Rands Robinson Realty Limited
Type: NZ Limited Company (Ltd)Rands Robinson Realty Limited (issued a business number of 9429039359384) was registered on 06 Mar 1989. 2 addresses are currently in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 5, 60 Parnell Road, Parnell, Auckland had been their physical address, until 08 May 2018. 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 9999 shares (99.99% of shares), namely:
Lp Trustees Number 30 Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Rands, Trevor John (an individual) located at Parnell, Auckland. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Rands, Trevor John (an individual) - located at Parnell, Auckland. Our information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Murdoch Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 08 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Trevor John Rands
Parnell, Auckland, 1052
Address used since 19 Jun 2009 |
Director | 21 Jun 1991 - current |
|
Grant Watson Mccurrach
Parnell, Remuera,
Address used since 26 Mar 1997 |
Director | 26 Mar 1997 - 14 Feb 2001 |
|
Peter John Robinson
Clevedon,
Address used since 21 Jun 1991 |
Director | 21 Jun 1991 - 25 Mar 1997 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 60 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 26 Oct 2017 - 08 May 2018 |
| Level 29, 188 Quay Street, Auckland, 1010 | Registered & physical | 03 Aug 2015 - 26 Oct 2017 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 01 Jul 2008 - 03 Aug 2015 |
| C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland | Physical & registered | 13 Jun 2006 - 01 Jul 2008 |
| Same As Registered Office Address | Physical | 27 Jun 2001 - 27 Jun 2001 |
| The Top Floor, Citibank Centre, 23 Customs St East, Auckland City | Physical | 27 Jun 2001 - 13 Jun 2006 |
| 5th Floor, Union House, 132 Quay Street, Auckland | Registered | 02 Oct 2000 - 13 Jun 2006 |
| 5th Floor, Union House, 132 Quay Street, Auckland | Physical | 02 Oct 2000 - 27 Jun 2001 |
| 5th Floor, Union House, 32 Quay Street, Auckland | Registered | 18 Jun 1998 - 02 Oct 2000 |
| 5th Floor, Union House, 32 Quay Street, Auckland | Physical | 01 Jul 1997 - 02 Oct 2000 |
| 478 Queen St, Auckland | Registered | 10 May 1996 - 18 Jun 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lp Trustees Number 30 Limited Shareholder NZBN: 9429046467607 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
14 Mar 2018 - current |
|
Rands, Trevor John Individual |
Parnell Auckland |
06 Mar 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rands, Trevor John Individual |
Parnell Auckland |
06 Mar 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
Central Auckland Auckland 1010 |
06 Mar 1989 - 14 Mar 2018 |
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
Central Auckland Auckland 1010 |
06 Mar 1989 - 14 Mar 2018 |
 |
Van Rooyen Orthopaedics Limited 8 Murdoch Road |
|
Commercial Precision Limited 8 Murdoch Road |
|
The Parnell Limited 8 Murdoch Road |
|
Cibounet Trust Limited 8 Murdoch Road |
|
Turnstone Farms Limited 8 Murdoch Road |
|
Guy Macindoe Services Limited 8 Murdoch Road |