General information

Ratahi Holdings Limited

Type: NZ Limited Company (Ltd)
9429040947112
New Zealand Business Number
9061
Company Number
Registered
Company Status

Ratahi Holdings Limited (issued a New Zealand Business Number of 9429040947112) was started on 06 Jan 1955. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, 3110 (type: physical, service). Frasers Limited, 51 Willow Street, Tauranga had been their registered address, until 03 Jan 2013. Ratahi Holdings Limited used more aliases, namely: Pathways Manawatu Limited from 06 Jan 1955 to 06 Aug 1993. 425000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 3000 shares (0.71 per cent of shares), namely:
Johnstone, Donald Cumming (an individual) located at Rd 4, Whakatane postcode 3194. As far as the second group is concerned, a total of 3 shareholders hold 98.82 per cent of all shares (exactly 420000 shares); it includes
Weeks, Judith Ann (an individual) - located at Rd 4, Whakatane,
D C J Trustee Limited (an entity) - located at Rd 4, Whakatane,
Johnstone, Donald Cumming (an individual) - located at Rd 4, Whakatane. The 3rd group of shareholders, share allocation (1000 shares, 0.24%) belongs to 1 entity, namely:
Weeks, Judith Ann, located at Rd 4, Whakatane (an individual). The Businesscheck database was updated on 12 Mar 2024.

Current address Type Used since
247 Cameron Road, Tauranga, 3110 Physical & service & registered 03 Jan 2013
Directors
Name and Address Role Period
Donald Cumming Johnstone
Rd 4, Whakatane, 3194
Address used since 11 Nov 2009
Director 15 Dec 1986 - current
Judith Ann Weeks
Rd 4, Whakatane, 3194
Address used since 21 Oct 2013
Director 21 Oct 2013 - current
Bruce Morris Johnstone
R D 5, Fielding,
Address used since 20 May 1994
Director 20 May 1994 - 29 Mar 2010
John Joseph Walters
Marton,
Address used since 15 Dec 1986
Director 15 Dec 1986 - 01 Jul 1993
Addresses
Previous address Type Period
Frasers Limited, 51 Willow Street, Tauranga, 3110 Registered & physical 16 Nov 2011 - 03 Jan 2013
Fraser Accounting Limited, 51 Willow Street, Tauranga Registered & physical 29 Oct 2009 - 16 Nov 2011
C/-venter & Hull, Suite 16 Wicksteed Terrace, 225 Wicksteed Street, Wanganui Physical & registered 20 Dec 2007 - 29 Oct 2009
Cairncross Woods & Co, 236 Victoria Avenue, Wanganui Registered 09 Dec 1996 - 20 Dec 2007
Caincross Woods & Co, 236 Victoria Avenue, Wanganui Physical 13 Feb 1996 - 20 Dec 2007
53 Bridge Street, Bulls Registered 12 Dec 1991 - 09 Dec 1996
31 Kimbolton Rd, Feilding Registered 04 Dec 1991 - 12 Dec 1991
Financial Data
Financial info
425000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Johnstone, Donald Cumming
Individual
Rd 4
Whakatane
3194
06 Jan 1955 - current
Shares Allocation #2 Number of Shares: 420000
Shareholder Name Address Period
Weeks, Judith Ann
Individual
Rd 4
Whakatane
3194
30 Mar 2010 - current
D C J Trustee Limited
Shareholder NZBN: 9429041207246
Entity (NZ Limited Company)
Rd 4
Whakatane
3194
02 Dec 2014 - current
Johnstone, Donald Cumming
Individual
Rd 4
Whakatane
3194
06 Jan 1955 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Weeks, Judith Ann
Individual
Rd 4
Whakatane
3194
30 Mar 2010 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Weeks, Christine Louise
Individual
Rd 4
Whakatane
3194
29 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Johnstone, Bruce Morris
Individual
R D 5
Fielding
06 Jan 1955 - 13 Dec 2007
Fraser On Trust Limited
Shareholder NZBN: 9429034278116
Company Number: 1774657
Entity
30 Mar 2010 - 02 Dec 2014
Donald Johnstone Limited
Shareholder NZBN: 9429039896179
Company Number: 257731
Entity
30 Mar 2010 - 17 Jun 2013
Fraser On Trust Limited
Shareholder NZBN: 9429034278116
Company Number: 1774657
Entity
30 Mar 2010 - 02 Dec 2014
Donald Johnstone Limited
Shareholder NZBN: 9429039896179
Company Number: 257731
Entity
30 Mar 2010 - 17 Jun 2013
Location
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