Rathe Contractors Limited
Type: NZ Limited Company (Ltd)Rathe Contractors Limited (New Zealand Business Number 9429038596995) was registered on 23 Sep 1994. 2 addresses are in use by the company: 11E Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical). Top Floor, Roberts Corner, Cnr Baxter Street and Neville Street, Warkworth had been their registered address, up to 16 Aug 2021. Rathe Contractors Limited used more aliases, namely: Carolight Developments Limited from 23 Sep 1994 to 24 Nov 1994. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 51 shares (51% of shares), namely:
Rathe, Lucien John (an individual) located at Rd 6, Warkworth. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Tipling-Rathe, Kay Suzanne (an individual) - located at Rd 6, Warkworth. The Businesscheck database was updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 11e Neville Street, Warkworth, Warkworth, 0910 | Registered & physical & service | 16 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kay Suzanne Tipling-rathe
Rd 6, Warkworth, 0986
Address used since 29 Jul 2004 |
Director | 05 Oct 1994 - current |
|
Lucien John Rathe
Rd 6, Warkworth, 0986
Address used since 29 Jul 2004 |
Director | 05 Oct 1994 - current |
|
Sue Brice
Avondale, Auckland,
Address used since 23 Sep 1994 |
Director | 23 Sep 1994 - 05 Oct 1994 |
| Previous address | Type | Period |
|---|---|---|
| Top Floor, Roberts Corner, Cnr Baxter Street And Neville Street, Warkworth | Registered & physical | 24 Sep 2003 - 16 Aug 2021 |
| Macnicol & Co, Packers Building, Queen Street, Warkworth | Physical | 26 Oct 2000 - 26 Oct 2000 |
| M F Stevenson & Co, 255 Baddeleys Beach Rd, R D 6, Warkworth | Physical | 26 Oct 2000 - 24 Sep 2003 |
| Macnicol & Co, Packers Building, Queen Street, Warkworth | Registered | 26 Oct 2000 - 24 Sep 2003 |
| Macnicol & Co., Suite 1/a : Hallmark Building, Hillary Square, Orewa | Registered & physical | 21 Feb 2000 - 26 Oct 2000 |
| 1st Floor, 76 Anzac Avenue, Auckland City | Physical & registered | 17 Oct 1994 - 21 Feb 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rathe, Lucien John Individual |
Rd 6 Warkworth |
23 Sep 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tipling-rathe, Kay Suzanne Individual |
Rd 6 Warkworth |
23 Sep 1994 - current |
 |
Withers (higham Family) Trustee Limited Chartered Accountants |
|
Sdd Developments 2017 Limited Chartered Accountants |
|
Sunny & Danny Limited 5 Neville Street |
|
Fleapit Limited Cnr Baxter & Neville Streets |
|
Dcw Consulting Limited Cnr Baxter & Neville Streets |
|
Roustabout Limited Cnr Baxter & Neville Streets |