Ref (2015) Limited was incorporated on 01 Dec 2015 and issued an NZ business identifier of 9429042095217. This registered LTD company has been managed by 4 directors: Hilary Ann Evans - an active director whose contract started on 01 Dec 2015,
Rachael Meggan Evans - an active director whose contract started on 23 Oct 2019,
Vivien Kate Feeney - an inactive director whose contract started on 22 Feb 2016 and was terminated on 23 Oct 2019,
Paul Evans - an inactive director whose contract started on 22 Feb 2016 and was terminated on 23 Oct 2019.
As stated in our data (updated on 19 Mar 2024), this company filed 1 address: 283A Gladstone Road North, Rd 2, Mosgiel, 9092 (category: registered, physical).
Up until 14 Jun 2022, Ref (2015) Limited had been using 22 Colombo Street, Hokowhitu, Palmerston North as their registered address.
A total of 140 shares are issued to 6 groups (6 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Evans, Isabel Marylin Rahera (an individual) located at Mosgiel, Mosgiel postcode 9024.
The second group consists of 1 shareholder, holds 14.29 per cent shares (exactly 20 shares) and includes
Evans, Rachel Meggan - located at Rd 2, Mosgiel.
The third share allotment (40 shares, 28.57%) belongs to 1 entity, namely:
Zeapte Trustee Company Limited, located at Hokowhitu, Palmerston North (an entity). Ref (2015) Limited has been classified as "Land development or subdivision (excluding construction)" (ANZSIC E321120).
Previous addresses
Address: 22 Colombo Street, Hokowhitu, Palmerston North, 4410 New Zealand
Registered address used from 23 Aug 2017 to 14 Jun 2022
Address: 219 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Physical address used from 01 Dec 2015 to 14 Jun 2022
Address: 219 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Registered address used from 01 Dec 2015 to 23 Aug 2017
Basic Financial info
Total number of Shares: 140
Annual return filing month: June
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Evans, Isabel Marylin Rahera |
Mosgiel Mosgiel 9024 New Zealand |
09 May 2023 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Evans, Rachel Meggan |
Rd 2 Mosgiel 9092 New Zealand |
16 Mar 2016 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Zeapte Trustee Company Limited Shareholder NZBN: 9429031563925 |
Hokowhitu Palmerston North 4410 New Zealand |
01 Dec 2015 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Feeney, Luke |
Palmerston North Palmerston North 4414 New Zealand |
16 Mar 2016 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Individual | Feeney, Vivian Kate |
Palmerston North Palmerston North 4414 New Zealand |
16 Mar 2016 - |
| Shares Allocation #6 Number of Shares: 20 | |||
| Individual | Evans, Paul |
Mosgiel Mosgiel 9024 New Zealand |
03 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Evans, Paul |
Mosgiel Mosgiel 9024 New Zealand |
16 Mar 2016 - 26 Jan 2020 |
Hilary Ann Evans - Director
Appointment date: 01 Dec 2015
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 03 Jun 2022
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 09 Feb 2017
Rachael Meggan Evans - Director
Appointment date: 23 Oct 2019
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 03 Jun 2022
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 09 Jun 2020
Address: Wellington, 6011 New Zealand
Address used since 23 Oct 2019
Vivien Kate Feeney - Director (Inactive)
Appointment date: 22 Feb 2016
Termination date: 23 Oct 2019
Address: Wanganui East, Wanganui, 4500 New Zealand
Address used since 22 Feb 2016
Paul Evans - Director (Inactive)
Appointment date: 22 Feb 2016
Termination date: 23 Oct 2019
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 22 Feb 2016
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