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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33332 | |||
Entity (NZ Limited Company) | Subtle Trustee Limited Shareholder NZBN: 9429043390687 |
45 Camp Street Queenstown 9300 New Zealand |
27 Jun 2018 - |
Shares Allocation #2 Number of Shares: 66667 | |||
Director | Richard James O'meara |
Lake Hayes Estate Queenstown 9304 New Zealand |
04 Sep 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Rebecca Barbara Helen O'meara |
Lake Hayes Estate Queenstown 9304 New Zealand |
04 Dec 2015 - |
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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