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Rata Ridge Land Holding Company Limited

Type: NZ Limited Company (Ltd)
9429034108802
NZBN
1818255
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga
Otorohanga 3900
New Zealand
Physical & service & registered address used since 20 Apr 2016

Rata Ridge Land Holding Company Limited was incorporated on 19 May 2006 and issued an NZ business number of 9429034108802. The registered LTD company has been supervised by 2 directors: Anne Patricia Betschart - an active director whose contract started on 19 May 2006,
Rosemary Kathleen Davison - an active director whose contract started on 19 May 2006.
According to our database (last updated on 27 Apr 2024), this company filed 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: physical, service).
Up to 20 Apr 2016, Rata Ridge Land Holding Company Limited had been using 411 Greenhill Drive, Te Awamutu, Te Awamutu as their physical address.
A total of 20000 shares are issued to 8 groups (14 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Betschart, Anne Patricia (an individual) located at Rd 5, Te Awamutu postcode 3875.
The 2nd group consists of 2 shareholders, holds 20 per cent shares (exactly 3999 shares) and includes
Bailey Ingham Trustees Limited - located at Otorohanga,
Davison, Maxwell Graham - located at Rd 5, Otorohanga.
The 3rd share allocation (3999 shares, 20%) belongs to 2 entities, namely:
Davison, Rosemary Kathleen, located at Rd 5, Otorohanga (an individual),
Bailey Ingham Trustees Limited, located at Otorohanga (an entity).

Addresses

Previous addresses

Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 22 Oct 2015 to 20 Apr 2016

Address: Shop 4 Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand

Physical & registered address used from 22 Apr 2015 to 22 Oct 2015

Address: Shop 4 Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand

Registered & physical address used from 10 May 2012 to 22 Apr 2015

Address: Fletts Accounting Solutions, Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu 3840 New Zealand

Physical & registered address used from 17 May 2010 to 10 May 2012

Address: Flett Mckenzie Strawbridge Limited, Chartered Accountants, 93 Maniapoto Street, Otorohanga

Registered & physical address used from 19 May 2006 to 17 May 2010

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Betschart, Anne Patricia Rd 5
Te Awamutu
3875
New Zealand
Shares Allocation #2 Number of Shares: 3999
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Individual Davison, Maxwell Graham Rd 5
Otorohanga
3975
New Zealand
Shares Allocation #3 Number of Shares: 3999
Individual Davison, Rosemary Kathleen Rd 5
Otorohanga
3975
New Zealand
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Davison, Rosemary Kathleen Rd 5
Otorohanga
3975
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Davison, Maxwell Graham Rd 5
Otorohanga
3975
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Betschart, Werner Josef Rd 5
Te Awamutu
3875
New Zealand
Shares Allocation #7 Number of Shares: 5999
Individual Betschart, Agnes Anna Regina Rd 5
Te Awamutu
3875
New Zealand
Individual Betschart, Werner Josef Rd 5
Te Awamutu
3875
New Zealand
Individual Davison, Maxwell Graham Rd 5
Otorohanga
3975
New Zealand
Shares Allocation #8 Number of Shares: 5999
Individual Betschart, Agnes Anna Regina Rd 5
Te Awamutu
3875
New Zealand
Individual Betschart, Anne Patricia Rd 5
Te Awamutu
3875
New Zealand
Individual Davison, Maxwell Graham Rd 5
Otorohanga
3975
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fms Trustees Limited
Shareholder NZBN: 9429035024149
Company Number: 1588690
Entity Fms Trustees Limited
Shareholder NZBN: 9429035024149
Company Number: 1588690
Directors

Anne Patricia Betschart - Director

Appointment date: 19 May 2006

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 19 May 2006


Rosemary Kathleen Davison - Director

Appointment date: 19 May 2006

Address: Rd 5, Otorohanga, 3975 New Zealand

Address used since 23 Jun 2010

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