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Rational Nomads Limited

Type: NZ Limited Company (Ltd)
9429030165915
NZBN
4513838
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
165 Nyhane Drive West
Takaka 7183
New Zealand
Physical & service address used since 23 Dec 2019
489 High Street
Motueka
Motueka 7120
New Zealand
Registered address used since 23 Dec 2019

Rational Nomads Limited was launched on 03 Jul 2013 and issued a business number of 9429030165915. The registered LTD company has been supervised by 6 directors: Stacy Piers Hunt - an active director whose contract began on 03 Jul 2013,
Alex Xun Dong - an inactive director whose contract began on 03 Jul 2013 and was terminated on 26 Jan 2021,
John Hellyer Hamilton - an inactive director whose contract began on 03 Jul 2013 and was terminated on 26 Jan 2021,
Carey Stevens - an inactive director whose contract began on 03 Jul 2013 and was terminated on 26 Jan 2021,
David Evan Christensen - an inactive director whose contract began on 26 Jul 2013 and was terminated on 26 Jan 2021.
As stated in our information (last updated on 14 Mar 2024), this company uses 2 addresses: 165 Nyhane Drive West, Takaka, 7183 (physical address),
489 High Street, Motueka, Motueka, 7120 (registered address),
165 Nyhane Drive West, Takaka, 7183 (service address).
Until 23 Dec 2019, Rational Nomads Limited had been using 21A Tyne Street, Roslyn, Dunedin as their registered address.
BizDb found old names used by this company: from 25 Jun 2013 to 01 Apr 2022 they were named Referrals Limited.
A total of 100000 shares are issued to 2 groups (2 shareholders in total). In the first group, 38525 shares are held by 1 entity, namely:
Hunt, Stacy Piers (a director) located at Takaka postcode 7183.
The second group consists of 1 shareholder, holds 61.48 per cent shares (exactly 61475 shares) and includes
Hunt, Stacy Piers - located at Takaka. Rational Nomads Limited is classified as "Software development service nec" (business classification M700050).

Addresses

Previous addresses

Address #1: 21a Tyne Street, Roslyn, Dunedin, 9010 New Zealand

Registered & physical address used from 12 Apr 2017 to 23 Dec 2019

Address #2: 103 Preston Crescent, Belleknowes, Dunedin, 9011 New Zealand

Registered & physical address used from 03 Jul 2013 to 12 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 38525
Director Hunt, Stacy Piers Takaka
7183
New Zealand
Shares Allocation #2 Number of Shares: 61475
Director Hunt, Stacy Piers Takaka
7183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fang, Zephyr Xue Maori Hill
Dunedin
9010
New Zealand
Entity Titanium Solutions Limited
Shareholder NZBN: 9429035369592
Company Number: 1517720
Albany
Auckland

New Zealand
Individual Christensen, David Evan Rd 2
Mosgiel
9092
New Zealand
Individual Dong, Alex Xun Maori Hill
Dunedin
9010
New Zealand
Individual Hamilton, John Hellyer Dunedin Central
Dunedin
9016
New Zealand
Entity Titanium Solutions Limited
Shareholder NZBN: 9429035369592
Company Number: 1517720
Albany
Auckland

New Zealand
Individual Chiplin, Andrea Dawn Browns Bay
Auckland
0630
New Zealand
Individual Hunt, Rosalind Mary Belleknowes
Dunedin
9011
New Zealand
Directors

Stacy Piers Hunt - Director

Appointment date: 03 Jul 2013

Address: Takaka, 7183 New Zealand

Address used since 26 Jan 2021

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 04 Apr 2017


Alex Xun Dong - Director (Inactive)

Appointment date: 03 Jul 2013

Termination date: 26 Jan 2021

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 03 Jul 2013


John Hellyer Hamilton - Director (Inactive)

Appointment date: 03 Jul 2013

Termination date: 26 Jan 2021

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 03 Jul 2013


Carey Stevens - Director (Inactive)

Appointment date: 03 Jul 2013

Termination date: 26 Jan 2021

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 03 Jul 2013


David Evan Christensen - Director (Inactive)

Appointment date: 26 Jul 2013

Termination date: 26 Jan 2021

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 08 Sep 2015


Paul Deane Weatherly - Director (Inactive)

Appointment date: 26 Jul 2013

Termination date: 26 Jan 2021

Address: Okura, Auckland, 0792 New Zealand

Address used since 26 Jul 2013

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