General information
Ratcliffe Holdings Limited
Type: NZ Limited Company (Ltd)9429033713656
New Zealand Business Number
1891838
Company Number
Registered
Company Status
Ratcliffe Holdings Limited (issued an NZ business identifier of 9429033713656) was started on 04 Dec 2006. 5 addresess are currently in use by the company: 109 Tuwharetoa Street, Taupo, 3330 (type: registered, physical). 109 Tuwharetoa Street, Taupo had been their physical address, up to 26 Nov 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Ratcliffe, Shane Nigel (an individual) located at Taupo. The Businesscheck database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, 3330 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 21 Nov 2011 |
| 109 Tuwharetoa Street, Taupo, 3330 | Registered & physical & service | 26 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Nigel Ratcliffe
Rd 4, Taupo, 3384
Address used since 07 Nov 2018
Taupo, 3330
Address used since 01 Dec 2015 |
Director | 04 Dec 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, 3330 | Physical | 29 Nov 2011 - 26 Nov 2021 |
| Beker Findlay Allan Limited, 109 Tuwharetoa Street, Taupo 3330 | Physical | 29 Jan 2010 - 29 Nov 2011 |
| 109 Tuwharetoa Street, Taupo, 3330 | Registered | 29 Jan 2010 - 26 Nov 2021 |
| C/o Stretton & Co, 44 Heu Heu Street, Taupo | Physical & registered | 04 Dec 2006 - 29 Jan 2010 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ratcliffe, Shane Nigel Individual |
Taupo |
04 Dec 2006 - current |
Location
Companies nearby
 |
Flysafe Limited 109 Tuwharetoa Street |
|
Burca Limited 109 Tuwharetoa Street |
|
Ecureuil Investments Limited 109 Tuwharetoa Street |
|
Taupo Digger Hire Limited 109 Tuwharetoa Street |
|
Tailwagger Tourism Limited 109 Tuwharetoa Street |
|
Mclaren Pastoral Limited 109 Tuwharetoa Street |