Rationale Limited (issued a New Zealand Business Number of 9429036893768) was registered on 05 Jun 2001. 5 addresess are in use by the company: Po Box 226, Arrowtown, Otago, 9351 (type: postal, office). Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 had been their registered address, until 07 Oct 2010. 1000 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 200 shares (20 per cent of shares), namely:
Mcculloch Trustees Limited (an entity) located at Level 2, 11-17 Church Street, Queenstown 9300,
Lucas, Sophie (an individual) located at Rd 1, Queenstown postcode 9371,
Lucas, Tom (an individual) located at Rd 1, Queenstown postcode 9371. In the second group, a total of 3 shareholders hold 74.8 per cent of all shares (exactly 748 shares); it includes
Guy, Edward Alexander (an individual) - located at Rd 1, Queenstown,
Eglg Trustees Limited (an entity) - located at 32 Rees Street, Queenstown,
Guy, Lisa (an individual) - located at Rd 1, Queenstown. Moving on to the next group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Sygrove, James Christopher, located at Rd 1, Queenstown (an individual). "Management service to local government and other statutory bodies" (business classification M696296) is the category the ABS issued Rationale Limited. Businesscheck's data was updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 11-17 Church Street, Queenstown, 9300 | Physical & registered & service | 07 Oct 2010 |
Po Box 226, Arrowtown, Otago, 9351 | Postal | 17 Jun 2019 |
5 Arrow Lane, Arrowtown, Arrowtown, 9302 | Office & delivery | 17 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Edward Alexander Guy
Rd 1, Queenstown, 9371
Address used since 08 Nov 2012 |
Director | 05 Jun 2001 - current |
Tom Lucas
Rd 1, Queenstown, 9371
Address used since 06 Jun 2014 |
Director | 31 Jan 2007 - current |
Mark William Frew
Whitby, Porirua, 5024
Address used since 19 May 2022 |
Director | 19 May 2022 - 08 Jan 2024 |
Neil Valdemar Jorgensen
Cromwell, Cromwell, 9310
Address used since 19 Mar 2021 |
Director | 19 Mar 2021 - 13 Sep 2023 |
Neil John Cook
Wadestown, Wellington, 6012
Address used since 06 Jun 2017 |
Director | 12 May 2016 - 25 Mar 2019 |
Adam John Jud Feeley
Rd 1, Queenstown, 9371
Address used since 12 May 2016 |
Director | 12 May 2016 - 25 Mar 2019 |
5 Arrow Lane , Arrowtown , Arrowtown , 9302 |
Previous address | Type | Period |
---|---|---|
Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 | Registered & physical | 25 Mar 2010 - 07 Oct 2010 |
57 Buckingham Street, Arrowtown, Otago | Registered & physical | 11 Apr 2003 - 25 Mar 2010 |
450 Riddell Road, Glendowie, Auckland | Registered & physical | 05 Jun 2001 - 11 Apr 2003 |
Shareholder Name | Address | Period |
---|---|---|
Mcculloch Trustees Limited Shareholder NZBN: 9429037456825 Entity (NZ Limited Company) |
Level 2 11-17 Church Street, Queenstown 9300 |
12 Nov 2008 - current |
Lucas, Sophie Individual |
Rd 1 Queenstown 9371 |
28 May 2007 - current |
Lucas, Tom Individual |
Rd 1 Queenstown 9371 |
28 May 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Guy, Edward Alexander Individual |
Rd 1 Queenstown 9371 |
21 Feb 2006 - current |
Eglg Trustees Limited Shareholder NZBN: 9429033527024 Entity (NZ Limited Company) |
32 Rees Street Queenstown 9300 |
12 Nov 2008 - current |
Guy, Lisa Individual |
Rd 1 Queenstown 9371 |
21 Feb 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Sygrove, James Christopher Individual |
Rd 1 Queenstown 9371 |
25 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Lucas, Tom Individual |
Rd 1 Queenstown 9371 |
28 May 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Guy, Edward Alexander Individual |
Rd 1 Queenstown 9371 |
21 Feb 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Jorgensen, Neil Valdemar Individual |
Cromwell Cromwell 9310 |
29 Jul 2022 - 22 Dec 2023 |
Guy, Edward Alexander Individual |
Queenstown Otago |
05 Jun 2001 - 21 Feb 2006 |
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