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Rathbone James General Partner Limited

Type: NZ Limited Company (Ltd)
9429031105613
NZBN
3381099
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 1
4 Vinery Lane
Whangarei 0110
New Zealand
Physical & registered & service address used since 22 Sep 2015

Rathbone James General Partner Limited was incorporated on 10 May 2011 and issued an NZ business number of 9429031105613. The registered LTD company has been managed by 4 directors: Aperahama Kerepeti Edwards - an active director whose contract began on 05 Nov 2020,
Haydn Thomas Edmonds - an inactive director whose contract began on 26 Nov 2014 and was terminated on 05 Nov 2020,
Wayne Wesley Peters - an inactive director whose contract began on 10 May 2011 and was terminated on 16 Feb 2017,
Bryce Graham Moffat - an inactive director whose contract began on 10 May 2011 and was terminated on 28 Nov 2014.
According to our database (last updated on 11 Apr 2024), the company filed 1 address: Level 1, 4 Vinery Lane, Whangarei, 0110 (category: physical, registered).
Up until 22 Sep 2015, Rathbone James General Partner Limited had been using Level 1, 35 Robert Street, Whangarei as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Rjpl Trustees Limited (an entity) located at 4 Vinery Lane, Whangarei postcode 0110. Rathbone James General Partner Limited has been categorised as "Investment - commercial property" (business classification L671230).

Addresses

Previous address

Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Physical & registered address used from 10 May 2011 to 22 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Rjpl Trustees Limited
Shareholder NZBN: 9429041871645
4 Vinery Lane
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mp Trustees 2011 Limited
Shareholder NZBN: 9429031225304
Company Number: 3263468
Entity Mp Trustees 2011 Limited
Shareholder NZBN: 9429031225304
Company Number: 3263468
Directors

Aperahama Kerepeti Edwards - Director

Appointment date: 05 Nov 2020

Address: Whangarei, 0173 New Zealand

Address used since 05 Nov 2020


Haydn Thomas Edmonds - Director (Inactive)

Appointment date: 26 Nov 2014

Termination date: 05 Nov 2020

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 26 Nov 2014


Wayne Wesley Peters - Director (Inactive)

Appointment date: 10 May 2011

Termination date: 16 Feb 2017

Address: Whau Valley, Whangarei, 0112 New Zealand

Address used since 10 May 2011


Bryce Graham Moffat - Director (Inactive)

Appointment date: 10 May 2011

Termination date: 28 Nov 2014

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 29 Aug 2013

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