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Rattrie Developments Limited

Type: NZ Limited Company (Ltd)
9429038227417
NZBN
829083
Company Number
Registered
Company Status
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 04 Apr 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Rattrie, Christopher Adrian Waiuku
Auckland
2123
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Rattrie, Andrew Robert Waiuku
Auckland
2123
New Zealand
Directors

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

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