Raratu Holdings Limited, a registered company, was incorporated on 26 Oct 1962. 9429040234052 is the NZBN it was issued. The company has been run by 1 director, named Rodney Emmett Naylor - an active director whose contract began on 21 Aug 1991.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1 Capital Fund House, 357 Main Street, Palmerston North, 4440 (type: registered, physical).
Raratu Holdings Limited had been using Level 1 Guardian Trust House, 357 Main Street, Palmerston North as their registered address up to 14 Nov 2016.
More names for the company, as we managed to find at BizDb, included: from 20 Jul 1978 to 01 Aug 2014 they were called Hastings Forklift Hire Limited, from 26 Oct 1962 to 20 Jul 1978 they were called Roydon Industries Limited.
A total of 3800 shares are allocated to 2 shareholders (2 groups). The first group consists of 100 shares (2.63%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 3700 shares (97.37%).
Previous addresses
Address: Level 1 Guardian Trust House, 357 Main Street, Palmerston North, 4440 New Zealand
Registered & physical address used from 11 Aug 2014 to 14 Nov 2016
Address: 56 Franklin Road, Rd 3, Napier, 4183 New Zealand
Physical & registered address used from 15 Jul 2013 to 11 Aug 2014
Address: Cnr Eastbourne And Market Street, Hastings New Zealand
Registered address used from 22 Aug 2008 to 15 Jul 2013
Address: Cnr Eastbourne And Market Streets, Hastings New Zealand
Physical address used from 22 Aug 2008 to 15 Jul 2013
Address: Geenty Walsh & Partners Limited, Corner Eastbourne & Market Streets, Hastings
Physical & registered address used from 08 Apr 2008 to 22 Aug 2008
Address: Geenty Walsh & Partners Ltd, Chartered Accountants, 201b Warren Street North, Hastings
Physical & registered address used from 28 Nov 2003 to 08 Apr 2008
Address: Geenty Walsh & Partners, Chartered Accountants, 201b Warren Street North, Hastings
Physical address used from 01 Jul 1997 to 28 Nov 2003
Address: -
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: Borrie Collinge Hooker & Co, Chartered Accountants, 106 W Lyndon Road, Hastings
Registered address used from 26 Aug 1991 to 28 Nov 2003
Basic Financial info
Total number of Shares: 3800
Annual return filing month: November
Annual return last filed: 08 Nov 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Naylor, Carol Jane |
R D 14 Havelock North New Zealand |
26 Oct 1962 - |
Shares Allocation #2 Number of Shares: 3700 | |||
Individual | Naylor, Rodney Emmett |
R D 14 Havelock North New Zealand |
26 Oct 1962 - |
Rodney Emmett Naylor - Director
Appointment date: 21 Aug 1991
Address: Rd 14, Havelock North, 4295 New Zealand
Address used since 12 Nov 2009
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