General information

Rationale Limited

Type: NZ Limited Company (Ltd)
9429036893768
New Zealand Business Number
1139613
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
083580038
GST Number
M696296 - Management Service To Local Government And Other Statutory Bodies
Industry classification codes with description

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
Contact info
64 3 4421156
Phone (Phone)
info@rationale.co.nz
Email (Information)
accounts@rationale.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
rationale.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
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
Shares Allocation #2 Number of Shares: 748
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
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Sygrove, James Christopher
Individual
Rd 1
Queenstown
9371
25 Jul 2022 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Lucas, Tom
Individual
Rd 1
Queenstown
9371
28 May 2007 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Guy, Edward Alexander
Individual
Rd 1
Queenstown
9371
21 Feb 2006 - current

Historic shareholders

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
Location
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