General information
Rathmines Investments Limited
Type: NZ Limited Company (Ltd)9429030590595
New Zealand Business Number
3915759
Company Number
Registered
Company Status
F341110 - Agricultural Machinery Or Equipment Wholesaling
Industry classification codes with description
Rathmines Investments Limited (issued a business number of 9429030590595) was started on 11 Jul 2012. 2 addresses are in use by the company: 30 Kingsford Smith Drive, Rangiora, 7691 (type: physical, registered). 2 Newnham Street, Rangiora had been their registered address, up until 28 May 2020. 1048096 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1048096 shares (100% of shares), namely:
Malone Holding Company Limited (an entity) located at Rangiora postcode 7691. "Agricultural machinery or equipment wholesaling" (ANZSIC F341110) is the classification the ABS issued to Rathmines Investments Limited. The Businesscheck data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Kingsford Smith Drive, Rangiora, 7691 | Physical & registered & service | 28 May 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Robert Woodham
Lincoln, Lincoln, 7608
Address used since 11 Jul 2012 |
Director | 11 Jul 2012 - current |
|
Lyndal Ann Woodham
Lincoln, Lincoln, 7608
Address used since 01 Dec 2012 |
Director | 01 Dec 2012 - current |
|
Grant James Chrivalle Woodham
Maori Hill, Dunedin, 9010
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - current |
|
Matthew James Eaden
Avonhead, Christchurch, 8042
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Newnham Street, Rangiora, 7400 | Registered & physical | 28 Nov 2017 - 28 May 2020 |
| Level 1, 161 Burnett Street, Ashburton, 7700 | Registered & physical | 11 Jul 2012 - 28 Nov 2017 |
Financial Data
Financial info
1048096
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1048096
| Shareholder Name | Address | Period |
|---|---|---|
|
Malone Holding Company Limited Shareholder NZBN: 9429035441939 Entity (NZ Limited Company) |
Rangiora 7691 |
25 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashburton Implement Services Limited Shareholder NZBN: 9429031977579 Company Number: 123655 Entity |
15 Mar 2013 - 25 Jun 2015 | |
|
Ashburton Implement Services Limited Shareholder NZBN: 9429031977579 Company Number: 123655 Entity |
15 Mar 2013 - 25 Jun 2015 | |
|
Woodham, John Robert Director |
Lincoln Lincoln 7608 |
11 Jul 2012 - 15 Mar 2013 |
Ultimate Holding Company
| Name | Malone Holding Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1504150 |
| Country of origin | NZ |
| Address |
Level 1 161 Burnett Street Ashburton 7700 |
Location
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