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Rata Peak Station Limited

Type: NZ Limited Company (Ltd)
9429030926677
NZBN
3578671
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Physical & service & registered address used since 15 Mar 2012

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).

Addresses

Previous address

Address: 17 Strathallan Street, Timaru, 7910 New Zealand

Physical & registered address used from 12 Oct 2011 to 15 Mar 2012

Financial Data

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
Shares Allocation #1 Number of Shares: 100000
Individual Taylor, Malcolm Reginald Bruce Rd 3
Alexandra
9393
New Zealand
Entity (NZ Limited Company) Rsm Trust Limited
Shareholder NZBN: 9429031779975
Timaru

New Zealand
Shares Allocation #2 Number of Shares: 200000
Individual Taylor, Samuel Geoffrey Rd 20
Geraldine
7992
New Zealand
Director Taylor, Janet Margaret Rd 20
Geraldine
7992
New Zealand
Entity (NZ Limited Company) Rsm Trust Limited
Shareholder NZBN: 9429031779975
Timaru

New Zealand
Shares Allocation #3 Number of Shares: 200000
Director Taylor, Janet Margaret Rd 20
Geraldine
7992
New Zealand
Entity (NZ Limited Company) Rsm Trust Limited
Shareholder NZBN: 9429031779975
Timaru

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Hamish Ian Reginald Rd 20
Geraldine
7992
New Zealand
Individual Taylor, Hamish Ian Reginald Rd 20
Geraldine
7992
New Zealand
Directors

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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