General information
Rta Studio Limited
Type: NZ Limited Company (Ltd)9429037555474
New Zealand Business Number
965437
Company Number
Registered
Company Status
Rta Studio Limited (issued a business number of 9429037555474) was launched on 23 Jun 1999. 3 addresses are in use by the company: 7 Mcdonald Street, Morningside, Auckland, 1025 (type: service, registered). Level 5, 60 Parnell Road, Parnell, Auckland had been their registered address, until 14 May 2018. Rta Studio Limited used other aliases, namely: Naish Melville Architects Limited from 30 Aug 1999 to 22 Dec 2011, Richard Naish Architecture Limited (23 Jun 1999 to 30 Aug 1999). 400 shares are allocated to 14 shareholders who belong to 9 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.25 per cent of shares), namely:
Dallimore, Benjamin (a director) located at Kohimarama, Auckland postcode 1071. As far as the second group is concerned, a total of 2 shareholders hold 9.75 per cent of all shares (39 shares); it includes
Dallimore, Adenise (an individual) - located at Kohimarama, Auckland,
Dallimore, Benjamin (a director) - located at Kohimarama, Auckland. Next there is the third group of shareholders, share allocation (4 shares, 1%) belongs to 1 entity, namely:
Hotere, Andrea Gillian, located at Grey Lynn, Auckland (an individual). The Businesscheck data was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 54 Pollen Street, Grey Lynn, Auckland, 1021 | Physical & service | 17 Jul 2017 |
| 8 Murdoch Road, Grey Lynn, Auckland, 1021 | Registered | 14 May 2018 |
| 7 Mcdonald Street, Morningside, Auckland, 1025 | Service | 01 Jul 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Naish
Grey Lynn, Auckland, 1021
Address used since 08 Jul 2015 |
Director | 23 Jun 1999 - current |
|
Benjamin Henry Hayes
Westmere, Auckland, 1022
Address used since 16 Sep 2016 |
Director | 16 Sep 2016 - current |
|
Benjamin Dallimore
Kohimarama, Auckland, 1071
Address used since 09 May 2018 |
Director | 09 May 2018 - current |
|
Timothy John Melville
Sandringham, Auckland, 1025
Address used since 26 May 2011 |
Director | 29 Aug 1999 - 22 Dec 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 60 Parnell Road, Parnell, Auckland, 1052 | Registered | 17 Jul 2014 - 14 May 2018 |
| 128b Ponsonby Road, Ponsonby, Auckland, 1011 | Registered | 12 Jul 2012 - 17 Jul 2014 |
| 128b Ponsonby Road, Ponsonby, Auckland, 1011 | Physical | 12 Jul 2012 - 17 Jul 2017 |
| Suite 1, Level 2, D72, 72 Dominion Road, Mt Eden, Auckland, 1024 | Physical & registered | 23 Apr 2012 - 12 Jul 2012 |
| Suite 11, Level 2, D72, 72 Dominion Road, Mt Eden, Auckland | Physical & registered | 06 Sep 2004 - 23 Apr 2012 |
| Suite 3.3, Level 3,, 30 St Benedicts Street, Newton, Auckland | Physical | 05 Nov 2002 - 05 Nov 2002 |
| Suite 3.3, Level 3, 30 St Benedicts Street, Newton, Auckland | Registered | 05 Nov 2002 - 06 Sep 2004 |
| Suite 3.3, Level 3,, 3 St Benedicts Street, Newton, Auckland | Registered | 05 Nov 2002 - 05 Nov 2002 |
| Suite 3.3, Level 3, 30 St Benedicts St, Newton, Auckland | Physical | 05 Nov 2002 - 06 Sep 2004 |
| Suite 1, Level 2, Site 3, 30 St Benedicts Street, Newton, Auckland | Registered | 23 Jul 2002 - 05 Nov 2002 |
| 4a Ponsonby Road, Auckland | Registered | 24 May 2001 - 23 Jul 2002 |
| Suite 1, Level 2, 30 St Benedicts Street, Newton, Auckland | Physical | 24 May 2001 - 05 Nov 2002 |
| 4a Ponsonby Road, Auckland | Physical | 24 May 2001 - 24 May 2001 |
| 4a Ponsonby Road, Auckland | Registered | 12 Apr 2000 - 24 May 2001 |
Financial Data
Financial info
400
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dallimore, Benjamin Director |
Kohimarama Auckland 1071 |
11 May 2018 - current |
Shares Allocation #2 Number of Shares: 39
| Shareholder Name | Address | Period |
|---|---|---|
|
Dallimore, Adenise Individual |
Kohimarama Auckland 1071 |
11 May 2018 - current |
|
Dallimore, Benjamin Director |
Kohimarama Auckland 1071 |
11 May 2018 - current |
Shares Allocation #3 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Hotere, Andrea Gillian Individual |
Grey Lynn Auckland 1021 |
23 Jun 1999 - current |
Shares Allocation #4 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Naish, Richard John Individual |
Grey Lynn Auckland 1021 |
23 Jun 1999 - current |
Shares Allocation #5 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Dwen, Adam Christopher Individual |
Milford Auckland 0620 |
19 Apr 2023 - current |
|
Dwen, An-ya Teri Individual |
Milford Auckland 0620 |
19 Apr 2023 - current |
Shares Allocation #6 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Studio Mmnk Limited Shareholder NZBN: 9429050958429 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
19 Apr 2023 - current |
Shares Allocation #7 Number of Shares: 192
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooker, Michael William Individual |
Grey Lynn Auckland 1021 |
11 Feb 2005 - current |
|
Naish, Richard John Individual |
Grey Lynn Auckland 1021 |
23 Jun 1999 - current |
|
Hotere, Andrea Gillian Individual |
Grey Lynn Auckland 1021 |
23 Jun 1999 - current |
Shares Allocation #8 Number of Shares: 79
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathis, Monica Mary Individual |
Westmere Auckland 1022 |
22 Sep 2016 - current |
|
Hayes, Benjamin Henry Individual |
Westmere Auckland 1022 |
22 Sep 2016 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayes, Benjamin Henry Individual |
Westmere Auckland 1022 |
22 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Joell Muri Individual |
Sandringham Auckland 1025 |
23 Jun 1999 - 22 Dec 2011 |
|
Melville, Timothy John Individual |
Sandringham Auckland 1025 |
23 Jun 1999 - 22 Dec 2011 |
|
Clementson, Kim Ngapoti Individual |
Mt Roskill Auckland |
11 Feb 2005 - 16 Dec 2011 |
|
Muritoto Trustee Services Limited Shareholder NZBN: 9429031121316 Company Number: 3370215 Entity |
16 Dec 2011 - 22 Dec 2011 | |
|
Melville, Andrew Alexander Individual |
Mt Roskill Auckland |
11 Feb 2005 - 16 Dec 2011 |
|
Muritoto Trustee Services Limited Shareholder NZBN: 9429031121316 Company Number: 3370215 Entity |
16 Dec 2011 - 22 Dec 2011 |
Location
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