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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3000 | |||
Individual | Johnstone, Donald Cumming |
Rd 4 Whakatane 3194 New Zealand |
06 Jan 1955 - |
Shares Allocation #2 Number of Shares: 420000 | |||
Individual | Weeks, Judith Ann |
Rd 4 Whakatane 3194 New Zealand |
30 Mar 2010 - |
Entity (NZ Limited Company) | D C J Trustee Limited Shareholder NZBN: 9429041207246 |
Rd 4 Whakatane 3194 New Zealand |
02 Dec 2014 - |
Individual | Johnstone, Donald Cumming |
Rd 4 Whakatane 3194 New Zealand |
06 Jan 1955 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Weeks, Judith Ann |
Rd 4 Whakatane 3194 New Zealand |
30 Mar 2010 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Individual | Weeks, Christine Louise |
Rd 4 Whakatane 3194 New Zealand |
29 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnstone, Bruce Morris |
R D 5 Fielding |
06 Jan 1955 - 13 Dec 2007 |
Entity | Fraser On Trust Limited Shareholder NZBN: 9429034278116 Company Number: 1774657 |
30 Mar 2010 - 02 Dec 2014 | |
Entity | Donald Johnstone Limited Shareholder NZBN: 9429039896179 Company Number: 257731 |
30 Mar 2010 - 17 Jun 2013 | |
Entity | Fraser On Trust Limited Shareholder NZBN: 9429034278116 Company Number: 1774657 |
30 Mar 2010 - 02 Dec 2014 | |
Entity | Donald Johnstone Limited Shareholder NZBN: 9429039896179 Company Number: 257731 |
30 Mar 2010 - 17 Jun 2013 |
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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