Rice Craig Solicitors Nominee Company Limited
Type: NZ Limited Company (Ltd)Rice Craig Solicitors Nominee Company Limited (issued a business number of 9429040586502) was launched on 13 Aug 1970. 2 addresses are in use by the company: 8 Queen Street, Papakura, 2110 (type: registered, physical). 8 Queen Street, Papakura had been their registered address, up until 23 Jun 2015. Rice Craig Solicitors Nominee Company Limited used more aliases, namely: Rice Craig Nominees Limited from 13 Aug 1970 to 22 Sep 2008. 50 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 10 shares (20 per cent of shares), namely:
Woods, Neville Warwick (an individual) located at One Tree Hill, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 20 per cent of all shares (10 shares); it includes
Sieprath, John Leonard (an individual) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allotment (10 shares, 20%) belongs to 1 entity, namely:
Hunter, Scott Alan, located at Maraetai, Auckland (an individual). Businesscheck's information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Queen Street, Papakura, 2110 | Registered & physical & service | 23 Jun 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
John Leonard Sieprath
Remuera, Auckland, 1050
Address used since 01 Sep 2014 |
Director | 11 Dec 1990 - current |
|
Neville Warwick Woods
One Tree Hill, Auckland, 1061
Address used since 01 Sep 2014 |
Director | 18 Sep 2003 - current |
|
Scott Alan Hunter
Maraetai, Auckland, 2018
Address used since 01 Jan 2020
Maraetai, Auckland, 2018
Address used since 01 Sep 2014 |
Director | 18 Sep 2003 - current |
|
Philip Laurence Norton
Rd 1, Papakura, 2580
Address used since 01 Jan 2019
Rd 1, Papakura, 2580
Address used since 01 Sep 2014 |
Director | 16 Jan 2012 - current |
|
Patrick Teariki O'halloran
Pahurehure, Papakura, 2113
Address used since 01 May 2021
Opaheke, Papakura, 2113
Address used since 01 Oct 2016 |
Director | 01 Jan 2016 - current |
|
Thomas George Nelson-parker
Rd 2, Drury, 2578
Address used since 01 Sep 2014 |
Director | 30 Nov 1990 - 01 Jan 2019 |
|
Gary Allan Craig
Papakura, Auckland, 2110
Address used since 27 Jan 2012 |
Director | 11 Dec 1990 - 01 Jan 2014 |
|
Paul Leo Borich
Papakura, Auckland, 2110
Address used since 27 Jan 2012 |
Director | 01 Jan 1996 - 01 Jan 2014 |
|
Mark Nicholas Tolich
Hillsborough, Auckland,
Address used since 30 Nov 1990 |
Director | 30 Nov 1990 - 31 Dec 2008 |
|
Frederick Guy Herbert
Ellerslie, Auckland,
Address used since 11 Dec 1990 |
Director | 11 Dec 1990 - 31 Aug 2002 |
|
Maurice Neale Rice
Papakura, Auckland,
Address used since 11 Dec 1990 |
Director | 11 Dec 1990 - 21 Oct 1993 |
| Previous address | Type | Period |
|---|---|---|
| 8 Queen Street, Papakura | Registered | 11 Aug 2009 - 23 Jun 2015 |
| Po Box 72 440, Papakura, Auckland | Physical | 17 Jun 1997 - 23 Jun 2015 |
| Po Box 440, Papakura | Physical | 17 Jun 1997 - 17 Jun 1997 |
| C/- Rice Craig, 10 Queen St, Papakura | Registered | 17 Jun 1997 - 11 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, Neville Warwick Individual |
One Tree Hill Auckland 1061 |
27 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sieprath, John Leonard Individual |
Remuera Auckland 1050 |
13 Aug 1970 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter, Scott Alan Individual |
Maraetai Auckland 2018 |
27 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Norton, Philip Laurence Director |
Rd 1 Papakura 2580 |
23 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'halloran, Patrick Teariki Individual |
Pahurehure Papakura 2113 |
19 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig, Gary Allan Individual |
Papakura Auckland 2110 |
13 Aug 1970 - 22 Sep 2014 |
|
Borich, Paul Leo Individual |
Papakura Auckland 2110 |
13 Aug 1970 - 22 Sep 2014 |
|
Tolich, Mark Nicholas Individual |
Hillsborough Auckland |
13 Aug 1970 - 13 Nov 2008 |
|
Parker, Thomas George Nelson Individual |
Rd 2 Drury 2578 |
13 Aug 1970 - 18 Jan 2019 |
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