Rata Flats Limited, a registered company, was started on 29 Jun 1959. 9429040934181 is the business number it was issued. "Residential property body corporate" (ANZSIC L671170) is how the company has been categorised. This company has been run by 12 directors: Janice Margaret Ferguson - an active director whose contract began on 20 Aug 1988,
Margaret Lally - an active director whose contract began on 27 Mar 2007,
John Gerard Keigan - an active director whose contract began on 11 May 2017,
Karen Patricia Morehu - an active director whose contract began on 02 Nov 2020,
Judith Anne Russell - an inactive director whose contract began on 10 Oct 2017 and was terminated on 02 Nov 2020.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 1St Floor, Dilworth Building, 5 Customs Street East, Auckland, 1010 (type: office, postal).
Rata Flats Limited had been using 72-74 Main Street, Upper Hutt as their physical address up to 09 Mar 2017.
A total of 11200 shares are allocated to 4 shareholders (4 groups). The first group consists of 2800 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2800 shares (25%). Finally there is the third share allotment (2800 shares 25%) made up of 1 entity.
Other active addresses
Address #4: 1st Floor, Dilworth Building, 5 Customs Street East, Auckland, 1010 New Zealand
Office address used from 07 Oct 2021
Principal place of activity
1st Floor, Dilworth Building, 5 Customs Street East, Auckland, 1010 New Zealand
Previous addresses
Address #1: 72-74 Main Street, Upper Hutt, 5140 New Zealand
Physical & registered address used from 07 Nov 2011 to 09 Mar 2017
Address #2: Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt New Zealand
Registered & physical address used from 16 Oct 2008 to 07 Nov 2011
Address #3: 43 Main Street, Upper Hutt
Physical & registered address used from 23 Apr 2005 to 16 Oct 2008
Address #4: Mg Fitzgerald, Ansa House, 5 Geange Street, Upper Hutt
Registered address used from 30 Oct 2002 to 23 Apr 2005
Address #5: M G Fitzgerald, Chartered Accountants, Ansa House, 5 Geange Street, Upper Hutt
Physical address used from 30 Oct 2002 to 23 Apr 2005
Address #6: M G Fitzgerald, Chartered Accountants, 107 Main Street, Upper Hutt
Physical address used from 06 Jun 1997 to 30 Oct 2002
Address #7: C/o M/s Mcculloch & Mcculloch, Main Rd Upper Hutt
Registered address used from 30 Apr 1997 to 30 Oct 2002
Basic Financial info
Total number of Shares: 11200
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2800 | |||
Director | Morehu, Karen Patricia |
Elderslea Upper Hutt 5018 New Zealand |
10 Nov 2020 - |
Shares Allocation #2 Number of Shares: 2800 | |||
Individual | Lally, Margaret |
Elderslea Upper Hutt 5018 New Zealand |
25 May 2007 - |
Shares Allocation #3 Number of Shares: 2800 | |||
Individual | Ferguson, Janice Margaret |
Elderslea Upper Hutt 5018 New Zealand |
29 Jun 1959 - |
Shares Allocation #4 Number of Shares: 2800 | |||
Individual | Keigan, John Gerard |
Elderslea Upper Hutt 5018 New Zealand |
04 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hyde, Wendy Ngaio |
Upper Hutt |
29 Jun 1959 - 25 May 2007 |
Director | Keigan, John Gerrad |
Elderslea Upper Hutt 5018 New Zealand |
31 Jul 2017 - 04 Aug 2017 |
Individual | Mawdesley, Ian |
Upper Hutt |
27 Oct 2004 - 27 Jun 2010 |
Individual | Andrews, Steve |
Timberlea Upper Hutt 5018 New Zealand |
07 Dec 2006 - 28 Oct 2017 |
Individual | Brooks, Jocelyn Ngaire |
Upper Hutt |
29 Jun 1959 - 25 May 2007 |
Individual | Kynaston, Isabel Violet |
Upper Hutt |
29 Jun 1959 - 07 Dec 2006 |
Individual | Russell, Judith Anne |
Elderslea Upper Hutt 5018 New Zealand |
28 Oct 2017 - 10 Nov 2020 |
Individual | Mawdesley, Bridget |
Upper Hutt |
27 Oct 2004 - 27 Jun 2010 |
Individual | Lally, Margaret |
Upper Hutt |
29 Jun 1959 - 27 Oct 2004 |
Janice Margaret Ferguson - Director
Appointment date: 20 Aug 1988
Address: Elderslea, Upper Hutt, 5018 New Zealand
Address used since 28 Nov 2011
Margaret Lally - Director
Appointment date: 27 Mar 2007
Address: Elderslea, Upper Hutt, 5018 New Zealand
Address used since 28 Nov 2011
John Gerard Keigan - Director
Appointment date: 11 May 2017
Address: Elderslea, Upper Hutt, 5018 New Zealand
Address used since 11 May 2017
Karen Patricia Morehu - Director
Appointment date: 02 Nov 2020
Address: Elderslea, Upper Hutt, 5018 New Zealand
Address used since 02 Nov 2020
Judith Anne Russell - Director (Inactive)
Appointment date: 10 Oct 2017
Termination date: 02 Nov 2020
Address: Elderslea, Upper Hutt, 5018 New Zealand
Address used since 17 Oct 2018
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 10 Oct 2017
Steve Andrews - Director (Inactive)
Appointment date: 05 Sep 2006
Termination date: 10 Oct 2017
Address: Timberlea, Upper Hutt, 5018 New Zealand
Address used since 03 Oct 2013
Wendy Ngaio Hyde - Director (Inactive)
Appointment date: 20 Aug 1988
Termination date: 16 Sep 2008
Address: Upper Hutt,
Address used since 05 Jul 2004
Jocelyn Ngaire Brooks - Director (Inactive)
Appointment date: 20 Aug 1988
Termination date: 16 Sep 2008
Address: Upper Hutt,
Address used since 05 Jul 2004
Isavel Violet Kynaston - Director (Inactive)
Appointment date: 20 Aug 1988
Termination date: 29 Jan 2007
Address: Upper Hutt,
Address used since 05 Jul 2004
Ian Mawdesley - Director (Inactive)
Appointment date: 05 Jul 2004
Termination date: 06 Dec 2006
Address: 756 Fergusson Drive, Upper Hutt,
Address used since 05 Jul 2004
Bridget Mawdesley - Director (Inactive)
Appointment date: 05 Jul 2004
Termination date: 06 Dec 2006
Address: 756 Fergusson Drive, Upper Hutt,
Address used since 05 Jul 2004
Joyce Alma Beavis - Director (Inactive)
Appointment date: 20 Aug 1988
Termination date: 14 Dec 1998
Address: Upper Hutt,
Address used since 20 Aug 1988
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