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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 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.

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: 25 Feb 2024

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 Edwards, Barry Kevin Snells Beach
Snells Beach
0920
New Zealand
Individual Renall, Grant Michael Rd 2
Kaiwaka
0573
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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