General information
Rathbone Business Centre Limited
Type: NZ Limited Company (Ltd)9429036307524
New Zealand Business Number
1243648
Company Number
Registered
Company Status
Rathbone Business Centre Limited (New Zealand Business Number 9429036307524) was registered on 04 Oct 2002. 2 addresses are in use by the company: 30 Rathbone Street, Whangarei, 0110 (type: physical, service). 23 Rathbone Street, Whangarei had been their registered address, up until 19 Aug 2020. 600 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 600 shares (100% of shares), namely:
Yoyo Nominees Limited (an entity) located at Whangarei, Whangarei postcode 0110. Businesscheck's database was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Rathbone Street, Whangarei, 0110 | Physical & service & registered | 19 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Mathew Walter Yovich
Whangarei, 0112
Address used since 01 Sep 2015 |
Director | 01 Jul 2009 - current |
|
Graham Kenneth Lord
Rd 1, Kaikohe, 0474
Address used since 01 Sep 2015 |
Director | 04 Oct 2002 - 29 Jan 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Rathbone Street, Whangarei, 0110 | Registered & physical | 04 Oct 2002 - 19 Aug 2020 |
Financial Data
Financial info
600
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Yoyo Nominees Limited Shareholder NZBN: 9429038586965 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
01 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lord, Graham Kenneth Individual |
Rd 1 Kaikohe 0474 |
04 Oct 2002 - 29 Jan 2016 |
|
Southee, Murray Grant Individual |
Waiotira |
21 Aug 2009 - 05 Sep 2014 |
|
Lord, Kenneth James Individual |
Kaihohe |
21 Aug 2009 - 05 Sep 2014 |
|
Yhpj Trustees (2014) Limited Shareholder NZBN: 9429041038659 Company Number: 4862199 Entity |
05 Sep 2014 - 01 Sep 2015 | |
|
Lord, Graham Kenneth Individual |
Rd1 Kaikohe |
21 Aug 2009 - 01 Sep 2015 |
|
Miller, Neil Bain Individual |
Rd 2 Waipapa 0295 |
05 Sep 2014 - 29 Jan 2016 |
|
Yhpj Trustees (2014) Limited Shareholder NZBN: 9429041038659 Company Number: 4862199 Entity |
05 Sep 2014 - 01 Sep 2015 | |
|
Jwal Trustees 2011 Limited Shareholder NZBN: 9429030716612 Company Number: 3771096 Entity |
01 Sep 2015 - 29 Jan 2016 | |
|
Jwal Trustees 2011 Limited Shareholder NZBN: 9429030716612 Company Number: 3771096 Entity |
01 Sep 2015 - 29 Jan 2016 |
Location
Companies nearby
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Bulk Earthworks Limited 23 Rathbone Street |
|
Holdaway & Preece Limited 23 Rathbone Street |
|
The Clean Auckland Limited 23 Rathbone Street |
|
Yhpj Trustees (2013) Limited 23 Rathbone Street |
|
Wolf Whistle Limited 23 Rathbone Street |
|
Beazley Dairy Farms Limited 23 Rathbone Street |