General information

Rata Peak Station Limited

Type: NZ Limited Company (Ltd)
9429030926677
New Zealand Business Number
3578671
Company Number
Registered
Company Status

Rata Peak Station Limited (issued a business number of 9429030926677) was registered on 12 Oct 2011. 2 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: physical, service). 17 Strathallan Street, Timaru had been their physical address, up to 15 Mar 2012. 500000 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 100000 shares (20 per cent of shares), namely:
Taylor, Malcolm Reginald Bruce (an individual) located at Rd 3, Alexandra postcode 9393,
Rsm Trust Limited (an entity) located at Timaru. In the second group, a total of 3 shareholders hold 40 per cent of all shares (200000 shares); it includes
Taylor, Samuel Geoffrey (an individual) - located at Rd 20, Geraldine,
Taylor, Janet Margaret (a director) - located at Rd 20, Geraldine,
Rsm Trust Limited (an entity) - located at Timaru. Moving on to the third group of shareholders, share allocation (200000 shares, 40%) belongs to 2 entities, namely:
Taylor, Janet Margaret, located at Rd 20, Geraldine (a director),
Rsm Trust Limited, located at Timaru (an entity). Businesscheck's database was last updated on 29 Mar 2024.

Current address Type Used since
39 George Street, Timaru, 7910 Physical & service & registered 15 Mar 2012
Directors
Name and Address Role Period
Janet Margaret Taylor
Rd 20, Geraldine, 7992
Address used since 11 Oct 2016
Director 12 Oct 2011 - current
Samuel Geoffrey Taylor
Rd 20, Geraldine, 7992
Address used since 10 Aug 2022
Director 10 Aug 2022 - current
Malcolm Reginald Bruce Taylor
Rd 3, Alexandra, 9393
Address used since 11 Oct 2016
Director 12 Oct 2011 - 23 Aug 2022
Addresses
Previous address Type Period
17 Strathallan Street, Timaru, 7910 Physical & registered 12 Oct 2011 - 15 Mar 2012
Financial Data
Financial info
500000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
Shareholder Name Address Period
Taylor, Malcolm Reginald Bruce
Individual
Rd 3
Alexandra
9393
12 Oct 2011 - current
Rsm Trust Limited
Shareholder NZBN: 9429031779975
Entity (NZ Limited Company)
Timaru
12 Oct 2011 - current
Shares Allocation #2 Number of Shares: 200000
Shareholder Name Address Period
Taylor, Samuel Geoffrey
Individual
Rd 20
Geraldine
7992
12 Oct 2011 - current
Taylor, Janet Margaret
Director
Rd 20
Geraldine
7992
12 Oct 2011 - current
Rsm Trust Limited
Shareholder NZBN: 9429031779975
Entity (NZ Limited Company)
Timaru
12 Oct 2011 - current
Shares Allocation #3 Number of Shares: 200000
Shareholder Name Address Period
Taylor, Janet Margaret
Director
Rd 20
Geraldine
7992
12 Oct 2011 - current
Rsm Trust Limited
Shareholder NZBN: 9429031779975
Entity (NZ Limited Company)
Timaru
12 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Hamish Ian Reginald
Individual
Rd 20
Geraldine
7992
12 Oct 2011 - 29 Mar 2018
Taylor, Hamish Ian Reginald
Individual
Rd 20
Geraldine
7992
12 Oct 2011 - 29 Mar 2018
Location
Companies nearby
Piccolo Bambino Limited
39 George Street
Wurmitzer Surgical Limited
39 George Street
Heigold Motors Limited
39 George Street
Silver Star Designs Limited
39 George Street
Gladstone Bar Limited
39 George Street
Mcintosh Catering Limited
39 George Street