Rathbone James General Partner Limited was incorporated on 10 May 2011 and issued an NZ business number of 9429031105613. The registered LTD company has been managed by 5 directors: Aperahama Kerepeti Edwards - an active director whose contract began on 05 Nov 2020,
Bernard Wayne Hill - an active director whose contract began on 28 Mar 2025,
Haydn Thomas Edmonds - an inactive director whose contract began on 26 Nov 2014 and was terminated on 05 Nov 2020,
Wayne Wesley Peters - an inactive director whose contract began on 10 May 2011 and was terminated on 16 Feb 2017,
Bryce Graham Moffat - an inactive director whose contract began on 10 May 2011 and was terminated on 28 Nov 2014.
According to our database (last updated on 17 May 2025), the company filed 1 address: Level 1, 4 Vinery Lane, Whangarei, 0110 (category: physical, registered).
Up until 22 Sep 2015, Rathbone James General Partner Limited had been using Level 1, 35 Robert Street, Whangarei as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Bh Trustee Company Limited (an entity) located at Whangarei, Whangarei postcode 0110.
The 2nd group consists of 1 shareholder, holds 75 per cent shares (exactly 750 shares) and includes
Ngatiwai Holdings Limited - located at Whangarei. Rathbone James General Partner Limited has been categorised as "Investment - commercial property" (business classification L671230).
Previous address
Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Physical & registered address used from 10 May 2011 to 22 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 02 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Bh Trustee Company Limited Shareholder NZBN: 9429041589571 |
Whangarei Whangarei 0110 New Zealand |
02 Apr 2025 - |
| Shares Allocation #2 Number of Shares: 750 | |||
| Entity (NZ Limited Company) | Ngatiwai Holdings Limited Shareholder NZBN: 9429033743387 |
Whangarei 0110 New Zealand |
02 Apr 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rjpl Trustees Limited Shareholder NZBN: 9429041871645 Company Number: 5761010 |
4 Vinery Lane Whangarei 0110 New Zealand |
14 Sep 2015 - 02 Apr 2025 |
| Entity | Mp Trustees 2011 Limited Shareholder NZBN: 9429031225304 Company Number: 3263468 |
10 May 2011 - 14 Sep 2015 | |
| Entity | Mp Trustees 2011 Limited Shareholder NZBN: 9429031225304 Company Number: 3263468 |
10 May 2011 - 14 Sep 2015 |
Aperahama Kerepeti Edwards - Director
Appointment date: 05 Nov 2020
Address: Whangarei, 0173 New Zealand
Address used since 05 Nov 2020
Bernard Wayne Hill - Director
Appointment date: 28 Mar 2025
Address: Rd 10, Otaika, 0170 New Zealand
Address used since 28 Mar 2025
Haydn Thomas Edmonds - Director (Inactive)
Appointment date: 26 Nov 2014
Termination date: 05 Nov 2020
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 26 Nov 2014
Wayne Wesley Peters - Director (Inactive)
Appointment date: 10 May 2011
Termination date: 16 Feb 2017
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 10 May 2011
Bryce Graham Moffat - Director (Inactive)
Appointment date: 10 May 2011
Termination date: 28 Nov 2014
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 29 Aug 2013
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