General information

Rathbone James General Partner Limited

Type: NZ Limited Company (Ltd)
9429031105613
New Zealand Business Number
3381099
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Rathbone James General Partner Limited (issued an NZBN of 9429031105613) was started on 10 May 2011. 2 addresses are in use by the company: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: physical, registered). Level 1, 35 Robert Street, Whangarei had been their physical address, up until 22 Sep 2015. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 250 shares (25 per cent of shares), namely:
Bh Trustee Company Limited (an entity) located at Whangarei, Whangarei postcode 0110. In the second group, a total of 1 shareholder holds 75 per cent of all shares (exactly 750 shares); it includes
Ngatiwai Holdings Limited (an entity) - located at Whangarei. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Rathbone James General Partner Limited. Businesscheck's database was updated on 17 May 2025.

Current address Type Used since
Level 1, 4 Vinery Lane, Whangarei, 0110 Physical & registered & service 22 Sep 2015
Directors
Name and Address Role Period
Aperahama Kerepeti Edwards
Whangarei, 0173
Address used since 05 Nov 2020
Director 05 Nov 2020 - current
Bernard Wayne Hill
Rd 10, Otaika, 0170
Address used since 28 Mar 2025
Director 28 Mar 2025 - current
Haydn Thomas Edmonds
Kensington, Whangarei, 0112
Address used since 26 Nov 2014
Director 26 Nov 2014 - 05 Nov 2020
Wayne Wesley Peters
Whau Valley, Whangarei, 0112
Address used since 10 May 2011
Director 10 May 2011 - 16 Feb 2017
Bryce Graham Moffat
Rd 1, Kamo, 0185
Address used since 29 Aug 2013
Director 10 May 2011 - 28 Nov 2014
Addresses
Previous address Type Period
Level 1, 35 Robert Street, Whangarei, 0110 Physical & registered 10 May 2011 - 22 Sep 2015
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
02 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Bh Trustee Company Limited
Shareholder NZBN: 9429041589571
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
02 Apr 2025 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Ngatiwai Holdings Limited
Shareholder NZBN: 9429033743387
Entity (NZ Limited Company)
Whangarei
0110
02 Apr 2025 - current

Historic shareholders

Shareholder Name Address Period
Rjpl Trustees Limited
Shareholder NZBN: 9429041871645
Company Number: 5761010
Entity
4 Vinery Lane
Whangarei
0110
14 Sep 2015 - 02 Apr 2025
Mp Trustees 2011 Limited
Shareholder NZBN: 9429031225304
Company Number: 3263468
Entity
10 May 2011 - 14 Sep 2015
Mp Trustees 2011 Limited
Shareholder NZBN: 9429031225304
Company Number: 3263468
Entity
10 May 2011 - 14 Sep 2015
Location
Similar companies