General information
Rathgael Limited
Type: NZ Limited Company (Ltd)9429036889044
New Zealand Business Number
1140695
Company Number
Registered
Company Status
Rathgael Limited (issued an NZ business number of 9429036889044) was registered on 07 Jun 2001. 2 addresses are currently in use by the company: 17C Corinthian Drive, Albany, 0632 (type: registered, physical). 17C Corinthian Drive, Albany had been their physical address, up to 04 Aug 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ford, Timothy Philip (an individual) located at Cockle Bay, Auckland postcode 2014. Businesscheck's data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, 0632 | Registered & physical & service | 04 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Philip Ford
Cockle Bay, Auckland, 2014
Address used since 19 Jun 2015 |
Director | 07 Jun 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, 0632 | Physical & registered | 19 Jul 2016 - 04 Aug 2017 |
| 17c Corinthian Drive, Albany | Registered & physical | 30 Jul 2009 - 19 Jul 2016 |
| C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland | Physical & registered | 27 May 2005 - 30 Jul 2009 |
| 1o Voltaire Court, Howick, Manukau | Physical | 08 Jun 2004 - 27 May 2005 |
| 10 Voltaire Court, Howick, Auckland | Registered | 08 Jun 2004 - 27 May 2005 |
| 93 Beach Road, Howick, Manukau | Registered & physical | 04 Nov 2002 - 08 Jun 2004 |
| Unit 10, Sacramento Apartments, 2 Armory Drive, East Tamaki | Registered & physical | 07 Jun 2001 - 04 Nov 2002 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford, Timothy Philip Individual |
Cockle Bay Auckland 2014 |
07 Jun 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfie, Warren Richard Individual |
Greenlane Auckland |
07 Jun 2001 - 17 Aug 2007 |
Location
Companies nearby
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Kealoha Limited 17c Corinthian Drive |
|
Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
|
Lewis Investments Limited 17c Corinthian Drive |
|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |