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Rowe Ratahi Realty Limited

Type: NZ Limited Company (Ltd)
9429040987699
NZBN
4782479
Company Number
Registered
Company Status
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
67 High Street
Hawera
Hawera 4610
New Zealand
Physical & service & registered address used since 14 Nov 2013

Rowe Ratahi Realty Limited was registered on 14 Nov 2013 and issued a number of 9429040987699. The registered LTD company has been supervised by 3 directors: Lisa Michelle Ratahi - an active director whose contract began on 01 Apr 2014,
Shane Mckelvie Rowe - an inactive director whose contract began on 14 Nov 2013 and was terminated on 01 Apr 2017,
Annette Margaret Rowe - an inactive director whose contract began on 14 Nov 2013 and was terminated on 01 Apr 2014.
According to BizDb's database (last updated on 24 Apr 2024), the company filed 1 address: 67 High Street, Hawera, Hawera, 4610 (types include: physical, service).
BizDb found past names for the company: from 14 Nov 2013 to 14 Mar 2014 they were named Rowe Realty Limited.
A total of 1000 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 750 shares are held by 2 entities, namely:
L R Nominees Limited (an entity) located at Hawera, Taranaki postcode 4610,
Ratahi, Lisa Michelle (an individual) located at Hawera postcode 4610.
Another group consists of 2 shareholders, holds 25 per cent shares (exactly 250 shares) and includes
Ratahi, Christine Elizabeth - located at Hawera,
Young + Carrington Trustees (2016) Limited - located at New Plymouth, New Plymouth. Rowe Ratahi Realty Limited has been classified as "Real estate agency service" (business classification L672010).

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Entity (NZ Limited Company) L R Nominees Limited
Shareholder NZBN: 9429050885022
Hawera
Taranaki
4610
New Zealand
Individual Ratahi, Lisa Michelle Hawera
4610
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Ratahi, Christine Elizabeth Hawera
4610
New Zealand
Entity (NZ Limited Company) Young + Carrington Trustees (2016) Limited
Shareholder NZBN: 9429042190110
New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Duckpond Nominees Limited
Shareholder NZBN: 9429030969568
Company Number: 3526771
Entity Parker And Marriner Trustees Limited
Shareholder NZBN: 9429030651746
Company Number: 3850256
Hawera
Hawera
Null 4610
New Zealand
Individual Gray, Larney Robyn Hawera
4610
New Zealand
Individual Gray, Larney Robyn Hawera
4610
New Zealand
Individual Rowe, Shane Mckelvie Hawera
Hawera
4610
New Zealand
Individual Rowe, Annette Margaret Hawera
Hawera
4610
New Zealand
Individual Field, Pamela Wynne Hawera
4610
New Zealand
Entity Duckpond Nominees Limited
Shareholder NZBN: 9429030969568
Company Number: 3526771
Directors

Lisa Michelle Ratahi - Director

Appointment date: 01 Apr 2014

Address: Rd 14, Hawera, 4674 New Zealand

Address used since 01 Apr 2014


Shane Mckelvie Rowe - Director (Inactive)

Appointment date: 14 Nov 2013

Termination date: 01 Apr 2017

Address: Hawera, Hawera, 4610 New Zealand

Address used since 14 Nov 2013


Annette Margaret Rowe - Director (Inactive)

Appointment date: 14 Nov 2013

Termination date: 01 Apr 2014

Address: Hawera, Hawera, 4610 New Zealand

Address used since 14 Nov 2013

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