Rathmore Properties Limited
Type: NZ Limited Company (Ltd)Rathmore Properties Limited (issued a business number of 9429031409131) was started on 02 Sep 2010. 4 addresses are currently in use by the company: Level 1, 24 Porter Drive, Havelock North, 4130 (type: registered, service). 1215 Maraekakaho Road, Rd 5, Hastings had been their registered address, up to 24 Nov 2022. 100000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 37500 shares (37.5% of shares), namely:
Hooker, Roger David (an individual) located at Raureka, Hastings postcode 4120,
O'sullivan, Barry Shawn (an individual) located at Rd 12, Havelock North, Hastings postcode 4294,
O'sullivan, Brendan Kevin (an individual) located at Bluff Hill, Napier postcode 4110. In the second group, a total of 1 shareholder holds 62.5% of all shares (62500 shares); it includes
Navilluso Holdings Limited (an entity) - located at Havelock North. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Rathmore Properties Limited. Businesscheck's data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 24 Porter Drive, Havelock North, 4130 | Registered & physical & service | 24 Nov 2022 |
| Level 1, 24 Porter Drive, Havelock North, 4130 | Registered & service | 19 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Kevin O'sullivan
Bluff Hill, Napier, 4110
Address used since 02 Sep 2010 |
Director | 02 Sep 2010 - current |
|
Ben Michael Hamelink
Mahora, Hastings, 4120
Address used since 13 Nov 2023 |
Director | 13 Nov 2023 - current |
|
Paul Murray Reeve
Frimley, Hastings, 4120
Address used since 19 Feb 2019 |
Director | 19 Feb 2019 - 16 Nov 2023 |
|
Roger David Hooker
Raureka, Hastings, 4120
Address used since 02 Sep 2010 |
Director | 02 Sep 2010 - 19 Feb 2019 |
| Previous address | Type | Period |
|---|---|---|
| 1215 Maraekakaho Road, Rd 5, Hastings, 4175 | Registered | 10 Sep 2010 - 24 Nov 2022 |
| 1215 Maraekakaho Road, Rd 5, Hastings, 4175 | Physical | 02 Sep 2010 - 24 Nov 2022 |
| 1215 Maraekakaho Road, Rd 5, Hastings, 4175 | Registered | 02 Sep 2010 - 10 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooker, Roger David Individual |
Raureka Hastings 4120 |
02 Sep 2010 - current |
|
O'sullivan, Barry Shawn Individual |
Rd 12, Havelock North Hastings 4294 |
12 Apr 2022 - current |
|
O'sullivan, Brendan Kevin Individual |
Bluff Hill Napier 4110 |
02 Sep 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Navilluso Holdings Limited Shareholder NZBN: 9429039002976 Entity (NZ Limited Company) |
Havelock North 4130 |
02 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, John Daniel Individual |
Rd 4 Hastings 4174 |
02 Sep 2010 - 12 Apr 2022 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Navilluso Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 542769 |
| Country of origin | NZ |
| Address |
1215 Maraekakaho Road Hastings 4175 |
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