RATHBONE PROPERTIES LIMITED (REMOVED)

IMPORTANT INFORMATION

Company number:	556742
NZBN:	9429038950537
Status:	Removed
Date registered:	September 8, 1992
Entity type:	NZ Limited Company
Constitution:	Yes
Companies Office:	View

Addresses

Registered Office
4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei
Address for service
4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei

EXTRA INFORMATION

Business classification:

None listed

Trading name:

None listed

Website:

None listed

Email addresses:

None listed

Phone numbers:

None listed

GST number:

DIRECTORS

Ean Innes BROWN

Appointed: September 8, 1992

Ronald JONES

Appointed: August 29, 1999

Joe MATTHEWS

Appointed: August 29, 1999

FILED DOCUMENTS

SHAREHOLDING

3,521,250 total shares

2.02%

(71,250 shares)

Walter Hughes GRIFFIN

1.28%

(45,000 shares)

SIMMS JOHN DAVID

5.08%

(178,969 shares)

ESTATE OF CYRIL GARNER

2.13%

(75,000 shares)

EARLES HAROLD GEORGE

6.57%

(231,250 shares)

Ingrid Edith DICK DICK IAN GERALD

2.94%

(103,500 shares)

261632 - HELICOPTER RESCUE SERVICE LIMITED (IN LIQ)

1.62%

(56,938 shares)

Dawn Isabel INGHAM Denis INGHAM

1.17%

(41,250 shares)

HURST OWEN HURST VALERIE AILSA

2.13%

(75,000 shares)

Ean Innes BROWN MATTHEWS JOE MATTHEWS JANET

2.13%

(75,000 shares)

HALSE D C HERBERT L C

1.28%

(45,000 shares)

HUCKER T V LYDDIARD D C

8.74%

(307,688 shares)

JONES RONALD JONES KATHLEEN

5.56%

(195,750 shares)

MCKAY MARGARET JEAN MCKAY THOMAS WILFORD

2.13%

(75,000 shares)

Sue-anne MILLINGTON Terence Harold MILLINGTON 1143715 - GB TRUSTEES LIMITED

1.49%

(52,500 shares)

BELL LINDA JEAN BELL CLIFFORD JOHN

2.13%

(75,000 shares)

HEWITT P R BEE M H

1.06%

(37,500 shares)

WELLS M G MARTIN P J

2.47%

(86,879 shares)

50764 - MCKAY INVESTMENTS LIMITED

0.53%

(18,750 shares)

Ruth C DYER

0.53%

(18,750 shares)

Karen Suzanne FINDLAY

0.53%

(18,750 shares)

Nicola Jane PADDEN

0.60%

(21,000 shares)

PHILLIPS CECIL ALWYN SIMONS HELEN MARY PHILLIPS JEAN RUTH PHILLIPS ROGER ALWYN

0.53%

(18,750 shares)

Ean Innes BROWN Norman James ATTWOOD Iris June ATTWOOD

0.53%

(18,750 shares)

96100 - RAPSON FARMS LIMITED

0.60%

(21,000 shares)

Barbara PRIEST

1.06%

(37,500 shares)

Robert Alexander GREENFIELD Margaret Rose GREENFIELD 1754995 - HTT 2006 LIMITED

0.53%

(18,750 shares)

Dorothy TAYLOR

0.70%

(24,656 shares)

Julie Patricia MEYNELL

1.92%

(67,500 shares)

Sylvia Anne NEWICK

1.60%

(56,250 shares)

ESTATE RAE MINOGUE

0.25%

(8,750 shares)

Christopher Campbell GEE

0.25%

(8,750 shares)

Peter Donlad GEE

0.25%

(8,750 shares)

Bruce William GEE

0.64%

(22,500 shares)

59376 - WILLOW DOWNS LIMITED

0.21%

(7,500 shares)

Lesley HOOSON

1.01%

(35,714 shares)

Ean Innes BROWN Regge Allan STANAWAY Cecily Ann STANAWAY

2.41%

(84,750 shares)

Penelope Lynne BROWN

4.26%

(150,000 shares)

Helen Margaret ADAMS

6.39%

(225,000 shares)

Marion Elizabeth LAWRIE

1.04%

(36,750 shares)

Eric Wayne THORNE Patrick Alan THORN Wendy Joy HOLDEN

1.06%

(37,500 shares)

David Hugh HILLS Peggy HILLS

0.53%

(18,750 shares)

Patricia Anstead LEARY

1.06%

(37,500 shares)

Wilfred Estate PECK

0.37%

(13,125 shares)

Andrew James MACKIE Francis Norton FEASEY

1.06%

(37,500 shares)

Margaret Lillis MCKINNON

0.37%

(13,125 shares)

Stephanie Louise MACKIE

0.53%

(18,750 shares)

Richard John RANKIN

0.53%

(18,750 shares)

Jennifer Anne WAITE

0.53%

(18,750 shares)

Suzanne WALSH

0.64%

(22,500 shares)

STOREY LEON DOUGLAS STOREY MARIE ROBERTA

0.85%

(30,000 shares)

MAK EUGENE ALEXANDER MAK ALGE

2.77%

(97,500 shares)

Donelle SENIOR SENIOR DENNIS W

2.88%

(101,250 shares)

LAWRIE MARION ELIZABETH MCKAY MARGARET JEAN MURPHY D A

0.64%

(22,500 shares)

STEPHENS ALAN JOHN

1.06%

(37,500 shares)

HERBERT L C TIMPERLY E B F

0.53%

(18,750 shares)

GORDON ALAN GORDON JOYCE MCKENZIE

0.53%

(18,750 shares)

John Earl HUCKER

2.86%

(100,703 shares)

Murray Wilfred PECK Caroline PECK Gavin Murray ADAMS

2.86%

(100,703 shares)

Leonie Doreen WOOD Kenneth David WILLIAMS

Source: Companies Office