General information

Rehtse Investments Limited

Type: NZ Limited Company (Ltd)
9429039642875
New Zealand Business Number
334090
Company Number
Registered
Company Status

Rehtse Investments Limited (issued an NZBN of 9429039642875) was started on 17 Mar 1987. 2 addresses are currently in use by the company: 139 Muriwai Valley Road, Rd 1, Muriwai, 0881 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 29 Mar 2023. 1000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group contains 4 entities and holds 998 shares (99.8 per cent of shares), namely:
Q.t.l. Trustees (No.75) Limited (an entity) located at Newmarket, Auckland postcode 1023,
Rhodes, Katherine Anne (an individual) located at Rd 1, Muriwai postcode 0881,
Markham & Partners Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Rhodes, John Richard Laurie (an individual) - located at Waimauku, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Rhodes, Katherine Anne, located at Rd 1, Muriwai (an individual). The Businesscheck information was last updated on 26 Mar 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical 19 Sep 2019
139 Muriwai Valley Road, Rd 1, Muriwai, 0881 Registered & service 29 Mar 2023
Directors
Name and Address Role Period
John Richard Laurie Rhodes
Waimauku, Auckland, 0881
Address used since 15 Aug 2003
Director 24 Jun 1987 - current
Katharine Rhodes
Rd 1, Muriwai, 0881
Address used since 11 Dec 2023
Director 11 Dec 2023 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & service 19 Sep 2019 - 29 Mar 2023
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 05 Nov 2014 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1140 Registered 25 Oct 2013 - 05 Nov 2014
Level 10, 203 Queen Street, Auckland, 1140 Registered 07 Nov 2012 - 25 Oct 2013
Level 10, 203 Queen Street, Auckland, 1140 Physical 07 Nov 2012 - 05 Nov 2014
C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 27 Oct 2011 - 07 Nov 2012
C/-markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland Registered & physical 05 Oct 2005 - 27 Oct 2011
National Providet House, 6th Flr 369 Queen St, Auckland 1 Registered 22 Nov 2001 - 05 Oct 2005
369 Queen Street, Level 6, Auckland Physical 15 Sep 1997 - 15 Sep 1997
6th Floor, 369 Queen Street, Auckland Physical 15 Sep 1997 - 05 Oct 2005
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Q.t.l. Trustees (no.75) Limited
Shareholder NZBN: 9429031526678
Entity (NZ Limited Company)
Newmarket
Auckland
1023
03 Feb 2021 - current
Rhodes, Katherine Anne
Individual
Rd 1
Muriwai
0881
12 Apr 2018 - current
Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Entity (NZ Limited Company)
Newmarket
Auckland
1023
28 Oct 2003 - current
Rhodes, John Richard Laurie
Individual
Rd1 Waimauku
Auckland 1250
28 Oct 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rhodes, John Richard Laurie
Individual
Waimauku
Auckland
28 Oct 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rhodes, Katherine Anne
Individual
Rd 1
Muriwai
0881
12 Apr 2018 - current
Location
Companies nearby
Virtusa Consulting & Services Pty Ltd
Floor 1, 103 Carlton Gore Road
Kiran M Bhikha Limited
Floor 1, 103 Carlton Gore Road
Oscar Mike Limited
Floor 1, 103 Carlton Gore Road
Wilson Partners (sharp) Trustee Limited
Floor 1, 103 Carlton Gore Road
Home Healthcare Equipment Limited
Floor 1, 103 Carlton Gore Road
Asaleo Holdings New Zealand Limited
Level 2