Rata Morningside Limited was registered on 01 May 2014 and issued a New Zealand Business Number of 9429041215104. This registered LTD company has been managed by 2 directors: Amanda Fehsenfeld - an active director whose contract began on 01 May 2014,
David Fehsenfeld - an active director whose contract began on 01 May 2014.
According to BizDb's data (updated on 20 Feb 2024), this company registered 1 address: 135A Shore Road, Remuera, Auckland, 1050 (category: physical, service).
Up until 18 Mar 2021, Rata Morningside Limited had been using 15C Chatfield Place, Remuera, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Fehsenfeld, Amanda (a director) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Fehsenfeld, David - located at Remuera, Auckland. Rata Morningside Limited was categorised as "Rental of commercial property" (ANZSIC L671250).
Principal place of activity
135a Shore Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 15c Chatfield Place, Remuera, Auckland, 1050 New Zealand
Physical address used from 13 Mar 2018 to 18 Mar 2021
Address #2: 15c Chatfield Place, Remuera, Auckland, 1050 New Zealand
Registered address used from 13 Mar 2018 to 17 Mar 2021
Address #3: 1/130 Great South Road, Epsom, Auckland, 1051 New Zealand
Physical & registered address used from 14 Mar 2017 to 13 Mar 2018
Address #4: 135a Shore Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 29 Mar 2016 to 14 Mar 2017
Address #5: 146 Motu Road, Rd 1, Kumeu, 0891 New Zealand
Physical & registered address used from 31 Mar 2015 to 29 Mar 2016
Address #6: 4 Douglas Avenue, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 01 May 2014 to 31 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Fehsenfeld, Amanda |
Remuera Auckland 1050 New Zealand |
01 May 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Fehsenfeld, David |
Remuera Auckland 1050 New Zealand |
01 May 2014 - |
Amanda Fehsenfeld - Director
Appointment date: 01 May 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jun 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Mar 2018
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Dec 2016
David Fehsenfeld - Director
Appointment date: 01 May 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jun 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Mar 2018
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Dec 2016
F J Hawkes & Co. Limited
1/17 Chatfield Place
Kingyo Foods Limited
1/17 Chatfield Place
Castellon Holdings Limited
Flat 2, 17 Chatfield Place
Hawkes Limited
Flat 1, 17 Chatfield Place
Viet Gia Limited
Flat 6, 17 Chatfield Place
Occ Care Occupational Health & Safety Holdings Limited
3/17 Chatfield Place
Debron Holdings Limited
3e/406 Remuera Road
Eichmann Burns Limited
116a Victoria Avenue
Ethel Street Limited
10 Chatfield Place
Remuera Milestones Limited
54d Mahoe Avenue
Silver Oaks Property No. 2 Limited
3e/406 Remuera Road
Winplus International Limited
5a Waiata Avenue