Rathlin Holdings Limited, a registered company, was launched on 29 Oct 1993. 9429038779824 is the NZBN it was issued. The company has been supervised by 6 directors: Peter Russell Farrell - an active director whose contract started on 18 Feb 2000,
Robert William Garvin - an inactive director whose contract started on 03 Sep 1998 and was terminated on 18 Feb 2000,
Robert James Hoyes - an inactive director whose contract started on 03 Sep 1998 and was terminated on 18 Feb 2000,
William Michael Huggard - an inactive director whose contract started on 01 Nov 1993 and was terminated on 03 Sep 1998,
Peter Russell Farrell - an inactive director whose contract started on 01 Nov 1993 and was terminated on 03 Sep 1998.
Updated on 24 Apr 2024, our database contains detailed information about 1 address: Flat 1, 110 Ladies Mile, Manly, Whangaparaoa, 0930 (category: physical, registered).
Rathlin Holdings Limited had been using 1/110 Ladies Mile, Manley, Whangaparoa as their physical address until 08 May 2019.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group includes 90 shares (90%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 10 shares (10%).
Previous addresses
Address: 1/110 Ladies Mile, Manley, Whangaparoa New Zealand
Physical address used from 24 Feb 2000 to 08 May 2019
Address: 59 - 63 Main Highway, Ellerslie, Auckland
Physical & registered address used from 24 Feb 2000 to 24 Feb 2000
Address: 1-110 Ladies Mile, Manley, Whangaporoa New Zealand
Registered address used from 24 Feb 2000 to 08 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Ashworth, Frank Edward |
Te Awamutu New Zealand |
26 Oct 2006 - |
| Individual | Farrell, Glennis Rae |
Manly Whangaparaoa 0930 New Zealand |
26 Oct 2006 - |
| Individual | Farrell, Peter Russell |
Manly Whangaparaoa 0930 New Zealand |
29 Oct 1993 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Farrell, Peter Russell |
Manly Whangaparaoa 0930 New Zealand |
29 Oct 1993 - |
Peter Russell Farrell - Director
Appointment date: 18 Feb 2000
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 29 Apr 2016
Robert William Garvin - Director (Inactive)
Appointment date: 03 Sep 1998
Termination date: 18 Feb 2000
Address: Te Awamutu,
Address used since 03 Sep 1998
Robert James Hoyes - Director (Inactive)
Appointment date: 03 Sep 1998
Termination date: 18 Feb 2000
Address: Te Awamutu,
Address used since 03 Sep 1998
William Michael Huggard - Director (Inactive)
Appointment date: 01 Nov 1993
Termination date: 03 Sep 1998
Address: Northcote, Auckland,
Address used since 01 Nov 1993
Peter Russell Farrell - Director (Inactive)
Appointment date: 01 Nov 1993
Termination date: 03 Sep 1998
Address: Manley, Whangaporoa,
Address used since 01 Nov 1993
Gerard John Rennie - Director (Inactive)
Appointment date: 29 Oct 1993
Termination date: 01 Nov 1993
Address: Hamilton,
Address used since 29 Oct 1993
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