Ratatui Ventures Limited, a registered company, was started on 21 Aug 2003. 9429035837343 is the business number it was issued. The company has been supervised by 3 directors: Craig John Turnbull - an active director whose contract began on 21 Aug 2003,
Lauren Annette Turnbull - an inactive director whose contract began on 12 Aug 2010 and was terminated on 02 Jun 2016,
Antony Mark Turnbull - an inactive director whose contract began on 21 Aug 2003 and was terminated on 11 Jan 2010.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (category: physical, service).
Ratatui Ventures Limited had been using 102 Clyde Street, Balclutha as their physical address until 04 Nov 2010.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allotment (1 share 1%) made up of 2 entities.
Previous addresses
Address: 102 Clyde Street, Balclutha, 9230 New Zealand
Physical & registered address used from 11 Oct 2010 to 04 Nov 2010
Address: C/-shand Thomson Ltd, 102 Clyde Street, Balclutha New Zealand
Registered & physical address used from 10 Apr 2007 to 11 Oct 2010
Address: 55 Church Road, Warrington
Registered & physical address used from 26 Oct 2005 to 10 Apr 2007
Address: 12/78 Victoria Street, Wellington
Registered & physical address used from 21 Aug 2003 to 26 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Turnbull, Craig John |
Rd 1 Waikouaiti 9471 New Zealand |
21 Aug 2003 - |
Individual | Turnbull, Lauren Annette |
Rd 1 Waikouaiti 9471 New Zealand |
25 Mar 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Turnbull, Craig John |
Rd 1 Waikouaiti 9471 New Zealand |
21 Aug 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Turnbull, Lauren Annette |
Rd 1 Waikouaiti 9471 New Zealand |
25 Mar 2013 - |
Director | Lauren Annette Turnbull |
Rd 1 Waikouaiti 9471 New Zealand |
25 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Turnbull, Antony Mark |
Saint Marys Bay Auckland 1011 New Zealand |
21 Aug 2003 - 18 Jun 2020 |
Craig John Turnbull - Director
Appointment date: 21 Aug 2003
Address: Evansdale, Waikouaiti, 9471 New Zealand
Address used since 01 Oct 2012
Lauren Annette Turnbull - Director (Inactive)
Appointment date: 12 Aug 2010
Termination date: 02 Jun 2016
Address: Rd 1, Waikouaiti, 9471 New Zealand
Address used since 01 Oct 2012
Antony Mark Turnbull - Director (Inactive)
Appointment date: 21 Aug 2003
Termination date: 11 Jan 2010
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 30 Oct 2009
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