General information

Ratawhenua Holdings Limited

Type: NZ Limited Company (Ltd)
9429038076756
New Zealand Business Number
859000
Company Number
Registered
Company Status

Ratawhenua Holdings Limited (issued a business number of 9429038076756) was started on 30 May 1997. 2 addresses are in use by the company: 30 Egmont Street, Hawera, Hawera, 4610 (type: registered, physical). 572 Auroa Road, R D 28, Hawera had been their registered address, up until 10 Jun 2022. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50 per cent of shares), namely:
Harrop, Norman Arthur (an individual) located at Rd 28, Hawera postcode 4678. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Harrop, Iris Wilma (an individual) - located at Rd 28, Hawera. Businesscheck's database was updated on 24 Mar 2024.

Current address Type Used since
30 Egmont Street, Hawera, Hawera, 4610 Registered & physical & service 10 Jun 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Iris Wilma Harrop
Hawera, Hawera, 4610
Address used since 01 Jun 2022
Rd 28, Hawera, 4678
Address used since 13 Mar 2013
Director 30 May 1997 - current
Norman Arthur Harrop
Hawera, Hawera, 4610
Address used since 01 Jun 2022
Rd 28, Hawera, 4678
Address used since 13 Mar 2013
Director 30 May 1997 - 24 Nov 2022
Stephen Geoffrey Nolan Young
R D 28, Manaia,
Address used since 30 May 1997
Director 30 May 1997 - 31 Jan 2006
Lynley Robyn Young
R D 28, Manaia,
Address used since 30 May 1997
Director 30 May 1997 - 31 Jan 2006
Brendon John Harrop
R D 28, Manaia,
Address used since 30 May 1997
Director 30 May 1997 - 30 Sep 1999
Davina Anne Harrop
R D 28, Manaia,
Address used since 30 May 1997
Director 30 May 1997 - 30 Sep 1999
Paul Andrew Harrop
R D 28, Manaia,
Address used since 30 May 1997
Director 30 May 1997 - 30 Sep 1999
Addresses
Previous address Type Period
572 Auroa Road, R D 28, Hawera, 4678 Registered & physical 29 May 2015 - 10 Jun 2022
572 Auroa Road, R D 28, Manaia 4851 Registered 03 Nov 2000 - 29 May 2015
Auroa Road, R D 28, Manaia Registered 03 Nov 2000 - 03 Nov 2000
Auroa Road, R D 28, Manaia Registered 11 Apr 2000 - 03 Nov 2000
572 Auroa Road, R D 28, Manaia 4851 Physical 03 Jun 1997 - 29 May 2015
Auroa Road, R D 28, Manaia Physical 03 Jun 1997 - 03 Jun 1997
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
22 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Harrop, Norman Arthur
Individual
Rd 28
Hawera
4678
30 May 1997 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Harrop, Iris Wilma
Individual
Rd 28
Hawera
4678
30 May 1997 - current
Location
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