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General information

Rattrie Construction Limited

Type: NZ Limited Company (Ltd)
9429034035955
New Zealand Business Number
1831575
Company Number
Registered
Company Status

Rattrie Construction Limited (issued an NZBN of 9429034035955) was incorporated on 28 Jun 2006. 1 address is currently in use by the company: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). Unit C3, 17 Corinthian Drive, Albany, Auckland had been their registered address, up until 11 May 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Andrew Rattrie (an individual) located at Waiuku, Waiuku postcode 2123. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Christopher Rattrie (a director) - located at Waiuku. Our database was last updated on 17 May 2022.

Current address Type Used since
Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 Registered & physical 11 May 2017
Last updated:
Directors
Name and Address Role Period
Andrew Robert Rattrie
Waiuku, Waiuku, 2123
Address used since 01 May 2021
Waiuku, Waiuku, 2123
Address used since 10 Jun 2015
Director 28 Jun 2006 - current
Christopher Rattrie
Waiuku, 2123
Address used since 06 Sep 2013
Director 06 Sep 2013 - current
Addresses
Previous address Type Period
Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 Registered 24 May 2016 - 11 May 2017
Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 Physical 30 May 2013 - 11 May 2017
Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 Registered 30 May 2013 - 24 May 2016
65 Edinburgh Street, Pukekohe, Pukekohe, 2120 Registered & physical 19 May 2011 - 30 May 2013
6 Queen Street, Waiuku Physical & registered 28 Jun 2006 - 19 May 2011
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
05 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Andrew Robert Rattrie
Individual 		Waiuku
Waiuku
2123 		28 Jun 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Christopher Rattrie
Director 		Waiuku
2123 		15 Jun 2015 - current
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