General information

Rathcabbin Holdings Limited

Type: NZ Limited Company (Ltd)
9429030525900
New Zealand Business Number
3992378
Company Number
Registered
Company Status
K624060 - Investment Operation - Own Account
Industry classification codes with description

Rathcabbin Holdings Limited (issued an NZBN of 9429030525900) was incorporated on 04 Sep 2012. 1 address is currently in use by the company: Level 2, 45 Camp Street, Queenstown, 9300 (type: physical, registered). Level 2, 45 Camp Street, Queenstown had been their registered address, up to 03 Dec 2018. 100000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 33332 shares (33.33 per cent of shares), namely:
Subtle Trustee Limited (an entity) located at 45 Camp Street, Queenstown postcode 9300. In the second group, a total of 1 shareholder holds 66.67 per cent of all shares (exactly 66667 shares); it includes
Richard O'meara (a director) - located at Lake Hayes Estate, Queenstown. Next there is the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Rebecca O'meara, located at Lake Hayes Estate, Queenstown (an individual). "Investment operation - own account" (business classification K624060) is the classification the Australian Bureau of Statistics issued Rathcabbin Holdings Limited. Businesscheck's information was updated on 09 Apr 2021.

Current address Type Used since
Level 2, 45 Camp Street, Queenstown, 9300 Physical & registered 03 Dec 2018
Directors
Name and Address Role Period
Richard James O'meara
Lake Hayes Estate, Queenstown, 9304
Address used since 04 Sep 2012
Director 04 Sep 2012 - current
Addresses
Principal place of activity
Level 1, 45 Camp Street , Queenstown , 9300
Previous address Type Period
Level 2, 45 Camp Street, Queenstown, 9300 Registered & physical 17 Nov 2016 - 03 Dec 2018
Level 1, 45 Camp Street, Queenstown, 9300 Physical & registered 05 Dec 2013 - 17 Nov 2016
67 Howards Drive, Lake Hayes Estate, Queenstown, 9304 Registered & physical 04 Sep 2012 - 05 Dec 2013
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
01 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 33332
Shareholder Name Address Period
Subtle Trustee Limited
Shareholder NZBN: 9429043390687
Entity (NZ Limited Company)
45 Camp Street
Queenstown
9300
27 Jun 2018 - current
Shares Allocation #2 Number of Shares: 66667
Shareholder Name Address Period
Richard James O'meara
Director
Lake Hayes Estate
Queenstown
9304
04 Sep 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rebecca Barbara Helen O'meara
Individual
Lake Hayes Estate
Queenstown
9304
04 Dec 2015 - current
Location
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