Te Raroa Holdings Limited, a registered company, was launched on 06 Nov 2002. 9429036264445 is the business number it was issued. "Catering service" (business classification H451320) is how the company has been categorised. This company has been run by 4 directors: Mark David Nicholas - an active director whose contract started on 01 Jun 2020,
Rebecca Alice Rose Mcintyre - an active director whose contract started on 01 Jun 2020,
Emma Patricia Grigg - an inactive director whose contract started on 06 Nov 2002 and was terminated on 01 Jun 2020,
Margaret Rose Grigg - an inactive director whose contract started on 06 Nov 2002 and was terminated on 12 Apr 2012.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 46 Tuatoru Street, Eastbourne, Lower Hutt, 5013 (types include: office, registered).
Te Raroa Holdings Limited had been using 40 Pukatea Street, Eastbourne, Lower Hutt as their physical address up to 26 Jun 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
46 Tuatoru Street, Eastbourne, Lower Hutt, 5013 New Zealand
Previous addresses
Address #1: 40 Pukatea Street, Eastbourne, Lower Hutt, 5013 New Zealand
Physical & registered address used from 21 Apr 2020 to 26 Jun 2020
Address #2: 438 Muritai Road, Eastbourne, Lower Hutt, 5013 New Zealand
Registered & physical address used from 27 Mar 2019 to 21 Apr 2020
Address #3: 438 Muritai Road, Eastbourne, Lower Hutt, 5013 New Zealand
Physical & registered address used from 15 Apr 2011 to 27 Mar 2019
Address #4: As Mcintyre & Ep Grigg, 23 Konini Street, Eastbourne, Wellington New Zealand
Registered & physical address used from 06 Nov 2002 to 15 Apr 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Mcintyre, Rebecca Alice Rose |
Eastbourne Lower Hutt 5013 New Zealand |
18 Jun 2020 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Nicholas, Mark David |
Eastbourne Lower Hutt 5013 New Zealand |
18 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grigg, Arthur Glynn |
2 Kotiri Street St. Heliers, Auckland |
06 Nov 2002 - 08 Apr 2015 |
Individual | Mcintyre, Andrew Stewart |
Eastbourne Wellington 5013 New Zealand |
06 Nov 2002 - 27 Apr 2018 |
Individual | Virtue, Daniel Martin |
2 Kotiri Street St. Heliers, Auckland |
06 Nov 2002 - 08 Apr 2015 |
Individual | Grigg, Emma Patricia |
Eastbourne Lower Hutt 5013 New Zealand |
06 Nov 2002 - 18 Jun 2020 |
Individual | Grigg, Emma Patricia |
Eastbourne Lower Hutt 5013 New Zealand |
06 Nov 2002 - 18 Jun 2020 |
Mark David Nicholas - Director
Appointment date: 01 Jun 2020
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 04 Mar 2021
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 01 Jun 2020
Rebecca Alice Rose Mcintyre - Director
Appointment date: 01 Jun 2020
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 04 Mar 2021
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 01 Jun 2020
Emma Patricia Grigg - Director (Inactive)
Appointment date: 06 Nov 2002
Termination date: 01 Jun 2020
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 08 Apr 2015
Margaret Rose Grigg - Director (Inactive)
Appointment date: 06 Nov 2002
Termination date: 12 Apr 2012
Address: St. Heliers, Auckland, 1071 New Zealand
Address used since 06 Nov 2002
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