Ratanui Station Limited
Type: NZ Limited Company (Ltd)Ratanui Station Limited (issued an NZ business identifier of 9429038773563) was registered on 11 Feb 1994. 2 addresses are in use by the company: 5Th Floor, 16-20 The Square, Palmerston North, 4440 (type: registered, physical). 53 Gladstone Road, Parnell, Auckland had been their physical address, up until 18 Jan 2012. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Scott, Alastair Guy Hamilton (an individual) located at Island Bay, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Helene Creek Farm Limited (an entity) - located at 16-20 The Square, Palmerston North. "Farm animal investment (not actively farming)" (business classification L662065) is the category the Australian Bureau of Statistics issued Ratanui Station Limited. The Businesscheck data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5th Floor, 16-20 The Square, Palmerston North, 4440 | Registered & physical & service | 18 Jan 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan William Knox Urlich
16-20 The Square, Palmerston North, 4440
Address used since 10 Jan 2012 |
Director | 11 Feb 1994 - current |
|
Alastair Guy Hamilton Scott
Island Bay, Wellington, 6023
Address used since 19 Aug 2015 |
Director | 22 Aug 1994 - 08 Sep 2023 |
| Previous address | Type | Period |
|---|---|---|
| 53 Gladstone Road, Parnell, Auckland | Physical & registered | 05 Dec 2008 - 18 Jan 2012 |
| C/- Capital Fund Corp Nz Ltd, Level 4, 35 Victoria Street, Wellington | Physical | 30 Oct 2000 - 30 Oct 2000 |
| Level 3, 147 Thorndon Quay, Thorndon, Wellington | Physical | 30 Oct 2000 - 05 Dec 2008 |
| C/- Capital Fund Corp Nz Ltd, Level 4, 35 Victoria Street, Wellington | Registered | 30 Oct 2000 - 05 Dec 2008 |
| 111 The Terrace, Level 12, Wellington | Registered | 03 Oct 1996 - 30 Oct 2000 |
| Level 1,, Dalmuir House,, 114 The Terrace,, Wellington | Registered | 31 May 1996 - 03 Oct 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Alastair Guy Hamilton Individual |
Island Bay Wellington |
11 Feb 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Helene Creek Farm Limited Shareholder NZBN: 9429040307350 Entity (NZ Limited Company) |
16-20 The Square Palmerston North 4440 |
11 Feb 1994 - current |
Ultimate Holding Company
| Effective Date | 08 Sep 2016 |
| Name | Helene Creek Farm Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 147749 |
| Country of origin | NZ |
| Address |
5th Floor 16-20 The Square Palmerston North 4440 |
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