Ratapiko Trustees Limited, a registered company, was registered on 15 Apr 2014. 9429041189160 is the New Zealand Business Number it was issued. This company has been managed by 7 directors: Alice Marie Tocher - an active director whose contract started on 23 Sep 2020,
Paul Robert Franklin - an active director whose contract started on 23 Sep 2020,
Catherine Teresa Grogan - an active director whose contract started on 30 Nov 2021,
Richard Simon Williams - an active director whose contract started on 15 Jun 2023,
Geoffrey Keenan Shearer - an inactive director whose contract started on 15 Apr 2014 and was terminated on 15 Jun 2023.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 25 Dawson Street, New Plymouth, New Plymouth, 4342 (category: registered, physical).
Ratapiko Trustees Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their registered address up until 13 Oct 2020.
A single entity owns all company shares (exactly 2 shares) - Gq Trustee Holdings Limited - located at 4342, New Plymouth, New Plymouth.
Previous addresses
Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 06 Dec 2019 to 13 Oct 2020
Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical & registered address used from 15 Apr 2014 to 06 Dec 2019
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Gq Trustee Holdings Limited Shareholder NZBN: 9429031764056 |
New Plymouth New Plymouth 4310 New Zealand |
15 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 |
New Plymouth New Zealand |
15 Apr 2014 - 30 Sep 2020 |
| Entity | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 |
New Plymouth New Plymouth 4310 New Zealand |
15 Apr 2014 - 30 Sep 2020 |
Alice Marie Tocher - Director
Appointment date: 23 Sep 2020
Address: Rd 7, Inglewood, 4387 New Zealand
Address used since 23 Sep 2020
Paul Robert Franklin - Director
Appointment date: 23 Sep 2020
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 23 Sep 2020
Catherine Teresa Grogan - Director
Appointment date: 30 Nov 2021
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 04 Nov 2022
Address: Welbourn, New Plymouth, 4310 New Zealand
Address used since 30 Nov 2021
Richard Simon Williams - Director
Appointment date: 15 Jun 2023
Address: Brooklands, New Plymouth, 4310 New Zealand
Address used since 15 Jun 2023
Geoffrey Keenan Shearer - Director (Inactive)
Appointment date: 15 Apr 2014
Termination date: 15 Jun 2023
Address: Rd 6, Inglewood, 4386 New Zealand
Address used since 15 Apr 2014
Paul Warwick Shearer - Director (Inactive)
Appointment date: 23 Sep 2020
Termination date: 30 Nov 2021
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 23 Sep 2020
Alison Ann Turner - Director (Inactive)
Appointment date: 15 Apr 2014
Termination date: 22 Sep 2020
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 01 Nov 2016
T & L Uhlenberg Trustee Limited
109 Powderham Street
Gordon Monmouth Trustee Company Limited
109-113 Powderham Street
Rbs Invest Limited
109 Powderham Street
Kotuku (2012) Limited
2nd Floor, Staples Rodway Bldg
I & N Butler Nominees Limited
109-113 Powderham Street
Soil And Plant Health Limited
109 Powderham Street