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Ratanui Station Limited

Type: NZ Limited Company (Ltd)
9429038773563
NZBN
609761
Company Number
Registered
Company Status
L662065
Industry classification code
Farm Animal Investment (not Actively Farming)
Industry classification description
Current address
5th Floor
16-20 The Square
Palmerston North 4440
New Zealand
Registered & physical & service address used since 18 Jan 2012

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%).

Addresses

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

Contact info
64 6 3562828
22 Aug 2018 Phone
capital@xtra.co.nz
22 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Scott, Alastair Guy Hamilton Island Bay
Wellington
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

Ultimate Holding Company

08 Sep 2016
Effective Date
Helene Creek Farm Limited
Name
Ltd
Type
147749
Ultimate Holding Company Number
NZ
Country of origin
5th Floor
16-20 The Square
Palmerston North 4440
New Zealand
Address
Directors

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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