Rambler Holdings Limited
Type: NZ Limited Company (Ltd)Rambler Holdings Limited (issued a New Zealand Business Number of 9429038782640) was launched on 19 Jan 1993. 2 addresses are in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill, Invercargill had been their physical address, up to 22 Aug 2019. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 330 shares (33 per cent of shares), namely:
Ballantyne, Michelle Matakino (an individual) located at Rd 9, Invercargill postcode 9879,
Ballantyne, James Brent (an individual) located at Rd 9, Invercargill postcode 9879. When considering the second group, a total of 1 shareholder holds 66.9 per cent of all shares (669 shares); it includes
Ballantyne, James Brent (an individual) - located at Otatara, R D 9, Invercargill 9879. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Ballantyne, Michele Matakino, located at Otatara, R D 9, Invercargill 9879 (an individual). Our database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical & service | 22 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
James Brent Ballantyne
Rd 9, Invercargill, 9879
Address used since 08 Sep 2015 |
Director | 09 Feb 1993 - current |
|
Michele Matakino Ballantyne
Rd 9, Invercargill, 9879
Address used since 08 Sep 2015 |
Director | 09 Feb 1993 - 14 Dec 2017 |
|
Anne Elizabeth Henderson
Invercargill,
Address used since 19 Jan 1993 |
Director | 19 Jan 1993 - 09 Feb 1993 |
|
Bryan Russell Henderson
Invercargill,
Address used since 19 Jan 1993 |
Director | 19 Jan 1993 - 09 Feb 1993 |
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered | 04 Sep 2013 - 22 Aug 2019 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 25 Jul 2011 - 04 Sep 2013 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Physical & registered | 07 Sep 2010 - 25 Jul 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered & physical | 27 Aug 2009 - 07 Sep 2010 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Registered & physical | 04 Sep 2007 - 27 Aug 2009 |
| Whk Cook Adam, 181 Spey Street, Invercargill | Registered & physical | 12 Sep 2006 - 04 Sep 2007 |
| Cook Adam & Co, 181 Spey Street, Invercargill | Registered & physical | 08 Feb 2002 - 12 Sep 2006 |
| C/- Forrest Burns & Ashby, 143 Spey Street, Invercargill | Physical | 17 Dec 1996 - 08 Feb 2002 |
| Forrest Burns And Ashby, 143 Spey Street, Invercargill | Registered | 25 Mar 1995 - 08 Feb 2002 |
| Messrs Harrington & Partners, 65 Don Street, Invercargill | Registered | 25 Mar 1995 - 25 Mar 1995 |
| Messrs Harringt6on & Partners, 65 Don Street, Invercargill | Registered | 30 Sep 1994 - 25 Mar 1995 |
| Messts Arthur Watson Savage, 151 Spey Street, Invercargill | Registered | 04 Mar 1993 - 30 Sep 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballantyne, Michelle Matakino Individual |
Rd 9 Invercargill 9879 |
25 May 2022 - current |
|
Ballantyne, James Brent Individual |
Rd 9 Invercargill 9879 |
25 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballantyne, James Brent Individual |
Otatara R D 9, Invercargill 9879 |
19 Jan 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballantyne, Michele Matakino Individual |
Otatara R D 9, Invercargill 9879 |
19 Jan 1993 - current |
 |
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