Rathmore Properties Limited

Rathmore Properties Limited was registered on 02 Sep 2010 and issued an NZ business number of 9429031409131. This registered LTD company has been run by 4 directors: Brendan Kevin O'sullivan - an active director whose contract started on 02 Sep 2010,
Ben Michael Hamelink - an active director whose contract started on 13 Nov 2023,
Paul Murray Reeve - an inactive director whose contract started on 19 Feb 2019 and was terminated on 16 Nov 2023,
Roger David Hooker - an inactive director whose contract started on 02 Sep 2010 and was terminated on 19 Feb 2019.
According to BizDb's database (updated on 09 Apr 2024), the company registered 1 address: Level 1, 24 Porter Drive, Havelock North, 4130 (types include: registered, service).
Up until 24 Nov 2022, Rathmore Properties Limited had been using 1215 Maraekakaho Road, Rd 5, Hastings as their registered address.
A total of 100000 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 37500 shares are held by 3 entities, namely:
Hooker, Roger David (an individual) located at Raureka, Hastings postcode 4120,
O'sullivan, Barry Shawn (an individual) located at Rd 12, Havelock North, Hastings postcode 4294,
O'sullivan, Brendan Kevin (an individual) located at Bluff Hill, Napier postcode 4110.
The second group consists of 1 shareholder, holds 62.5% shares (exactly 62500 shares) and includes
Navilluso Holdings Limited - located at Havelock North. Rathmore Properties Limited was categorised as "Investment - commercial property" (ANZSIC L671230).

Previous addresses

Address #1: 1215 Maraekakaho Road, Rd 5, Hastings, 4175 New Zealand

Registered address used from 10 Sep 2010 to 24 Nov 2022

Address #2: 1215 Maraekakaho Road, Rd 5, Hastings, 4175 New Zealand

Physical address used from 02 Sep 2010 to 24 Nov 2022

Address #3: 1215 Maraekakaho Road, Rd 5, Hastings, 4175 New Zealand

Registered address used from 02 Sep 2010 to 10 Sep 2010

Previous Shareholders

Ultimate Holding Company

Brendan Kevin O'sullivan - Director

Appointment date: 02 Sep 2010

Ben Michael Hamelink - Director

Appointment date: 13 Nov 2023

Paul Murray Reeve - Director (Inactive)

Appointment date: 19 Feb 2019

Termination date: 16 Nov 2023

Roger David Hooker - Director (Inactive)

Appointment date: 02 Sep 2010

Termination date: 19 Feb 2019