Rata Peak Station Limited was registered on 12 Oct 2011 and issued a business number of 9429030926677. This registered LTD company has been run by 3 directors: Janet Margaret Taylor - an active director whose contract began on 12 Oct 2011,
Samuel Geoffrey Taylor - an active director whose contract began on 10 Aug 2022,
Malcolm Reginald Bruce Taylor - an inactive director whose contract began on 12 Oct 2011 and was terminated on 23 Aug 2022.
As stated in BizDb's information (updated on 29 Mar 2024), this company uses 1 address: 39 George Street, Timaru, 7910 (category: physical, service).
Until 15 Mar 2012, Rata Peak Station Limited had been using 17 Strathallan Street, Timaru as their physical address.
A total of 500000 shares are allotted to 3 groups (7 shareholders in total). As far as the first group is concerned, 100000 shares are held by 2 entities, namely:
Taylor, Malcolm Reginald Bruce (an individual) located at Rd 3, Alexandra postcode 9393,
Rsm Trust Limited (an entity) located at Timaru.
Another group consists of 3 shareholders, holds 40 per cent shares (exactly 200000 shares) and includes
Taylor, Samuel Geoffrey - located at Rd 20, Geraldine,
Taylor, Janet Margaret - located at Rd 20, Geraldine,
Rsm Trust Limited - located at Timaru.
The third share allotment (200000 shares, 40%) belongs to 2 entities, namely:
Taylor, Janet Margaret, located at Rd 20, Geraldine (a director),
Rsm Trust Limited, located at Timaru (an entity).
Previous address
Address: 17 Strathallan Street, Timaru, 7910 New Zealand
Physical & registered address used from 12 Oct 2011 to 15 Mar 2012
Basic Financial info
Total number of Shares: 500000
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100000 | |||
Individual | Taylor, Malcolm Reginald Bruce |
Rd 3 Alexandra 9393 New Zealand |
12 Oct 2011 - |
Entity (NZ Limited Company) | Rsm Trust Limited Shareholder NZBN: 9429031779975 |
Timaru New Zealand |
12 Oct 2011 - |
Shares Allocation #2 Number of Shares: 200000 | |||
Individual | Taylor, Samuel Geoffrey |
Rd 20 Geraldine 7992 New Zealand |
12 Oct 2011 - |
Director | Taylor, Janet Margaret |
Rd 20 Geraldine 7992 New Zealand |
12 Oct 2011 - |
Entity (NZ Limited Company) | Rsm Trust Limited Shareholder NZBN: 9429031779975 |
Timaru New Zealand |
12 Oct 2011 - |
Shares Allocation #3 Number of Shares: 200000 | |||
Director | Taylor, Janet Margaret |
Rd 20 Geraldine 7992 New Zealand |
12 Oct 2011 - |
Entity (NZ Limited Company) | Rsm Trust Limited Shareholder NZBN: 9429031779975 |
Timaru New Zealand |
12 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Hamish Ian Reginald |
Rd 20 Geraldine 7992 New Zealand |
12 Oct 2011 - 29 Mar 2018 |
Individual | Taylor, Hamish Ian Reginald |
Rd 20 Geraldine 7992 New Zealand |
12 Oct 2011 - 29 Mar 2018 |
Janet Margaret Taylor - Director
Appointment date: 12 Oct 2011
Address: Rd 20, Geraldine, 7992 New Zealand
Address used since 11 Oct 2016
Samuel Geoffrey Taylor - Director
Appointment date: 10 Aug 2022
Address: Rd 20, Geraldine, 7992 New Zealand
Address used since 10 Aug 2022
Malcolm Reginald Bruce Taylor - Director (Inactive)
Appointment date: 12 Oct 2011
Termination date: 23 Aug 2022
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 11 Oct 2016
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