Rta Risk Management Limited, a removed company, was started on 09 Aug 2017. 9429046264046 is the business number it was issued. "Insurance broking service" (business classification K642040) is how the company has been categorised. The company has been supervised by 4 directors: Gregory Dalkeith Barratt - an active director whose contract began on 09 Aug 2017,
Nicolaas James Den Heijer - an active director whose contract began on 09 Aug 2017,
Roger John Thompson - an active director whose contract began on 09 Aug 2017,
Simon Michael Fisher - an active director whose contract began on 09 Aug 2017.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (type: physical, service).
A total of 100 shares are allotted to 7 shareholders (7 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 47 shares (47 per cent). Finally there is the next share allotment (1 share 1 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Dec 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Howell, Toni Ann |
Auckland Central Auckland 1010 New Zealand |
09 Aug 2017 - |
Shares Allocation #2 Number of Shares: 47 | |||
Entity (NZ Limited Company) | Bentleys Auckland Nominees Limited Shareholder NZBN: 9429041356920 |
41 Shortland Street Auckland 1010 New Zealand |
09 Aug 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Barratt, Gregory Dalkeith |
Palmerston North 4481 New Zealand |
09 Aug 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Thompson, Roger John |
Greenlane Auckland 1061 New Zealand |
09 Aug 2017 - |
Shares Allocation #5 Number of Shares: 37 | |||
Director | Barratt, Gregory Dalkeith |
Palmerston North 4481 New Zealand |
09 Aug 2017 - |
Shares Allocation #6 Number of Shares: 12 | |||
Individual | Swan, Andrew |
Hokowhitu Palmerston North 4410 New Zealand |
09 Aug 2017 - |
Shares Allocation #7 Number of Shares: 1 | |||
Director | Den Heijer, Nicolaas James |
Hauraki Auckland 0622 New Zealand |
09 Aug 2017 - |
Gregory Dalkeith Barratt - Director
Appointment date: 09 Aug 2017
Address: Palmerston North, 4481 New Zealand
Address used since 09 Aug 2017
Nicolaas James Den Heijer - Director
Appointment date: 09 Aug 2017
Address: Auckland City, Auckland, 1010 New Zealand
Address used since 23 Jul 2019
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 09 Aug 2017
Roger John Thompson - Director
Appointment date: 09 Aug 2017
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 22 Aug 2018
Address: Auckland, 1010 New Zealand
Address used since 09 Aug 2017
Simon Michael Fisher - Director
Appointment date: 09 Aug 2017
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 09 Aug 2017
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