Rathe Contractors (2008) Limited
Type: NZ Limited Company (Ltd)Rathe Contractors (2008) Limited (issued a business number of 9429032741100) was launched on 15 May 2008. 2 addresses are currently in use by the company: Argyll Lane, 58 Queen Street, Warkworth, Warkworth, 0910 (type: physical, registered). 297 Omaha Flats Road, Matakana, R D 6 Warkworth had been their registered address, up until 03 Mar 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Lawson, Ian Alfred (an individual) located at Rd 2, Kaiwaka postcode 0573. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Lawson, Pamela (an individual) - located at Kaiwaka. The Businesscheck data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Argyll Lane, 58 Queen Street, Warkworth, Warkworth, 0910 | Physical & registered & service | 03 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Alfred Lawson
Rd 2, Kaiwaka, 0573
Address used since 09 Oct 2017
Rd 2, Kaiwaka, 0573
Address used since 31 Oct 2014 |
Director | 15 May 2008 - current |
|
Pamela Lawson
Kaiwaka, 0573
Address used since 21 Nov 2019 |
Director | 21 Nov 2019 - current |
|
Barry Kevin Edwards
Snells Beach, Snells Beach, 0920
Address used since 22 Feb 2017 |
Director | 26 Oct 2011 - 21 Nov 2019 |
|
Grant Michael Renall
Rd 2, Kaiwaka, 0573
Address used since 01 Feb 2011 |
Director | 15 May 2008 - 26 Oct 2011 |
| Previous address | Type | Period |
|---|---|---|
| 297 Omaha Flats Road, Matakana, R D 6 Warkworth, 0986 | Registered & physical | 28 Nov 2011 - 03 Mar 2020 |
| Kumeu Taxation Services Ltd, 2 Shamrock Drive, Kumeu 0841 | Registered | 15 May 2008 - 28 Nov 2011 |
| 85 King Road, Mangawhai | Physical | 15 May 2008 - 28 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawson, Ian Alfred Individual |
Rd 2 Kaiwaka 0573 |
15 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawson, Pamela Individual |
Kaiwaka 0573 |
28 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Barry Kevin Individual |
Snells Beach Snells Beach 0920 |
18 Nov 2011 - 28 Nov 2019 |
|
Renall, Grant Michael Individual |
Rd 2 Kaiwaka 0573 |
15 May 2008 - 18 Nov 2011 |
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