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Ravensworth Holdings Limited

Type: NZ Limited Company (Ltd)
9429042040729
NZBN
5834847
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
2 Chapman Street
Leeston
Leeston 7632
New Zealand
Registered & physical & service address used since 24 Aug 2016

Ravensworth Holdings Limited was registered on 28 Oct 2015 and issued a business number of 9429042040729. This registered LTD company has been run by 2 directors: Malcolm John Lowery - an active director whose contract started on 28 Oct 2015,
Noel Francis Lowery - an active director whose contract started on 12 Aug 2016.
According to BizDb's information (updated on 17 Mar 2024), the company filed 1 address: 2 Chapman Street, Leeston, Leeston, 7632 (category: registered, physical).
Up to 24 Aug 2016, Ravensworth Holdings Limited had been using 89 High Street, Leeston, Leeston as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Lowery, Elizabeth Anne (an individual) located at Leeston, Leeston postcode 7632.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Lowery, Noel Francis - located at Leeston, Leeston.
The next share allocation (25 shares, 25%) belongs to 1 entity, namely:
Lowery, Veronica Mary, located at Rolleston, Rolleston (an individual). Ravensworth Holdings Limited was classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous address

Address: 89 High Street, Leeston, Leeston, 7632 New Zealand

Registered & physical address used from 28 Oct 2015 to 24 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Lowery, Elizabeth Anne Leeston
Leeston
7632
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Lowery, Noel Francis Leeston
Leeston
7632
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Lowery, Veronica Mary Rolleston
Rolleston
7615
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Lowery, Malcolm John Rolleston
Rolleston
7615
New Zealand
Directors

Malcolm John Lowery - Director

Appointment date: 28 Oct 2015

Address: Rolleston, Rolleston, 7615 New Zealand

Address used since 19 Jul 2023

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 12 Aug 2016


Noel Francis Lowery - Director

Appointment date: 12 Aug 2016

Address: Leeston, Leeston, 7632 New Zealand

Address used since 07 Aug 2020

Address: Leeston, Leeston, 7683 New Zealand

Address used since 12 Aug 2016

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