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 05 Apr 2024), 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.
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Lawson, Ian Alfred |
Rd 2 Kaiwaka 0573 New Zealand |
15 May 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Lawson, Pamela |
Kaiwaka 0573 New Zealand |
28 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Edwards, Barry Kevin |
Snells Beach Snells Beach 0920 New Zealand |
18 Nov 2011 - 28 Nov 2019 |
Individual | Renall, Grant Michael |
Rd 2 Kaiwaka 0573 New Zealand |
15 May 2008 - 18 Nov 2011 |
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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