 2005 - 14 Dec 2007 |
| C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland | Registered & physical | 03 Aug 2005 - 20 Dec 2005 |
| Neesham Pike Thomas, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland | Registered | 12 Apr 2000 - 03 Aug 2005 |
| Neesham Pike Thomas, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland | Physical | 22 Mar 2000 - 03 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyllie, Robert Wallace Individual |
Rarotonga Cook Islands |
22 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyllie, Susan Individual |
Rarotonga Cook Islands |
22 Mar 2000 - current |
|
Thomas, Tony John Individual |
Greenhithe Auckland 0632 |
22 Mar 2000 - current |
|
Wyllie, Robert Wallace Individual |
Rarotonga Cook Islands |
22 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyllie, Susan Individual |
Rarotonga Cook Islands |
22 Mar 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wackrow, Donald Eric Individual |
44-48 Emily Place Auckland |
22 Mar 2000 - 09 Sep 2011 |
|
Blagrove, Warwick Cyril Miles Individual |
Manurewa Auckland |
22 Mar 2000 - 09 Sep 2011 |
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