Rattrie Construction Limited, a registered company, was registered on 28 Jun 2006. 9429034035955 is the NZBN it was issued. The company has been run by 2 directors: Andrew Robert Rattrie - an active director whose contract began on 28 Jun 2006,
Christopher Rattrie - an active director whose contract began on 06 Sep 2013.
Updated on 17 May 2022, our database contains detailed information about 1 address: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 (types include: registered, physical).
Rattrie Construction Limited had been using Unit C3, 17 Corinthian Drive, Albany, Auckland as their registered address up to 11 May 2017.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 24 May 2016 to 11 May 2017
Address: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 30 May 2013 to 11 May 2017
Address: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 30 May 2013 to 24 May 2016
Address: 65 Edinburgh Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 19 May 2011 to 30 May 2013
Address: 6 Queen Street, Waiuku New Zealand
Physical & registered address used from 28 Jun 2006 to 19 May 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 05 May 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Andrew Robert Rattrie |
Waiuku Waiuku 2123 New Zealand |
28 Jun 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Christopher Rattrie |
Waiuku 2123 New Zealand |
15 Jun 2015 - |
Andrew Robert Rattrie - Director
Appointment date: 28 Jun 2006
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 01 May 2021
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 10 Jun 2015
Christopher Rattrie - Director
Appointment date: 06 Sep 2013
Address: Waiuku, 2123 New Zealand
Address used since 06 Sep 2013
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