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Ratatui Ventures Limited

Type: NZ Limited Company (Ltd)
9429035837343
NZBN
1369790
Company Number
Registered
Company Status
Current address
102 Clyde Street
Balclutha
Balclutha 9230
New Zealand
Physical & service & registered address used since 04 Nov 2010

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Turnbull, Craig John Rd 1
Waikouaiti
9471
New Zealand
Individual Turnbull, Lauren Annette Rd 1
Waikouaiti
9471
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Turnbull, Craig John Rd 1
Waikouaiti
9471
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Turnbull, Lauren Annette Rd 1
Waikouaiti
9471
New Zealand
Director Lauren Annette Turnbull Rd 1
Waikouaiti
9471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turnbull, Antony Mark Saint Marys Bay
Auckland
1011
New Zealand
Directors

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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