Rowe Ratahi Realty Limited was registered on 14 Nov 2013 and issued a number of 9429040987699. The registered LTD company has been supervised by 3 directors: Lisa Michelle Ratahi - an active director whose contract began on 01 Apr 2014,
Shane Mckelvie Rowe - an inactive director whose contract began on 14 Nov 2013 and was terminated on 01 Apr 2017,
Annette Margaret Rowe - an inactive director whose contract began on 14 Nov 2013 and was terminated on 01 Apr 2014.
According to BizDb's database (last updated on 24 Apr 2024), the company filed 1 address: 67 High Street, Hawera, Hawera, 4610 (types include: physical, service).
BizDb found past names for the company: from 14 Nov 2013 to 14 Mar 2014 they were named Rowe Realty Limited.
A total of 1000 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 750 shares are held by 2 entities, namely:
L R Nominees Limited (an entity) located at Hawera, Taranaki postcode 4610,
Ratahi, Lisa Michelle (an individual) located at Hawera postcode 4610.
Another group consists of 2 shareholders, holds 25 per cent shares (exactly 250 shares) and includes
Ratahi, Christine Elizabeth - located at Hawera,
Young + Carrington Trustees (2016) Limited - located at New Plymouth, New Plymouth. Rowe Ratahi Realty Limited has been classified as "Real estate agency service" (business classification L672010).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Entity (NZ Limited Company) | L R Nominees Limited Shareholder NZBN: 9429050885022 |
Hawera Taranaki 4610 New Zealand |
10 Mar 2023 - |
Individual | Ratahi, Lisa Michelle |
Hawera 4610 New Zealand |
01 Apr 2014 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Ratahi, Christine Elizabeth |
Hawera 4610 New Zealand |
01 Apr 2014 - |
Entity (NZ Limited Company) | Young + Carrington Trustees (2016) Limited Shareholder NZBN: 9429042190110 |
New Plymouth New Plymouth 4310 New Zealand |
09 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Duckpond Nominees Limited Shareholder NZBN: 9429030969568 Company Number: 3526771 |
13 Mar 2014 - 09 Aug 2017 | |
Entity | Parker And Marriner Trustees Limited Shareholder NZBN: 9429030651746 Company Number: 3850256 |
Hawera Hawera Null 4610 New Zealand |
01 Apr 2014 - 10 Mar 2023 |
Individual | Gray, Larney Robyn |
Hawera 4610 New Zealand |
01 Apr 2014 - 10 Mar 2023 |
Individual | Gray, Larney Robyn |
Hawera 4610 New Zealand |
01 Apr 2014 - 10 Mar 2023 |
Individual | Rowe, Shane Mckelvie |
Hawera Hawera 4610 New Zealand |
14 Nov 2013 - 09 Aug 2017 |
Individual | Rowe, Annette Margaret |
Hawera Hawera 4610 New Zealand |
14 Nov 2013 - 09 Aug 2017 |
Individual | Field, Pamela Wynne |
Hawera 4610 New Zealand |
01 Apr 2014 - 09 Aug 2017 |
Entity | Duckpond Nominees Limited Shareholder NZBN: 9429030969568 Company Number: 3526771 |
13 Mar 2014 - 09 Aug 2017 |
Lisa Michelle Ratahi - Director
Appointment date: 01 Apr 2014
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 01 Apr 2014
Shane Mckelvie Rowe - Director (Inactive)
Appointment date: 14 Nov 2013
Termination date: 01 Apr 2017
Address: Hawera, Hawera, 4610 New Zealand
Address used since 14 Nov 2013
Annette Margaret Rowe - Director (Inactive)
Appointment date: 14 Nov 2013
Termination date: 01 Apr 2014
Address: Hawera, Hawera, 4610 New Zealand
Address used since 14 Nov 2013
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