Rattrie Developments Limited, a registered company, was registered on 03 Oct 1996. 9429038227417 is the number it was issued. The company has been supervised by 2 directors: Christopher Adrian Rattrie - an active director whose contract started on 03 Oct 1996,
Andrew Robert Rattrie - an active director whose contract started on 03 Oct 1996.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (category: physical, registered).
Rattrie Developments Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address until 04 Apr 2017.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 22 Mar 2016 to 04 Apr 2017
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 29 May 2013 to 22 Mar 2016
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 29 May 2013 to 04 Apr 2017
Address: 65 Edinburgh Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 07 Jul 2010 to 29 May 2013
Address: C/- Hareb & Baker, 6 Queen Street, Waiuku New Zealand
Registered address used from 12 Apr 2000 to 07 Jul 2010
Address: C/- Hareb & Baker, 6 Queen Street, Waiuku
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: C/- Hareb & Baker, 6 Queen Street, Waiuku New Zealand
Physical address used from 04 Oct 1996 to 07 Jul 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Rattrie, Christopher Adrian |
Waiuku Auckland 2123 New Zealand |
03 Oct 1996 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Rattrie, Andrew Robert |
Waiuku Auckland 2123 New Zealand |
03 Oct 1996 - |
Christopher Adrian Rattrie - Director
Appointment date: 03 Oct 1996
Address: Waiuku, Auckland, 2123 New Zealand
Address used since 21 May 2013
Andrew Robert Rattrie - Director
Appointment date: 03 Oct 1996
Address: Waiuku, Auckland, 2123 New Zealand
Address used since 21 May 2013
Kealoha Limited
17c Corinthian Drive
Residence (new Lynn) General Partner Limited
17c Corinthian Drive
Lewis Investments Limited
17c Corinthian Drive
Residence (birkenhead) General Partner Limited
17c Corinthian Drive
Force4 Limited
17c Corinthian Drive
Bms-it Limited
17c Corinthian Drive