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Rathmoy Investments Limited

Type: NZ Limited Company (Ltd)
9429039938800
NZBN
244090
Company Number
Registered
Company Status
Current address
Allan Mcneill
53-55 Manchester Street
Feilding 4702
New Zealand
Registered & physical & service address used since 14 Aug 2014

Rathmoy Investments Limited was registered on 19 Jun 1984 and issued an NZBN of 9429039938800. This registered LTD company has been run by 2 directors: Susanna Grace - an active director whose contract started on 19 Jun 1984,
Christopher Russell Grace - an active director whose contract started on 19 Jun 1984.
As stated in BizDb's information (updated on 29 Mar 2024), this company filed 1 address: Allan Mcneill, 53-55 Manchester Street, Feilding, 4702 (types include: registered, physical).
Up until 14 Aug 2014, Rathmoy Investments Limited had been using Allan Mcneill, 16 High Street, Marton as their registered address.
A total of 100100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50050 shares are held by 1 entity, namely:
Grace, Susanna (an individual) located at Raumati Beach, Paraparaumu postcode 5032.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50050 shares) and includes
Grace, Christopher Russell - located at Raumati Beach, Paraparaumu.

Addresses

Previous addresses

Address: Allan Mcneill, 16 High Street, Marton New Zealand

Registered address used from 31 Oct 2002 to 14 Aug 2014

Address: Allan Mcneill, 16 High Street, Marton New Zealand

Physical address used from 30 Oct 2002 to 14 Aug 2014

Address: Pricewaterhousecoopers, 16 High Street, Marton

Registered address used from 30 Oct 1999 to 31 Oct 2002

Address: Coopers And Lybrand, 16 High Street, Marton

Registered address used from 28 Oct 1998 to 30 Oct 1999

Address: Tarrant Naylor & Phillipson, Bruce St, Hunterville

Registered address used from 01 Oct 1993 to 28 Oct 1998

Address: C/- Coopers & Lybrand, 16 High Street, Marton

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address: C/- Pricewaterhousecoopers, 16 High Street, Marton

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address: Allan Mcneil, 16 High Street, Marton

Physical address used from 19 Feb 1992 to 30 Oct 2002

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 100100

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50050
Individual Grace, Susanna Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 50050
Individual Grace, Christopher Russell Raumati Beach
Paraparaumu
5032
New Zealand
Directors

Susanna Grace - Director

Appointment date: 19 Jun 1984

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 16 Oct 2018

Address: Rd 6, Hunterville, 4786 New Zealand

Address used since 20 Oct 2015


Christopher Russell Grace - Director

Appointment date: 19 Jun 1984

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 16 Oct 2018

Address: Rd 6, Hunterville, 4786 New Zealand

Address used since 20 Oct 2015

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