Rattrie Construction Limited (issued an NZBN of 9429034035955) was incorporated on 28 Jun 2006. 1 address is currently in use by the company: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). Unit C3, 17 Corinthian Drive, Albany, Auckland had been their registered address, up until 11 May 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Andrew Rattrie (an individual) located at Waiuku, Waiuku postcode 2123. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Christopher Rattrie (a director) - located at Waiuku. Our database was last updated on 17 May 2022.
Current address | Type | Used since |
---|---|---|
Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 11 May 2017 |
Name and Address | Role | Period |
---|---|---|
Andrew Robert Rattrie
Waiuku, Waiuku, 2123
Address used since 01 May 2021
Waiuku, Waiuku, 2123
Address used since 10 Jun 2015 |
Director | 28 Jun 2006 - current |
Christopher Rattrie
Waiuku, 2123
Address used since 06 Sep 2013 |
Director | 06 Sep 2013 - current |
Previous address | Type | Period |
---|---|---|
Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 | Registered | 24 May 2016 - 11 May 2017 |
Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 | Physical | 30 May 2013 - 11 May 2017 |
Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 | Registered | 30 May 2013 - 24 May 2016 |
65 Edinburgh Street, Pukekohe, Pukekohe, 2120 | Registered & physical | 19 May 2011 - 30 May 2013 |
6 Queen Street, Waiuku | Physical & registered | 28 Jun 2006 - 19 May 2011 |
Shareholder Name | Address | Period |
---|---|---|
Andrew Robert Rattrie Individual |
Waiuku Waiuku 2123 |
28 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Christopher Rattrie Director |
Waiuku 2123 |
15 Jun 2015 - current |
Kealoha Limited 17c Corinthian Drive |
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Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
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Lewis Investments Limited 17c Corinthian Drive |
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Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
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Force4 Limited 17c Corinthian Drive |
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Bms-it Limited 17c Corinthian Drive |