Ratawhenua Holdings Limited, a registered company, was incorporated on 30 May 1997. 9429038076756 is the NZBN it was issued. The company has been managed by 7 directors: Iris Wilma Harrop - an active director whose contract started on 30 May 1997,
Norman Arthur Harrop - an inactive director whose contract started on 30 May 1997 and was terminated on 24 Nov 2022,
Stephen Geoffrey Nolan Young - an inactive director whose contract started on 30 May 1997 and was terminated on 31 Jan 2006,
Lynley Robyn Young - an inactive director whose contract started on 30 May 1997 and was terminated on 31 Jan 2006,
Brendon John Harrop - an inactive director whose contract started on 30 May 1997 and was terminated on 30 Sep 1999.
Last updated on 03 May 2024, our database contains detailed information about 1 address: 30 Egmont Street, Hawera, Hawera, 4610 (types include: registered, physical).
Ratawhenua Holdings Limited had been using 572 Auroa Road, R D 28, Hawera as their registered address up until 10 Jun 2022.
One entity controls all company shares (exactly 10000 shares) - Harrop, Iris Wilma - located at 4610, Hawera, Hawera.
Previous addresses
Address: 572 Auroa Road, R D 28, Hawera, 4678 New Zealand
Registered & physical address used from 29 May 2015 to 10 Jun 2022
Address: 572 Auroa Road, R D 28, Manaia 4851 New Zealand
Registered address used from 03 Nov 2000 to 29 May 2015
Address: Auroa Road, R D 28, Manaia
Registered address used from 03 Nov 2000 to 03 Nov 2000
Address: Auroa Road, R D 28, Manaia
Registered address used from 11 Apr 2000 to 03 Nov 2000
Address: 572 Auroa Road, R D 28, Manaia 4851 New Zealand
Physical address used from 03 Jun 1997 to 29 May 2015
Address: Auroa Road, R D 28, Manaia
Physical address used from 03 Jun 1997 to 03 Jun 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 24 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Harrop, Iris Wilma |
Hawera Hawera 4610 New Zealand |
30 May 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harrop, Norman Arthur |
Rd 28 Hawera 4678 New Zealand |
30 May 1997 - 25 Mar 2024 |
Iris Wilma Harrop - Director
Appointment date: 30 May 1997
Address: Hawera, Hawera, 4610 New Zealand
Address used since 01 Jun 2022
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 13 Mar 2013
Norman Arthur Harrop - Director (Inactive)
Appointment date: 30 May 1997
Termination date: 24 Nov 2022
Address: Hawera, Hawera, 4610 New Zealand
Address used since 01 Jun 2022
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 13 Mar 2013
Stephen Geoffrey Nolan Young - Director (Inactive)
Appointment date: 30 May 1997
Termination date: 31 Jan 2006
Address: R D 28, Manaia,
Address used since 30 May 1997
Lynley Robyn Young - Director (Inactive)
Appointment date: 30 May 1997
Termination date: 31 Jan 2006
Address: R D 28, Manaia,
Address used since 30 May 1997
Brendon John Harrop - Director (Inactive)
Appointment date: 30 May 1997
Termination date: 30 Sep 1999
Address: R D 28, Manaia,
Address used since 30 May 1997
Davina Anne Harrop - Director (Inactive)
Appointment date: 30 May 1997
Termination date: 30 Sep 1999
Address: R D 28, Manaia,
Address used since 30 May 1997
Paul Andrew Harrop - Director (Inactive)
Appointment date: 30 May 1997
Termination date: 30 Sep 1999
Address: R D 28, Manaia,
Address used since 30 May 1997