Rathmines Investments Limited, a registered company, was registered on 11 Jul 2012. 9429030590595 is the NZ business number it was issued. "Agricultural machinery or equipment wholesaling" (business classification F341110) is how the company is categorised. This company has been run by 4 directors: John Robert Woodham - an active director whose contract began on 11 Jul 2012,
Lyndal Ann Woodham - an active director whose contract began on 01 Dec 2012,
Grant James Chrivalle Woodham - an active director whose contract began on 01 Nov 2019,
Matthew James Eaden - an active director whose contract began on 01 Feb 2021.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: 30 Kingsford Smith Drive, Rangiora, 7691 (types include: physical, registered).
Rathmines Investments Limited had been using 2 Newnham Street, Rangiora as their registered address up to 28 May 2020.
One entity owns all company shares (exactly 1048096 shares) - Malone Holding Company Limited - located at 7691, Rangiora.
Previous addresses
Address: 2 Newnham Street, Rangiora, 7400 New Zealand
Registered & physical address used from 28 Nov 2017 to 28 May 2020
Address: Level 1, 161 Burnett Street, Ashburton, 7700 New Zealand
Registered & physical address used from 11 Jul 2012 to 28 Nov 2017
Basic Financial info
Total number of Shares: 1048096
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1048096 | |||
| Entity (NZ Limited Company) | Malone Holding Company Limited Shareholder NZBN: 9429035441939 |
Rangiora 7691 New Zealand |
25 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ashburton Implement Services Limited Shareholder NZBN: 9429031977579 Company Number: 123655 |
15 Mar 2013 - 25 Jun 2015 | |
| Entity | Ashburton Implement Services Limited Shareholder NZBN: 9429031977579 Company Number: 123655 |
15 Mar 2013 - 25 Jun 2015 | |
| Director | Woodham, John Robert |
Lincoln Lincoln 7608 New Zealand |
11 Jul 2012 - 15 Mar 2013 |
Ultimate Holding Company
John Robert Woodham - Director
Appointment date: 11 Jul 2012
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 11 Jul 2012
Lyndal Ann Woodham - Director
Appointment date: 01 Dec 2012
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 01 Dec 2012
Grant James Chrivalle Woodham - Director
Appointment date: 01 Nov 2019
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 01 Nov 2019
Matthew James Eaden - Director
Appointment date: 01 Feb 2021
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 01 Feb 2021
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