Ratanui Station Limited, a registered company, was launched on 11 Feb 1994. 9429038773563 is the business number it was issued. "Farm animal investment (not actively farming)" (business classification L662065) is how the company is classified. The company has been supervised by 2 directors: Jonathan William Knox Urlich - an active director whose contract started on 11 Feb 1994,
Alastair Guy Hamilton Scott - an inactive director whose contract started on 22 Aug 1994 and was terminated on 08 Sep 2023.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 5Th Floor, 16-20 The Square, Palmerston North, 4440 (category: registered, physical).
Ratanui Station Limited had been using 53 Gladstone Road, Parnell, Auckland as their physical address until 18 Jan 2012.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 53 Gladstone Road, Parnell, Auckland New Zealand
Physical & registered address used from 05 Dec 2008 to 18 Jan 2012
Address: C/- Capital Fund Corp Nz Ltd, Level 4, 35 Victoria Street, Wellington
Physical address used from 30 Oct 2000 to 30 Oct 2000
Address: Level 3, 147 Thorndon Quay, Thorndon, Wellington
Physical address used from 30 Oct 2000 to 05 Dec 2008
Address: C/- Capital Fund Corp Nz Ltd, Level 4, 35 Victoria Street, Wellington
Registered address used from 30 Oct 2000 to 05 Dec 2008
Address: 111 The Terrace, Level 12, Wellington
Registered address used from 03 Oct 1996 to 30 Oct 2000
Address: Level 1,, Dalmuir House,, 114 The Terrace,, Wellington
Registered address used from 31 May 1996 to 03 Oct 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Scott, Alastair Guy Hamilton |
Island Bay Wellington |
11 Feb 1994 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Helene Creek Farm Limited Shareholder NZBN: 9429040307350 |
16-20 The Square Palmerston North 4440 New Zealand |
11 Feb 1994 - |
Ultimate Holding Company
Jonathan William Knox Urlich - Director
Appointment date: 11 Feb 1994
Address: 16-20 The Square, Palmerston North, 4440 New Zealand
Address used since 10 Jan 2012
Alastair Guy Hamilton Scott - Director (Inactive)
Appointment date: 22 Aug 1994
Termination date: 08 Sep 2023
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 19 Aug 2015
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