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General information

Rathbone Street (no.1) Limited

Type: NZ Limited Company (Ltd)
9429036004928
New Zealand Business Number
1298028
Company Number
Registered
Company Status

Rathbone Street (No.1) Limited (issued an NZ business identifier of 9429036004928) was started on 30 Apr 2003. 2 addresses are currently in use by the company: 5 Alderton Drive, Kerikeri, Kerikeri, 0230 (type: physical, registered). 1A Douglas Street, Kensington, Whangarei had been their physical address, up until 14 Oct 2015. Rathbone Street (No.1) Limited used other names, namely: Rathbone Steet (No.1) Limited from 30 Apr 2003 to 05 May 2003. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Trass, Barry James (an individual) located at Regent, Whangarei postcode 0112. Businesscheck's database was last updated on 04 Apr 2024.

Current address Type Used since
5 Alderton Drive, Kerikeri, Kerikeri, 0230 Physical & registered & service 14 Oct 2015
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Barry James Trass
Regent, Whangarei, 0112
Address used since 06 Oct 2015
Rd 1, Ruakaka, 0171
Address used since 27 Aug 2019
Director 30 Apr 2003 - current
Wayne Wesley Peters
Whangarei,
Address used since 30 Apr 2003
Director 30 Apr 2003 - 30 Apr 2003
Addresses
Previous address Type Period
1a Douglas Street, Kensington, Whangarei, 0112 Physical & registered 04 Sep 2014 - 14 Oct 2015
C/-johnston O'shea Limited, 9-11 Reyburn Street, Whangarei 0140 Registered & physical 02 Sep 2009 - 04 Sep 2014
C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei Physical & registered 19 Jul 2004 - 02 Sep 2009
Thomson Wilson, 35 Rathbone Street, Whangarei Physical & registered 30 Apr 2003 - 19 Jul 2004
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Trass, Barry James
Individual 		Regent
Whangarei
0112 		30 Apr 2003 - current
Location
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