General information

Rabb Investments 2023 Limited

Type: NZ Limited Company (Ltd)
9429038071607
New Zealand Business Number
860742
Company Number
Registered
Company Status

Rabb Investments 2023 Limited (issued a New Zealand Business Number of 9429038071607) was started on 11 Jun 1997. 2 addresses are currently in use by the company: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered). 12 Sayers Crescent, Ilam, Christchurch had been their physical address, up until 14 Jan 2015. 10000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 7500 shares (75 per cent of shares), namely:
Rabbidge, Michele Ann (an individual) located at Rd 5, Timaru postcode 7975,
Rabbidge, Grant John (an individual) located at Rd 5, Timaru postcode 7975. When considering the second group, a total of 1 shareholder holds 12.5 per cent of all shares (1250 shares); it includes
Rabbidge, Grant John (an individual) - located at Rd 5, Timaru. The next group of shareholders, share allotment (1250 shares, 12.5%) belongs to 1 entity, namely:
Rabbidge, Michele Ann, located at Rd 5, Timaru (an individual). Our information was last updated on 11 Apr 2024.

Current address Type Used since
Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 Physical & registered & service 14 Jan 2015
Directors
Name and Address Role Period
Grant John Rabbidge
R D 5, Timaru, 7975
Address used since 06 Nov 2020
Darfield, Darfield, 7510
Address used since 10 Feb 2015
Director 29 Jul 2008 - current
Michele Ann Rabbidge
Rd 5, Timaru, 7975
Address used since 04 May 2020
Director 04 May 2020 - current
Sandra May Rabbidge
Darfield, Darfield, 7510
Address used since 10 Feb 2015
Director 11 Jun 1997 - 29 Nov 2019
Anthony John Rabbidge
Darfield, Darfield, 7510
Address used since 10 Feb 2015
Director 11 Jun 1997 - 29 Nov 2019
Addresses
Previous address Type Period
12 Sayers Crescent, Ilam, Christchurch, 8041 Physical & registered 02 Mar 2012 - 14 Jan 2015
Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch Registered & physical 14 Feb 2007 - 02 Mar 2012
Ainger Tomlin, Level 1-116 Riccarton Road, Riccarton, Christchurch Physical & registered 20 Feb 2003 - 14 Feb 2007
C/-messrs Ainger Tomlin, Chartered Accountants, 116 Riccarton Road, Christchurch Registered 11 Apr 2000 - 20 Feb 2003
C/-messrs Ainger Tomlin, Chartered Accountants, 116 Riccarton Road, Christchurch Physical 12 Jun 1997 - 20 Feb 2003
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7500
Shareholder Name Address Period
Rabbidge, Michele Ann
Individual
Rd 5
Timaru
7975
02 Feb 2010 - current
Rabbidge, Grant John
Individual
Rd 5
Timaru
7975
02 Feb 2010 - current
Shares Allocation #2 Number of Shares: 1250
Shareholder Name Address Period
Rabbidge, Grant John
Individual
Rd 5
Timaru
7975
02 Feb 2010 - current
Shares Allocation #3 Number of Shares: 1250
Shareholder Name Address Period
Rabbidge, Michele Ann
Individual
Rd 5
Timaru
7975
02 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Smith, Brent Washington
Individual
Ilam
Christchurch
8041
04 Mar 2013 - 27 Jul 2023
Smith, Brent Washington
Individual
Ilam
Christchurch
8041
04 Mar 2013 - 27 Jul 2023
Smith, Brent Washington
Individual
Ilam
Christchurch
8041
04 Mar 2013 - 27 Jul 2023
Rabbidge, Anthony John
Individual
Darfield
Darfield
7510
03 Feb 2004 - 04 Mar 2020
Rabbidge, Sandra May
Individual
Darfield
Darfield
7510
03 Feb 2004 - 04 Mar 2020
Rabbidge, Anthony John
Individual
Darfield
Darfield
7510
03 Feb 2004 - 04 Mar 2020
Rabbidge, Sandra May
Individual
Darfield
Darfield
7510
03 Feb 2004 - 04 Mar 2020
Location
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