Rathlin Holdings Limited
Type: NZ Limited Company (Ltd)Rathlin Holdings Limited (issued an NZ business identifier of 9429038779824) was started on 29 Oct 1993. 2 addresses are currently in use by the company: Flat 1, 110 Ladies Mile, Manly, Whangaparaoa, 0930 (type: physical, registered). 1/110 Ladies Mile, Manley, Whangaparoa had been their physical address, up until 08 May 2019. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 90 shares (90 per cent of shares), namely:
Ashworth, Frank Edward (an individual) located at Te Awamutu,
Farrell, Glennis Rae (an individual) located at Manly, Whangaparaoa postcode 0930,
Farrell, Peter Russell (an individual) located at Manly, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Farrell, Peter Russell (an individual) - located at Manly, Whangaparaoa. Businesscheck's information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 110 Ladies Mile, Manly, Whangaparaoa, 0930 | Physical & registered & service | 08 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Russell Farrell
Manly, Whangaparaoa, 0930
Address used since 29 Apr 2016 |
Director | 18 Feb 2000 - current |
|
Robert William Garvin
Te Awamutu,
Address used since 03 Sep 1998 |
Director | 03 Sep 1998 - 18 Feb 2000 |
|
Robert James Hoyes
Te Awamutu,
Address used since 03 Sep 1998 |
Director | 03 Sep 1998 - 18 Feb 2000 |
|
William Michael Huggard
Northcote, Auckland,
Address used since 01 Nov 1993 |
Director | 01 Nov 1993 - 03 Sep 1998 |
|
Peter Russell Farrell
Manley, Whangaporoa,
Address used since 01 Nov 1993 |
Director | 01 Nov 1993 - 03 Sep 1998 |
|
Gerard John Rennie
Hamilton,
Address used since 29 Oct 1993 |
Director | 29 Oct 1993 - 01 Nov 1993 |
| Previous address | Type | Period |
|---|---|---|
| 1/110 Ladies Mile, Manley, Whangaparoa | Physical | 24 Feb 2000 - 08 May 2019 |
| 59 - 63 Main Highway, Ellerslie, Auckland | Physical & registered | 24 Feb 2000 - 24 Feb 2000 |
| 1-110 Ladies Mile, Manley, Whangaporoa | Registered | 24 Feb 2000 - 08 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashworth, Frank Edward Individual |
Te Awamutu |
26 Oct 2006 - current |
|
Farrell, Glennis Rae Individual |
Manly Whangaparaoa 0930 |
26 Oct 2006 - current |
|
Farrell, Peter Russell Individual |
Manly Whangaparaoa 0930 |
29 Oct 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrell, Peter Russell Individual |
Manly Whangaparaoa 0930 |
29 Oct 1993 - current |
 |
D & B Publishing Limited 14 Glamis Avenue |
|
Rsjm Limited 11 Glamis Avenue |
|
Annette And David Spooner Trustee Limited 12a Glamis Avenue |
|
Jim Kayes Media Limited 99 Ladies Mile |
|
Manly Park Kitchen Limited Suite 2, 37 Manly Park Avenue |
|
Manly Park Trading Limited 37 Manly Park Avenue |