Rath Limited was registered on 29 Apr 2003 and issued a New Zealand Business Number of 9429036016532. This registered LTD company has been managed by 2 directors: Timothy Ilsley - an active director whose contract started on 29 Apr 2003,
Marlyn Ilsley - an active director whose contract started on 29 Apr 2003.
As stated in BizDb's data (updated on 09 Apr 2024), this company filed 1 address: 66 Symes Drive, Red Beach, Auckland, 0932 (category: registered, physical).
Up to 26 Mar 2020, Rath Limited had been using 53 Medallion Dr, Albany, Auckland as their registered address.
BizDb found former names used by this company: from 29 Apr 2003 to 30 Mar 2007 they were called Prosumer Enterprises Limited.
A total of 100 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Ilsley, Marlyn Andres (an individual) located at Red Beach, Red Beach postcode 0932,
Ilsley, Timothy Bruce (an individual) located at Red Beach, Red Beach postcode 0932. Rath Limited has been categorised as "Stockbroking or trading" (ANZSIC K641130).
Principal place of activity
66 Symes Drive, Red Beach, Red Beach, 0932 New Zealand
Previous addresses
Address #1: 53 Medallion Dr, Albany, Auckland New Zealand
Registered & physical address used from 17 Feb 2006 to 26 Mar 2020
Address #2: 23 Martin Cres, Northcote, Auckland
Registered & physical address used from 18 Mar 2005 to 17 Feb 2006
Address #3: 31 Hugh Green Drive, Albany, Auckland, New Zealand
Registered & physical address used from 29 Apr 2003 to 18 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Ilsley, Marlyn Andres |
Red Beach Red Beach 0932 New Zealand |
10 Feb 2009 - |
| Individual | Ilsley, Timothy Bruce |
Red Beach Red Beach 0932 New Zealand |
10 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ilsley, Marlyn |
Albany Auckland, New Zealand |
29 Apr 2003 - 30 Mar 2007 |
| Other | Null - T And M Trusts | 30 Mar 2007 - 27 Jun 2010 | |
| Individual | Ilsley, Timothy |
Albany Auckland, New Zealand |
29 Apr 2003 - 30 Mar 2007 |
| Other | T And M Trusts | 30 Mar 2007 - 27 Jun 2010 |
Timothy Ilsley - Director
Appointment date: 29 Apr 2003
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 18 Mar 2020
Address: Oteha, North Shore City, 0632 New Zealand
Address used since 19 Mar 2010
Marlyn Ilsley - Director
Appointment date: 29 Apr 2003
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 18 Mar 2020
Address: Oteha, North Shore City, 0632 New Zealand
Address used since 19 Mar 2010
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