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Rathcabbin Holdings Limited

Type: NZ Limited Company (Ltd)
9429030525900
NZBN
3992378
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
Level 2, 45 Camp Street
Queenstown 9300
New Zealand
Physical & registered address used since 03 Dec 2018

Rathcabbin Holdings Limited was started on 04 Sep 2012 and issued a New Zealand Business Number of 9429030525900. This registered LTD company has been run by 1 director, named Richard James O'meara - an active director whose contract started on 04 Sep 2012.
According to our data (updated on 09 Apr 2021), this company uses 1 address: Level 2, 45 Camp Street, Queenstown, 9300 (types include: physical, registered).
Up to 03 Dec 2018, Rathcabbin Holdings Limited had been using Level 2, 45 Camp Street, Queenstown as their registered address.
A total of 100000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 33332 shares are held by 1 entity, namely:
Subtle Trustee Limited (an entity) located at 45 Camp Street, Queenstown postcode 9300.
Another group consists of 1 shareholder, holds 66.67 per cent shares (exactly 66667 shares) and includes
Richard O'meara - located at Lake Hayes Estate, Queenstown.
The third share allocation (1 share, 0%) belongs to 1 entity, namely:
Rebecca O'meara, located at Lake Hayes Estate, Queenstown (an individual). Rathcabbin Holdings Limited is categorised as "Investment operation - own account" (ANZSIC K624060).

Addresses

Principal place of activity

Level 1, 45 Camp Street, Queenstown, 9300 New Zealand


Previous addresses

Address: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 17 Nov 2016 to 03 Dec 2018

Address: Level 1, 45 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 05 Dec 2013 to 17 Nov 2016

Address: 67 Howards Drive, Lake Hayes Estate, Queenstown, 9304 New Zealand

Registered & physical address used from 04 Sep 2012 to 05 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 01 Nov 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33332
Entity (NZ Limited Company) Subtle Trustee Limited
Shareholder NZBN: 9429043390687
45 Camp Street
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 66667
Director Richard James O'meara Lake Hayes Estate
Queenstown
9304
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Rebecca Barbara Helen O'meara Lake Hayes Estate
Queenstown
9304
New Zealand
Directors

Richard James O'meara - Director

Appointment date: 04 Sep 2012

Address: Lake Hayes Estate, Queenstown, 9304 New Zealand

Address used since 04 Sep 2012

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