General information

Rata Hill Investments Limited

Type: NZ Limited Company (Ltd)
9429035210597
New Zealand Business Number
1550148
Company Number
Registered
Company Status

Rata Hill Investments Limited (issued a New Zealand Business Number of 9429035210597) was incorporated on 09 Sep 2004. 4 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, service). 14A Main Road, Te Kauwhata, Te Kauwhata had been their registered address, up to 05 Sep 2018. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 99 shares (99 per cent of shares), namely:
Wright, Ian Gordon (a director) located at Rd 1, Ngaruawahia postcode 3793,
Fts (Wright) Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120,
Wright, Shelley Anne (an individual) located at Rd 1, Glen Massey postcode 3793. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Wright, Ian Gordon (a director) - located at Rd 1, Ngaruawahia. The Businesscheck database was updated on 11 Mar 2024.

Current address Type Used since
14a Main Road, Te Kauwhata, Te Kauwhata, 3710 Registered & physical & service 05 Sep 2018
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & service 25 Jan 2024
Directors
Name and Address Role Period
Ian Gordon Wright
Rd 1, Ngaruawahia, 3793
Address used since 28 Sep 2009
Director 09 Sep 2004 - current
Alan Gillespie Macdougall
Raglan,
Address used since 09 Sep 2004
Director 09 Sep 2004 - 26 Sep 2012
Addresses
Previous address Type Period
14a Main Road, Te Kauwhata, Te Kauwhata, 3710 Registered & physical 13 Sep 2010 - 05 Sep 2018
14a Main Street, Te Kauwhata Physical & registered 09 Sep 2004 - 13 Sep 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Wright, Ian Gordon
Director
Rd 1
Ngaruawahia
3793
29 Aug 2022 - current
Fts (wright) Limited
Shareholder NZBN: 9429049277975
Entity (NZ Limited Company)
1 Wesley Street
Pukekohe
2120
29 Aug 2022 - current
Wright, Shelley Anne
Individual
Rd 1
Glen Massey
3793
29 Aug 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wright, Ian Gordon
Director
Rd 1
Ngaruawahia
3793
29 Aug 2022 - current

Historic shareholders

Shareholder Name Address Period
Wright Macdougall Trustee Company Limited
Shareholder NZBN: 9429035194590
Company Number: 1554384
Entity
Te Kauwhata
Te Kauwhata
3710
09 Sep 2004 - 29 Aug 2022
Wright Macdougall Trustee Company Limited
Shareholder NZBN: 9429035194590
Company Number: 1554384
Entity
Te Kauwhata
Te Kauwhata
3710
09 Sep 2004 - 29 Aug 2022
Wright, Ian Gordon
Individual
Rd1
Ngaruawahia
09 Sep 2004 - 29 Aug 2022
Location
Companies nearby