Rathgael Limited was started on 07 Jun 2001 and issued a business number of 9429036889044. This registered LTD company has been run by 1 director, named Timothy Philip Ford - an active director whose contract started on 07 Jun 2001.
According to our information (updated on 16 Apr 2024), the company filed 1 address: 17C Corinthian Drive, Albany, 0632 (types include: registered, physical).
Until 04 Aug 2017, Rathgael Limited had been using 17C Corinthian Drive, Albany as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ford, Timothy Philip (an individual) located at Cockle Bay, Auckland postcode 2014.
Previous addresses
Address: 17c Corinthian Drive, Albany, 0632 New Zealand
Physical & registered address used from 19 Jul 2016 to 04 Aug 2017
Address: 17c Corinthian Drive, Albany New Zealand
Registered & physical address used from 30 Jul 2009 to 19 Jul 2016
Address: C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland
Physical & registered address used from 27 May 2005 to 30 Jul 2009
Address: 1o Voltaire Court, Howick, Manukau
Physical address used from 08 Jun 2004 to 27 May 2005
Address: 10 Voltaire Court, Howick, Auckland
Registered address used from 08 Jun 2004 to 27 May 2005
Address: 93 Beach Road, Howick, Manukau
Registered & physical address used from 04 Nov 2002 to 08 Jun 2004
Address: Unit 10, Sacramento Apartments, 2 Armory Drive, East Tamaki
Registered & physical address used from 07 Jun 2001 to 04 Nov 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Aug 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ford, Timothy Philip |
Cockle Bay Auckland 2014 New Zealand |
07 Jun 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcfie, Warren Richard |
Greenlane Auckland |
07 Jun 2001 - 17 Aug 2007 |
Timothy Philip Ford - Director
Appointment date: 07 Jun 2001
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 19 Jun 2015
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