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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50050 | |||
Individual | Grace, Susanna |
Raumati Beach Paraparaumu 5032 New Zealand |
19 Jun 1984 - |
Shares Allocation #2 Number of Shares: 50050 | |||
Individual | Grace, Christopher Russell |
Raumati Beach Paraparaumu 5032 New Zealand |
19 Jun 1984 - |
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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