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Rehtse Investments Limited

Type: NZ Limited Company (Ltd)
9429039642875
NZBN
334090
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical address used since 19 Sep 2019
139 Muriwai Valley Road
Rd 1
Muriwai 0881
New Zealand
Registered & service address used since 29 Mar 2023

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.

Addresses

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

Financial Data

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
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
Individual Rhodes, Katherine Anne Rd 1
Muriwai
0881
New Zealand
Entity (NZ Limited Company) Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Newmarket
Auckland
1023
New Zealand
Individual Rhodes, John Richard Laurie Rd1 Waimauku
Auckland 1250

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rhodes, John Richard Laurie Waimauku
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Rhodes, Katherine Anne Rd 1
Muriwai
0881
New Zealand
Directors

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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