Rehtse Investments Limited, a registered company, was registered on 17 Mar 1987. 9429039642875 is the New Zealand Business Number it was issued. This company has been run by 2 directors: John Richard Laurie Rhodes - an active director whose contract started on 24 Jun 1987,
Katharine Rhodes - an active director whose contract started on 11 Dec 2023.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 139 Muriwai Valley Road, Rd 1, Muriwai, 0881 (registered address),
139 Muriwai Valley Road, Rd 1, Muriwai, 0881 (service address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address).
Rehtse Investments Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up to 29 Mar 2023.
A total of 1000 shares are allocated to 6 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 4 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Finally the next share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 19 Sep 2019 to 29 Mar 2023
Address #2: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 19 Sep 2019
Address #3: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 05 Nov 2014 to 01 Apr 2019
Address #4: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered address used from 25 Oct 2013 to 05 Nov 2014
Address #5: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered address used from 07 Nov 2012 to 25 Oct 2013
Address #6: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Physical address used from 07 Nov 2012 to 05 Nov 2014
Address #7: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 27 Oct 2011 to 07 Nov 2012
Address #8: C/-markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 05 Oct 2005 to 27 Oct 2011
Address #9: National Providet House, 6th Flr 369 Queen St, Auckland 1
Registered address used from 22 Nov 2001 to 05 Oct 2005
Address #10: 369 Queen Street, Level 6, Auckland
Physical address used from 15 Sep 1997 to 15 Sep 1997
Address #11: 6th Floor, 369 Queen Street, Auckland
Physical address used from 15 Sep 1997 to 05 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Q.t.l. Trustees (no.75) Limited Shareholder NZBN: 9429031526678 |
Newmarket Auckland 1023 New Zealand |
03 Feb 2021 - |
Individual | Rhodes, Katherine Anne |
Rd 1 Muriwai 0881 New Zealand |
12 Apr 2018 - |
Entity (NZ Limited Company) | Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 |
Newmarket Auckland 1023 New Zealand |
28 Oct 2003 - |
Individual | Rhodes, John Richard Laurie |
Rd1 Waimauku Auckland 1250 New Zealand |
28 Oct 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rhodes, John Richard Laurie |
Waimauku Auckland New Zealand |
28 Oct 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Rhodes, Katherine Anne |
Rd 1 Muriwai 0881 New Zealand |
12 Apr 2018 - |
John Richard Laurie Rhodes - Director
Appointment date: 24 Jun 1987
Address: Waimauku, Auckland, 0881 New Zealand
Address used since 15 Aug 2003
Katharine Rhodes - Director
Appointment date: 11 Dec 2023
Address: Rd 1, Muriwai, 0881 New Zealand
Address used since 11 Dec 2023
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