Shortcuts

Ratcliffe Holdings Limited

Type: NZ Limited Company (Ltd)
9429033713656
NZBN
1891838
Company Number
Registered
Company Status
Current address
109 Tuwharetoa Street
Taupo 3330
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 21 Nov 2011
109 Tuwharetoa Street
Taupo 3330
New Zealand
Registered & physical & service address used since 26 Nov 2021

Ratcliffe Holdings Limited, a registered company, was started on 04 Dec 2006. 9429033713656 is the NZ business number it was issued. This company has been supervised by 1 director, named Shane Nigel Ratcliffe - an active director whose contract started on 04 Dec 2006.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 109 Tuwharetoa Street, Taupo, 3330 (type: registered, physical).
Ratcliffe Holdings Limited had been using 109 Tuwharetoa Street, Taupo as their physical address until 26 Nov 2021.
A single entity owns all company shares (exactly 100 shares) - Ratcliffe, Shane Nigel - located at 3330, Taupo.

Addresses

Previous addresses

Address #1: 109 Tuwharetoa Street, Taupo, 3330 New Zealand

Physical address used from 29 Nov 2011 to 26 Nov 2021

Address #2: Beker Findlay Allan Limited, 109 Tuwharetoa Street, Taupo 3330 New Zealand

Physical address used from 29 Jan 2010 to 29 Nov 2011

Address #3: 109 Tuwharetoa Street, Taupo, 3330 New Zealand

Registered address used from 29 Jan 2010 to 26 Nov 2021

Address #4: C/o Stretton & Co, 44 Heu Heu Street, Taupo

Physical & registered address used from 04 Dec 2006 to 29 Jan 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ratcliffe, Shane Nigel Taupo

New Zealand
Directors

Shane Nigel Ratcliffe - Director

Appointment date: 04 Dec 2006

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 07 Nov 2018

Address: Taupo, 3330 New Zealand

Address used since 01 Dec 2015

Nearby companies

Flysafe Limited
109 Tuwharetoa Street

Burca Limited
109 Tuwharetoa Street

Ecureuil Investments Limited
109 Tuwharetoa Street

Taupo Digger Hire Limited
109 Tuwharetoa Street

Tailwagger Tourism Limited
109 Tuwharetoa Street

Mclaren Pastoral Limited
109 Tuwharetoa Street