Rathbone Business Centre Limited was registered on 04 Oct 2002 and issued a business number of 9429036307524. The registered LTD company has been managed by 2 directors: Paul Mathew Walter Yovich - an active director whose contract started on 01 Jul 2009,
Graham Kenneth Lord - an inactive director whose contract started on 04 Oct 2002 and was terminated on 29 Jan 2016.
As stated in BizDb's information (last updated on 26 Apr 2024), the company filed 1 address: 30 Rathbone Street, Whangarei, 0110 (types include: physical, service).
Until 19 Aug 2020, Rathbone Business Centre Limited had been using 23 Rathbone Street, Whangarei as their registered address.
A total of 600 shares are issued to 1 group (1 sole shareholder). When considering the first group, 600 shares are held by 1 entity, namely:
Yoyo Nominees Limited (an entity) located at Whangarei, Whangarei postcode 0110.
Previous address
Address: 23 Rathbone Street, Whangarei, 0110 New Zealand
Registered & physical address used from 04 Oct 2002 to 19 Aug 2020
Basic Financial info
Total number of Shares: 600
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 600 | |||
| Entity (NZ Limited Company) | Yoyo Nominees Limited Shareholder NZBN: 9429038586965 |
Whangarei Whangarei 0110 New Zealand |
01 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lord, Graham Kenneth |
Rd 1 Kaikohe 0474 New Zealand |
04 Oct 2002 - 29 Jan 2016 |
| Individual | Southee, Murray Grant |
Waiotira New Zealand |
21 Aug 2009 - 05 Sep 2014 |
| Individual | Lord, Kenneth James |
Kaihohe New Zealand |
21 Aug 2009 - 05 Sep 2014 |
| Entity | Yhpj Trustees (2014) Limited Shareholder NZBN: 9429041038659 Company Number: 4862199 |
05 Sep 2014 - 01 Sep 2015 | |
| Individual | Lord, Graham Kenneth |
Rd1 Kaikohe |
21 Aug 2009 - 01 Sep 2015 |
| Individual | Miller, Neil Bain |
Rd 2 Waipapa 0295 New Zealand |
05 Sep 2014 - 29 Jan 2016 |
| Entity | Yhpj Trustees (2014) Limited Shareholder NZBN: 9429041038659 Company Number: 4862199 |
05 Sep 2014 - 01 Sep 2015 | |
| Entity | Jwal Trustees 2011 Limited Shareholder NZBN: 9429030716612 Company Number: 3771096 |
01 Sep 2015 - 29 Jan 2016 | |
| Entity | Jwal Trustees 2011 Limited Shareholder NZBN: 9429030716612 Company Number: 3771096 |
01 Sep 2015 - 29 Jan 2016 |
Paul Mathew Walter Yovich - Director
Appointment date: 01 Jul 2009
Address: Whangarei, 0112 New Zealand
Address used since 01 Sep 2015
Graham Kenneth Lord - Director (Inactive)
Appointment date: 04 Oct 2002
Termination date: 29 Jan 2016
Address: Rd 1, Kaikohe, 0474 New Zealand
Address used since 01 Sep 2015
Bulk Earthworks Limited
23 Rathbone Street
Holdaway & Preece Limited
23 Rathbone Street
The Clean Auckland Limited
23 Rathbone Street
Yhpj Trustees (2013) Limited
23 Rathbone Street
Wolf Whistle Limited
23 Rathbone Street
Beazley Dairy Farms Limited
23 Rathbone Street