General information

Rta Studio Limited

Type: NZ Limited Company (Ltd)

9429037555474

New Zealand Business Number

965437

Company Number

Registered

Company Status

Rta Studio Limited (issued a business number of 9429037555474) was launched on 23 Jun 1999. 2 addresses are in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 5, 60 Parnell Road, Parnell, Auckland had been their registered address, until 14 May 2018. Rta Studio Limited used other aliases, namely: Naish Melville Architects Limited from 30 Aug 1999 to 22 Dec 2011, Richard Naish Architecture Limited (23 Jun 1999 to 30 Aug 1999). 400 shares are allocated to 14 shareholders who belong to 9 shareholder groups. The first group is composed of 2 entities and holds 40 shares (10 per cent of shares), namely:
Dwen, An-Ya Teri (an individual) located at Milford, Auckland postcode 0620,
Dwen, Adam Christopher (an individual) located at Milford, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (40 shares); it includes
Studio Mmnk Limited (an entity) - located at Remuera, Auckland. Next there is the third group of shareholders, share allocation (192 shares, 48%) belongs to 3 entities, namely:
Hotere, Andrea Gillian, located at Grey Lynn, Auckland (an individual),
Brooker, Michael William, located at Grey Lynn, Auckland (an individual),
Naish, Richard John, located at Grey Lynn, Auckland (an individual). The Businesscheck data was last updated on 19 Mar 2024.

Current address	Type	Used since
54 Pollen Street, Grey Lynn, Auckland, 1021	Service & physical	17 Jul 2017
8 Murdoch Road, Grey Lynn, Auckland, 1021	Registered	14 May 2018

Name	From	To
Rta Studio Limited	unknown	unknown
Naish Melville Architects Limited	30 Aug 1999	22 Dec 2011
Richard Naish Architecture Limited	23 Jun 1999	30 Aug 1999

Last updated: 19 Mar 2024

Directors

Name and Address	Role	Period
Richard John Naish Grey Lynn, Auckland, 1021 Address used since 08 Jul 2015	Director	23 Jun 1999 - current
Benjamin Henry Hayes Westmere, Auckland, 1022 Address used since 16 Sep 2016	Director	16 Sep 2016 - current
Benjamin Dallimore Kohimarama, Auckland, 1071 Address used since 09 May 2018	Director	09 May 2018 - current
Timothy John Melville Sandringham, Auckland, 1025 Address used since 26 May 2011	Director	29 Aug 1999 - 22 Dec 2011

Addresses

Previous address	Type	Period
Level 5, 60 Parnell Road, Parnell, Auckland, 1052	Registered	17 Jul 2014 - 14 May 2018
128b Ponsonby Road, Ponsonby, Auckland, 1011	Registered	12 Jul 2012 - 17 Jul 2014
128b Ponsonby Road, Ponsonby, Auckland, 1011	Physical	12 Jul 2012 - 17 Jul 2017
Suite 1, Level 2, D72, 72 Dominion Road, Mt Eden, Auckland, 1024	Physical & registered	23 Apr 2012 - 12 Jul 2012
Suite 11, Level 2, D72, 72 Dominion Road, Mt Eden, Auckland	Physical & registered	06 Sep 2004 - 23 Apr 2012
Suite 3.3, Level 3,, 30 St Benedicts Street, Newton, Auckland	Physical	05 Nov 2002 - 05 Nov 2002
Suite 3.3, Level 3, 30 St Benedicts Street, Newton, Auckland	Registered	05 Nov 2002 - 06 Sep 2004
Suite 3.3, Level 3,, 3 St Benedicts Street, Newton, Auckland	Registered	05 Nov 2002 - 05 Nov 2002
Suite 3.3, Level 3, 30 St Benedicts St, Newton, Auckland	Physical	05 Nov 2002 - 06 Sep 2004
Suite 1, Level 2, Site 3, 30 St Benedicts Street, Newton, Auckland	Registered	23 Jul 2002 - 05 Nov 2002
4a Ponsonby Road, Auckland	Registered	24 May 2001 - 23 Jul 2002
Suite 1, Level 2, 30 St Benedicts Street, Newton, Auckland	Physical	24 May 2001 - 05 Nov 2002
4a Ponsonby Road, Auckland	Physical	24 May 2001 - 24 May 2001
4a Ponsonby Road, Auckland	Registered	12 Apr 2000 - 24 May 2001

Financial Data

Financial info

400

Total number of Shares

July

Annual return filing month

24 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 40

Shareholder Name	Address	Period
Dwen, An-ya Teri Individual	Milford Auckland 0620	19 Apr 2023 - current
Dwen, Adam Christopher Individual	Milford Auckland 0620	19 Apr 2023 - current

Shares Allocation #2 Number of Shares: 40

Shareholder Name	Address	Period
Studio Mmnk Limited Shareholder NZBN: 9429050958429 Entity (NZ Limited Company)	Remuera Auckland 1050	19 Apr 2023 - current

Shares Allocation #3 Number of Shares: 192

Shareholder Name	Address	Period
Hotere, Andrea Gillian Individual	Grey Lynn Auckland 1021	23 Jun 1999 - current
Brooker, Michael William Individual	Grey Lynn Auckland 1021	11 Feb 2005 - current
Naish, Richard John Individual	Grey Lynn Auckland 1021	23 Jun 1999 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Dallimore, Benjamin Director	Kohimarama Auckland 1071	11 May 2018 - current

Shares Allocation #5 Number of Shares: 39

Shareholder Name	Address	Period
Dallimore, Adenise Individual	Kohimarama Auckland 1071	11 May 2018 - current
Dallimore, Benjamin Director	Kohimarama Auckland 1071	11 May 2018 - current

Shares Allocation #6 Number of Shares: 79

Shareholder Name	Address	Period
Mathis, Monica Mary Individual	Westmere Auckland 1022	22 Sep 2016 - current
Hayes, Benjamin Henry Individual	Westmere Auckland 1022	22 Sep 2016 - current

Shares Allocation #7 Number of Shares: 4

Shareholder Name	Address	Period
Naish, Richard John Individual	Grey Lynn Auckland 1021	23 Jun 1999 - current

Shares Allocation #8 Number of Shares: 4

Shareholder Name	Address	Period
Hotere, Andrea Gillian Individual	Grey Lynn Auckland 1021	23 Jun 1999 - current

Shares Allocation #9 Number of Shares: 1

Shareholder Name	Address	Period
Hayes, Benjamin Henry Individual	Westmere Auckland 1022	22 Sep 2016 - current

Historic shareholders

Shareholder Name	Address	Period
Morris, Joell Muri Individual	Sandringham Auckland 1025	23 Jun 1999 - 22 Dec 2011
Clementson, Kim Ngapoti Individual	Mt Roskill Auckland	11 Feb 2005 - 16 Dec 2011
Muritoto Trustee Services Limited Shareholder NZBN: 9429031121316 Company Number: 3370215 Entity		16 Dec 2011 - 22 Dec 2011
Melville, Timothy John Individual	Sandringham Auckland 1025	23 Jun 1999 - 22 Dec 2011
Melville, Andrew Alexander Individual	Mt Roskill Auckland	11 Feb 2005 - 16 Dec 2011
Muritoto Trustee Services Limited Shareholder NZBN: 9429031121316 Company Number: 3370215 Entity		16 Dec 2011 - 22 Dec 2011

Location

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