General information

Ratanui Development Co Limited

Type: NZ Limited Company (Ltd)

9429040819204

New Zealand Business Number

33577

Company Number

Registered

Company Status

Ratanui Development Co Limited (issued a business number of 9429040819204) was registered on 13 Jun 1977. 4 addresses are currently in use by the company: 98 Aorangi, Feilding (type: other, shareregister). 4Th Floor, Civic Centre, The Square, Palmerston North had been their registered address, up until 27 Apr 1994. 5000 shares are allocated to 15 shareholders who belong to 9 shareholder groups. The first group consists of 2 entities and holds 750 shares (15 per cent of shares), namely:
Managh, Andrew Neil (a director) located at Feilding, Feilding postcode 4779,
Signal, Jane Alison (an individual) located at Feilding, Feilding postcode 4702. As far as the second group is concerned, a total of 3 shareholders hold 30 per cent of all shares (exactly 1500 shares); it includes
Signal, Jane Alison (an individual) - located at Feilding, Feilding,
Managh, Geraldine Paula (an individual) - located at Rd 5, Feilding,
Managh, Andrew Neil (a director) - located at Feilding, Feilding. The 3rd group of shareholders, share allotment (100 shares, 2%) belongs to 1 entity, namely:
Managh, Geraldine Paula, located at Rd 5, Feilding (an individual). The Businesscheck database was updated on 05 Apr 2024.

Current address	Type	Used since
98 Aorangi, Feilding	Registered	27 Apr 1994
98 Aorangi, Feilding	Physical & service	01 Jul 1997
98 Aorangi, Feilding	Other (Address For Share Register) & shareregister (Address For Share Register)	16 Aug 2001

Last updated: 05 Apr 2024

Directors

Name and Address	Role	Period
Robert Neil Managh Feilding, Feilding, 4702 Address used since 31 Aug 2017 Feilding, Feilding, 4779 Address used since 23 Jul 2015	Director	22 Jul 1988 - current
Yvonne Managh Feilding, Feilding, 4702 Address used since 31 Aug 2017 Rd 5, Feilding, 4775 Address used since 23 Jul 2015	Director	22 Jul 1988 - current
Andrew Neil Managh Feilding, Feilding, 4779 Address used since 23 Jul 2015	Director	01 Mar 2013 - current

Addresses

Previous address	Type	Period
4th Floor, Civic Centre, The Square, Palmerston North	Registered	26 Apr 1994 - 27 Apr 1994

Financial Data

Financial info

5000

Total number of Shares

July

Annual return filing month

04 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 750

Shareholder Name	Address	Period
Managh, Andrew Neil Director	Feilding Feilding 4779	21 Apr 2016 - current
Signal, Jane Alison Individual	Feilding Feilding 4702	30 Jun 2022 - current

Shares Allocation #2 Number of Shares: 1500

Shareholder Name	Address	Period
Signal, Jane Alison Individual	Feilding Feilding 4702	30 Jun 2022 - current
Managh, Geraldine Paula Individual	Rd 5 Feilding 4775	30 Jun 2022 - current
Managh, Andrew Neil Director	Feilding Feilding 4779	21 Apr 2016 - current

Shares Allocation #3 Number of Shares: 100

Shareholder Name	Address	Period
Managh, Geraldine Paula Individual	Rd 5 Feilding 4775	30 Jun 2022 - current

Shares Allocation #4 Number of Shares: 750

Shareholder Name	Address	Period
Managh, Geraldine Paula Individual	Rd 5 Feilding 4775	30 Jun 2022 - current
Signal, Jane Alison Individual	Feilding Feilding 4702	30 Jun 2022 - current

Shares Allocation #5 Number of Shares: 100

Shareholder Name	Address	Period
Managh, Yvonne Individual	Feilding Feilding 4702	13 Jun 1977 - current

Shares Allocation #6 Number of Shares: 1500

Shareholder Name	Address	Period
Managh, Robert Neil Individual	Feilding Feilding 4702	13 Jun 1977 - current
Managh, Yvonne Individual	Feilding Feilding 4702	13 Jun 1977 - current
Managh, Andrew Neil Director	Feilding Feilding 4779	21 Apr 2016 - current

Shares Allocation #7 Number of Shares: 100

Shareholder Name	Address	Period
Managh, Andrew Neil Director	Feilding Feilding 4779	21 Apr 2016 - current

Shares Allocation #8 Number of Shares: 100

Shareholder Name	Address	Period
Managh, Sharon Yvonne Individual	Feilding	13 Jun 1977 - current

Shares Allocation #9 Number of Shares: 100

Shareholder Name	Address	Period
Managh, Robert Neil Individual	Feilding Feilding 4702	13 Jun 1977 - current

Historic shareholders

Shareholder Name	Address	Period
Manag L, Robert Neil Individual	Feilding	13 Jun 1977 - 21 Apr 2016
Manag L, Andrew Neil Individual	Feilding	13 Jun 1977 - 21 Apr 2016
Manag L, Yvonne Individual	Feilding	13 Jun 1977 - 21 Apr 2016

Location

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