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Rata Street Properties Limited

Type: NZ Limited Company (Ltd)
9429042308348
NZBN
5966707
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Pwc Centre - Level 3
Cnr 109 Ward & Anglesea Streets
Hamilton 3204
New Zealand
Registered & physical & service address used since 11 Jul 2018

Rata Street Properties Limited was registered on 21 Apr 2016 and issued an NZ business number of 9429042308348. The registered LTD company has been supervised by 4 directors: David John Livingstone - an active director whose contract started on 21 Apr 2016,
Michael Donald Livingstone - an active director whose contract started on 21 Apr 2016,
Peter John Clarke - an active director whose contract started on 21 Apr 2016,
Lynn Waters - an active director whose contract started on 21 Apr 2016.
As stated in BizDb's database (last updated on 11 Apr 2024), this company registered 1 address: Pwc Centre - Level 3, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 (types include: registered, physical).
Up until 11 Jul 2018, Rata Street Properties Limited had been using 70 Maui Street, Pukete, Hamilton as their physical address.
A total of 100 shares are allocated to 4 groups (8 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Waters, Lynn (a director) located at Rd 9, Hamilton postcode 3289.
Then there is a group that consists of 2 shareholders, holds 15 per cent shares (exactly 15 shares) and includes
Clarke, Peter John - located at Rd 1, Te Awamutu,
Nwm Trust Management Limited - located at Hamilton.
The third share allotment (40 shares, 40%) belongs to 3 entities, namely:
Beattie Rickman Trustee Company Limited, located at Hamilton Central, Hamilton (an entity),
Livingstone, Michael Donald, located at Rd 3, Ohaupo (a director),
Livingstone, Louise Hilda, located at Rd 3, Ohaupo (an individual). Rata Street Properties Limited is categorised as "Rental of commercial property" (business classification L671250).

Addresses

Previous address

Address: 70 Maui Street, Pukete, Hamilton, 3200 New Zealand

Physical & registered address used from 21 Apr 2016 to 11 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Waters, Lynn Rd 9
Hamilton
3289
New Zealand
Shares Allocation #2 Number of Shares: 15
Director Clarke, Peter John Rd 1
Te Awamutu
3879
New Zealand
Entity (NZ Limited Company) Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 40
Entity (NZ Limited Company) Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Hamilton Central
Hamilton
3204
New Zealand
Director Livingstone, Michael Donald Rd 3
Ohaupo
3883
New Zealand
Individual Livingstone, Louise Hilda Rd 3
Ohaupo
3883
New Zealand
Shares Allocation #4 Number of Shares: 40
Director Livingstone, David John Te Awamutu
Te Awamutu
3800
New Zealand
Entity (NZ Limited Company) Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Hamilton Central
Hamilton
3204
New Zealand
Directors

David John Livingstone - Director

Appointment date: 21 Apr 2016

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 21 Apr 2016


Michael Donald Livingstone - Director

Appointment date: 21 Apr 2016

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 21 Apr 2016


Peter John Clarke - Director

Appointment date: 21 Apr 2016

Address: Rd 1, Te Awamutu, 3879 New Zealand

Address used since 21 Apr 2016


Lynn Waters - Director

Appointment date: 21 Apr 2016

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 21 Apr 2016

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