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Rathe Contractors (2008) Limited

Type: NZ Limited Company (Ltd)
9429032741100
NZBN
2132822
Company Number
Registered
Company Status
Current address
Argyll Lane, 58 Queen Street
Warkworth
Warkworth 0910
New Zealand
Physical & registered & service address used since 03 Mar 2020

Rathe Contractors (2008) Limited was launched on 15 May 2008 and issued a number of 9429032741100. This registered LTD company has been managed by 4 directors: Ian Alfred Lawson - an active director whose contract began on 15 May 2008,
Pamela Lawson - an active director whose contract began on 21 Nov 2019,
Barry Kevin Edwards - an inactive director whose contract began on 26 Oct 2011 and was terminated on 21 Nov 2019,
Grant Michael Renall - an inactive director whose contract began on 15 May 2008 and was terminated on 26 Oct 2011.
As stated in BizDb's database (updated on 11 May 2025), the company registered 1 address: Argyll Lane, 58 Queen Street, Warkworth, Warkworth, 0910 (type: physical, registered).
Up until 03 Mar 2020, Rathe Contractors (2008) Limited had been using 297 Omaha Flats Road, Matakana, R D 6 Warkworth as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Lawson, Ian Alfred (an individual) located at Rd 2, Kaiwaka postcode 0573.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Lawson, Pamela - located at Kaiwaka.

Addresses

Previous addresses

Address: 297 Omaha Flats Road, Matakana, R D 6 Warkworth, 0986 New Zealand

Registered & physical address used from 28 Nov 2011 to 03 Mar 2020

Address: Kumeu Taxation Services Ltd, 2 Shamrock Drive, Kumeu 0841 New Zealand

Registered address used from 15 May 2008 to 28 Nov 2011

Address: 85 King Road, Mangawhai New Zealand

Physical address used from 15 May 2008 to 28 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 06 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Lawson, Ian Alfred Rd 2
Kaiwaka
0573
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Lawson, Pamela Kaiwaka
0573
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Renall, Grant Michael Rd 2
Kaiwaka
0573
New Zealand
Individual Edwards, Barry Kevin Snells Beach
Snells Beach
0920
New Zealand
Directors

Ian Alfred Lawson - Director

Appointment date: 15 May 2008

Address: Rd 2, Kaiwaka, 0573 New Zealand

Address used since 09 Oct 2017

Address: Rd 2, Kaiwaka, 0573 New Zealand

Address used since 31 Oct 2014


Pamela Lawson - Director

Appointment date: 21 Nov 2019

Address: Kaiwaka, 0573 New Zealand

Address used since 21 Nov 2019


Barry Kevin Edwards - Director (Inactive)

Appointment date: 26 Oct 2011

Termination date: 21 Nov 2019

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 22 Feb 2017


Grant Michael Renall - Director (Inactive)

Appointment date: 15 May 2008

Termination date: 26 Oct 2011

Address: Rd 2, Kaiwaka, 0573 New Zealand

Address used since 01 Feb 2011

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