General information
Ratanui Investments Limited
Type: NZ Limited Company (Ltd)9429037818432
New Zealand Business Number
913934
Company Number
Registered
Company Status
Ratanui Investments Limited (issued a New Zealand Business Number of 9429037818432) was registered on 17 Jul 1998. 8 addresess are in use by the company: Po Box 3980, Christchurch, Christchurch, 8140 (type: postal, office). 7 Cromdale Place, Wigram, Christchurch had been their physical address, up until 27 May 2019. 400000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 400000 shares (100 per cent of shares), namely:
Cope-Williams, Robert Frank (a director) located at St Albans, Christchurch postcode 8014. The Businesscheck data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 71b Cranford Street, St Albans, Christchurch, 8014 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 18 May 2019 |
| 71b Cranford Street, St Albans, Christchurch, 8014 | Physical & registered & service | 27 May 2019 |
| Po Box 3980, Christchurch, Christchurch, 8140 | Postal | 08 May 2020 |
| 71b Cranford Street, St Albans, Christchurch, 8014 | Office & delivery | 08 May 2020 |
Contact info
64 27 2281033
Phone (Phone)
rfcopewilliams@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Frank Cope-williams
St Albans, Christchurch, 8014
Address used since 19 Jun 2012 |
Director | 19 Jun 2012 - current |
|
William Gordon Cope-williams
Romsey, Victoria, 3434
Address used since 19 Jun 2012
Romsey, Victoria, 3434
Address used since 01 Jan 1970
Romsey, Victoria, 3434
Address used since 01 Jan 1970 |
Director | 19 Jun 2012 - 16 Jan 2020 |
|
Arthur John Levett Williams
No 6 R D, Ashburton,
Address used since 17 Jul 1998 |
Director | 17 Jul 1998 - 19 Jul 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 71b Cranford Street, St Albans, Christchurch, 8014 | Office & delivery | 08 May 2020 |
Principal place of activity
| 71b Cranford Street , St Albans , Christchurch , 8014 |
| Previous address | Type | Period |
|---|---|---|
| 7 Cromdale Place, Wigram, Christchurch, 8025 | Physical & registered | 27 Jul 2016 - 27 May 2019 |
| Otago House, 83a Princes Street, Dunedin, 9054 | Physical & registered | 10 May 2013 - 27 Jul 2016 |
| Level 2, 11 Picton Avenue, Christchurch, 0000 | Registered & physical | 11 May 2011 - 10 May 2013 |
| Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton | Physical & registered | 17 Jan 2006 - 11 May 2011 |
| C/- Perpetual Trust Limited, 30-46 Tancred Street, Ashburton | Registered | 12 Apr 2000 - 17 Jan 2006 |
| C/- Perpetual Trust Limited, 30-46 Tancred Street, Ashburton | Physical | 20 Jul 1998 - 17 Jan 2006 |
Financial Data
Financial info
400000
Total number of Shares
April
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cope-williams, Robert Frank Director |
St Albans Christchurch 8014 |
10 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cope-williams, William Gordon Individual |
Romsey Victoria 3434 |
10 Sep 2012 - 10 Jun 2022 |
|
Williams, Arthur John Levett Individual |
R D 6 Ashburton |
17 Jul 1998 - 10 Sep 2012 |
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
07 Apr 2004 - 07 May 2015 | |
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
07 Apr 2004 - 07 May 2015 |
Location
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