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Ratahi Holdings Limited

Type: NZ Limited Company (Ltd)
9429040947112
NZBN
9061
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Physical & service & registered address used since 03 Jan 2013

Ratahi Holdings Limited was incorporated on 06 Jan 1955 and issued an NZ business number of 9429040947112. This registered LTD company has been supervised by 4 directors: Donald Cumming Johnstone - an active director whose contract began on 15 Dec 1986,
Judith Ann Weeks - an active director whose contract began on 21 Oct 2013,
Bruce Morris Johnstone - an inactive director whose contract began on 20 May 1994 and was terminated on 29 Mar 2010,
John Joseph Walters - an inactive director whose contract began on 15 Dec 1986 and was terminated on 01 Jul 1993.
According to our database (updated on 21 Apr 2024), this company registered 1 address: 247 Cameron Road, Tauranga, 3110 (types include: physical, service).
Up to 03 Jan 2013, Ratahi Holdings Limited had been using Frasers Limited, 51 Willow Street, Tauranga as their registered address.
BizDb found previous aliases for this company: from 06 Jan 1955 to 06 Aug 1993 they were called Pathways Manawatu Limited.
A total of 425000 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 3000 shares are held by 1 entity, namely:
Johnstone, Donald Cumming (an individual) located at Rd 4, Whakatane postcode 3194.
Another group consists of 3 shareholders, holds 98.82 per cent shares (exactly 420000 shares) and includes
Weeks, Judith Ann - located at Rd 4, Whakatane,
D C J Trustee Limited - located at Rd 4, Whakatane,
Johnstone, Donald Cumming - located at Rd 4, Whakatane.
The next share allocation (1000 shares, 0.24%) belongs to 1 entity, namely:
Weeks, Judith Ann, located at Rd 4, Whakatane (an individual).

Addresses

Previous addresses

Address: Frasers Limited, 51 Willow Street, Tauranga, 3110 New Zealand

Registered & physical address used from 16 Nov 2011 to 03 Jan 2013

Address: Fraser Accounting Limited, 51 Willow Street, Tauranga New Zealand

Registered & physical address used from 29 Oct 2009 to 16 Nov 2011

Address: C/-venter & Hull, Suite 16 Wicksteed Terrace, 225 Wicksteed Street, Wanganui

Physical & registered address used from 20 Dec 2007 to 29 Oct 2009

Address: Cairncross Woods & Co, 236 Victoria Avenue, Wanganui

Registered address used from 09 Dec 1996 to 20 Dec 2007

Address: Caincross Woods & Co, 236 Victoria Avenue, Wanganui

Physical address used from 13 Feb 1996 to 20 Dec 2007

Address: 53 Bridge Street, Bulls

Registered address used from 12 Dec 1991 to 09 Dec 1996

Address: 31 Kimbolton Rd, Feilding

Registered address used from 04 Dec 1991 to 12 Dec 1991

Financial Data

Basic Financial info

Total number of Shares: 425000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Individual Johnstone, Donald Cumming Rd 4
Whakatane
3194
New Zealand
Shares Allocation #2 Number of Shares: 420000
Individual Weeks, Judith Ann Rd 4
Whakatane
3194
New Zealand
Entity (NZ Limited Company) D C J Trustee Limited
Shareholder NZBN: 9429041207246
Rd 4
Whakatane
3194
New Zealand
Individual Johnstone, Donald Cumming Rd 4
Whakatane
3194
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Weeks, Judith Ann Rd 4
Whakatane
3194
New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Weeks, Christine Louise Rd 4
Whakatane
3194
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnstone, Bruce Morris R D 5
Fielding
Entity Fraser On Trust Limited
Shareholder NZBN: 9429034278116
Company Number: 1774657
Entity Donald Johnstone Limited
Shareholder NZBN: 9429039896179
Company Number: 257731
Entity Fraser On Trust Limited
Shareholder NZBN: 9429034278116
Company Number: 1774657
Entity Donald Johnstone Limited
Shareholder NZBN: 9429039896179
Company Number: 257731
Directors

Donald Cumming Johnstone - Director

Appointment date: 15 Dec 1986

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 11 Nov 2009


Judith Ann Weeks - Director

Appointment date: 21 Oct 2013

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 21 Oct 2013


Bruce Morris Johnstone - Director (Inactive)

Appointment date: 20 May 1994

Termination date: 29 Mar 2010

Address: R D 5, Fielding,

Address used since 20 May 1994


John Joseph Walters - Director (Inactive)

Appointment date: 15 Dec 1986

Termination date: 01 Jul 1993

Address: Marton,

Address used since 15 Dec 1986

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