Rata Road Holdings Limited was registered on 03 Apr 2012 and issued an NZ business number of 9429030730762. The registered LTD company has been managed by 2 directors: Perry Wayne Lark - an active director whose contract started on 03 Apr 2012,
Sharon Mary Rippin - an active director whose contract started on 03 Apr 2012.
According to BizDb's database (last updated on 09 Apr 2024), this company uses 1 address: 10 Gilmer Terrace, Wellington Central, Wellington, 6011 (category: physical, registered).
Up until 08 Mar 2016, Rata Road Holdings Limited had been using 29 Rimu Road, Kelburn, Wellington as their physical address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Rippin, Sharon Mary (a director) located at Wellington Central, Wellington postcode 6011.
Another group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Lark, Perry Wayne - located at Wellington Central, Wellington. Rata Road Holdings Limited has been categorised as "Hotel operation" (business classification H440040).
Previous addresses
Address: 29 Rimu Road, Kelburn, Wellington, 6012 New Zealand
Physical address used from 10 Mar 2014 to 08 Mar 2016
Address: 29 Rimu Road, Kelburn, Wellington, 6012 New Zealand
Registered address used from 21 Mar 2013 to 08 Mar 2016
Address: 42 Lerwick Terrace, Melrose, Wellington, 6023 New Zealand
Registered address used from 03 Apr 2012 to 21 Mar 2013
Address: 42 Lerwick Terrace, Melrose, Wellington, 6023 New Zealand
Physical address used from 03 Apr 2012 to 10 Mar 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Rippin, Sharon Mary |
Wellington Central Wellington 6011 New Zealand |
03 Apr 2012 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Lark, Perry Wayne |
Wellington Central Wellington 6011 New Zealand |
03 Apr 2012 - |
Perry Wayne Lark - Director
Appointment date: 03 Apr 2012
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 01 Feb 2021
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 29 Feb 2016
Sharon Mary Rippin - Director
Appointment date: 03 Apr 2012
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 01 Feb 2021
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 29 Feb 2016
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