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Rathbone Street (no.1) Limited

Type: NZ Limited Company (Ltd)
9429036004928
NZBN
1298028
Company Number
Registered
Company Status
Current address
5 Alderton Drive
Kerikeri
Kerikeri 0230
New Zealand
Physical & registered & service address used since 14 Oct 2015

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Trass, Barry James Regent
Whangarei
0112
New Zealand
Directors

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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