Ratua Holdings Limited
Type: NZ Limited Company (Ltd)Ratua Holdings Limited (issued an NZ business number of 9429030044241) was started on 02 Oct 2013. 4 addresses are currently in use by the company: Lvl 2, 6 Show Place, Addington, Christchurch, 8024 (type: registered, service). 127 Ruataniwha Street, Waipukurau had been their physical address, up until 21 Feb 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
La Strada Developments Limited (an entity) located at Addington, Christchurch postcode 8024. "Non-residential property development (excluding construction" (business classification L671233) is the category the Australian Bureau of Statistics issued to Ratua Holdings Limited. Our information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Ron Guthrey Road, Christchurch Airport, Christchurch, 8544 | Registered & physical & service | 21 Feb 2017 |
| Lvl 2, 6 Show Place, Addington, Christchurch, 8024 | Registered & service | 06 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Bevan Denis Hames
Rd 2, Kaiapoi, 7692
Address used since 02 Oct 2013 |
Director | 02 Oct 2013 - current |
|
Paul Michael Lloyd
Northwood, Christchurch, 8051
Address used since 10 Feb 2017
Northwood, Christchurch, 8051
Address used since 04 Jun 2018 |
Director | 10 Feb 2017 - current |
|
Aidan John Knox
Beerescourt, Hamilton, 3200
Address used since 10 Feb 2017 |
Director | 10 Feb 2017 - current |
|
Craig Robin Waghorn
Fendalton, Christchurch, 8041
Address used since 10 Feb 2017
Fendalton, Christchurch, 8052
Address used since 26 Sep 2017 |
Director | 10 Feb 2017 - current |
|
Andrew John Clayton
Opawa, Christchurch, 8023
Address used since 02 Oct 2013 |
Director | 02 Oct 2013 - 08 Feb 2017 |
| Previous address | Type | Period |
|---|---|---|
| 127 Ruataniwha Street, Waipukurau, 4200 | Physical & registered | 02 Oct 2013 - 21 Feb 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
La Strada Developments Limited Shareholder NZBN: 9429042461838 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
10 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clayton, Andrew John Individual |
Opawa Christchurch 8023 |
02 Oct 2013 - 10 Feb 2017 |
|
Clayton, Rebecca Jane Individual |
Opawa Christchurch 8023 |
02 Oct 2013 - 10 Feb 2017 |
|
Andrew John Clayton Director |
Opawa Christchurch 8023 |
02 Oct 2013 - 10 Feb 2017 |
|
Hames, Bevan Denis Individual |
Rd 2 Kaiapoi 7692 |
02 Oct 2013 - 10 Feb 2017 |
|
Hames, Kelly Marie Individual |
Rd 2 Kaiapoi 7692 |
02 Oct 2013 - 10 Feb 2017 |
Ultimate Holding Company
| Effective Date | 25 Sep 2017 |
| Name | La Strada Developments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6052052 |
| Country of origin | NZ |
| Address |
17 Ron Guthrey Road Christchurch Airport Christchurch 8544 |
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