Ratua Holdings Limited was launched on 02 Oct 2013 and issued an NZ business number of 9429030044241. This registered LTD company has been managed by 5 directors: Bevan Denis Hames - an active director whose contract started on 02 Oct 2013,
Paul Michael Lloyd - an active director whose contract started on 10 Feb 2017,
Aidan John Knox - an active director whose contract started on 10 Feb 2017,
Craig Robin Waghorn - an active director whose contract started on 10 Feb 2017,
Andrew John Clayton - an inactive director whose contract started on 02 Oct 2013 and was terminated on 08 Feb 2017.
According to BizDb's database (updated on 04 Apr 2024), the company filed 1 address: Lvl 2, 6 Show Place, Addington, Christchurch, 8024 (types include: registered, service).
Up until 21 Feb 2017, Ratua Holdings Limited had been using 127 Ruataniwha Street, Waipukurau as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
La Strada Developments Limited (an entity) located at Addington, Christchurch postcode 8024. Ratua Holdings Limited has been categorised as "Non-residential property development (excluding construction" (ANZSIC L671233).
Previous address
Address #1: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand
Physical & registered address used from 02 Oct 2013 to 21 Feb 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | La Strada Developments Limited Shareholder NZBN: 9429042461838 |
Addington Christchurch 8024 New Zealand |
10 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clayton, Andrew John |
Opawa Christchurch 8023 New Zealand |
02 Oct 2013 - 10 Feb 2017 |
| Individual | Clayton, Rebecca Jane |
Opawa Christchurch 8023 New Zealand |
02 Oct 2013 - 10 Feb 2017 |
| Director | Andrew John Clayton |
Opawa Christchurch 8023 New Zealand |
02 Oct 2013 - 10 Feb 2017 |
| Individual | Hames, Bevan Denis |
Rd 2 Kaiapoi 7692 New Zealand |
02 Oct 2013 - 10 Feb 2017 |
| Individual | Hames, Kelly Marie |
Rd 2 Kaiapoi 7692 New Zealand |
02 Oct 2013 - 10 Feb 2017 |
Ultimate Holding Company
Bevan Denis Hames - Director
Appointment date: 02 Oct 2013
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 02 Oct 2013
Paul Michael Lloyd - Director
Appointment date: 10 Feb 2017
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 10 Feb 2017
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 04 Jun 2018
Aidan John Knox - Director
Appointment date: 10 Feb 2017
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 10 Feb 2017
Craig Robin Waghorn - Director
Appointment date: 10 Feb 2017
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 10 Feb 2017
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 26 Sep 2017
Andrew John Clayton - Director (Inactive)
Appointment date: 02 Oct 2013
Termination date: 08 Feb 2017
Address: Opawa, Christchurch, 8023 New Zealand
Address used since 02 Oct 2013
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