Rathbone Street (No.1) Limited, a registered company, was registered on 30 Apr 2003. 9429036004928 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Barry James Trass - an active director whose contract started on 30 Apr 2003,
Wayne Wesley Peters - an inactive director whose contract started on 30 Apr 2003 and was terminated on 30 Apr 2003.
Updated on 14 May 2024, our data contains detailed information about 1 address: 5 Alderton Drive, Kerikeri, Kerikeri, 0230 (types include: physical, registered).
Rathbone Street (No.1) Limited had been using 1A Douglas Street, Kensington, Whangarei as their physical address up until 14 Oct 2015.
Previous names used by the company, as we found at BizDb, included: from 30 Apr 2003 to 05 May 2003 they were called Rathbone Steet (No.1) Limited.
A single entity controls all company shares (exactly 100 shares) - Trass, Barry James - located at 0230, Regent, Whangarei.
Previous addresses
Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand
Physical & registered address used from 04 Sep 2014 to 14 Oct 2015
Address: C/-johnston O'shea Limited, 9-11 Reyburn Street, Whangarei 0140 New Zealand
Registered & physical address used from 02 Sep 2009 to 04 Sep 2014
Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei
Physical & registered address used from 19 Jul 2004 to 02 Sep 2009
Address: Thomson Wilson, 35 Rathbone Street, Whangarei
Physical & registered address used from 30 Apr 2003 to 19 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Trass, Barry James |
Regent Whangarei 0112 New Zealand |
30 Apr 2003 - |
Barry James Trass - Director
Appointment date: 30 Apr 2003
Address: Regent, Whangarei, 0112 New Zealand
Address used since 06 Oct 2015
Address: Rd 1, Ruakaka, 0171 New Zealand
Address used since 27 Aug 2019
Wayne Wesley Peters - Director (Inactive)
Appointment date: 30 Apr 2003
Termination date: 30 Apr 2003
Address: Whangarei,
Address used since 30 Apr 2003
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