Rationale Limited, a registered company, was incorporated on 05 Jun 2001. 9429036893768 is the business number it was issued. "Management service to local government and other statutory bodies" (business classification M696296) is how the company was classified. The company has been run by 6 directors: Edward Alexander Guy - an active director whose contract started on 05 Jun 2001,
Tom Lucas - an active director whose contract started on 31 Jan 2007,
Mark William Frew - an inactive director whose contract started on 19 May 2022 and was terminated on 08 Jan 2024,
Neil Valdemar Jorgensen - an inactive director whose contract started on 19 Mar 2021 and was terminated on 13 Sep 2023,
Neil John Cook - an inactive director whose contract started on 12 May 2016 and was terminated on 25 Mar 2019.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 226, Arrowtown, Otago, 9351 (type: postal, office).
Rationale Limited had been using Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 as their registered address up to 07 Oct 2010.
A total of 1000 shares are allotted to 9 shareholders (5 groups). The first group consists of 200 shares (20 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 748 shares (74.8 per cent). Finally there is the next share allotment (50 shares 5 per cent) made up of 1 entity.
Principal place of activity
5 Arrow Lane, Arrowtown, Arrowtown, 9302 New Zealand
Previous addresses
Address #1: Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 New Zealand
Registered & physical address used from 25 Mar 2010 to 07 Oct 2010
Address #2: 57 Buckingham Street, Arrowtown, Otago
Registered & physical address used from 11 Apr 2003 to 25 Mar 2010
Address #3: 450 Riddell Road, Glendowie, Auckland
Registered & physical address used from 05 Jun 2001 to 11 Apr 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Mcculloch Trustees Limited Shareholder NZBN: 9429037456825 |
Level 2 11-17 Church Street, Queenstown 9300 |
12 Nov 2008 - |
| Individual | Lucas, Sophie |
Rd 1 Queenstown 9371 New Zealand |
28 May 2007 - |
| Individual | Lucas, Tom |
Rd 1 Queenstown 9371 New Zealand |
28 May 2007 - |
| Shares Allocation #2 Number of Shares: 748 | |||
| Individual | Guy, Edward Alexander |
Rd 1 Queenstown 9371 New Zealand |
21 Feb 2006 - |
| Entity (NZ Limited Company) | Eglg Trustees Limited Shareholder NZBN: 9429033527024 |
32 Rees Street Queenstown 9300 New Zealand |
12 Nov 2008 - |
| Individual | Guy, Lisa |
Rd 1 Queenstown 9371 New Zealand |
21 Feb 2006 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Sygrove, James Christopher |
Rd 1 Queenstown 9371 New Zealand |
25 Jul 2022 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Lucas, Tom |
Rd 1 Queenstown 9371 New Zealand |
28 May 2007 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Guy, Edward Alexander |
Rd 1 Queenstown 9371 New Zealand |
21 Feb 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jorgensen, Neil Valdemar |
Cromwell Cromwell 9310 New Zealand |
29 Jul 2022 - 22 Dec 2023 |
| Individual | Guy, Edward Alexander |
Queenstown Otago |
05 Jun 2001 - 21 Feb 2006 |
Edward Alexander Guy - Director
Appointment date: 05 Jun 2001
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 08 Nov 2012
Tom Lucas - Director
Appointment date: 31 Jan 2007
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 06 Jun 2014
Mark William Frew - Director (Inactive)
Appointment date: 19 May 2022
Termination date: 08 Jan 2024
Address: Whitby, Porirua, 5024 New Zealand
Address used since 19 May 2022
Neil Valdemar Jorgensen - Director (Inactive)
Appointment date: 19 Mar 2021
Termination date: 13 Sep 2023
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 19 Mar 2021
Neil John Cook - Director (Inactive)
Appointment date: 12 May 2016
Termination date: 25 Mar 2019
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 06 Jun 2017
Adam John Jud Feeley - Director (Inactive)
Appointment date: 12 May 2016
Termination date: 25 Mar 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 12 May 2016
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