Shortcuts

Rhapstone Holdings Limited

Type: NZ Limited Company (Ltd)
9429036805716
NZBN
1155802
Company Number
Registered
Company Status
Current address
Level 4, Pwc Centre, Cnr Ward Street & Anglesea Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 26 Apr 2022

Rhapstone Holdings Limited, a registered company, was incorporated on 30 Aug 2001. 9429036805716 is the New Zealand Business Number it was issued. This company has been run by 4 directors: David John Livingstone - an active director whose contract began on 30 Aug 2001,
Michael Donald Livingstone - an active director whose contract began on 29 Apr 2002,
Wendy Maree Reynolds - an inactive director whose contract began on 29 Apr 2002 and was terminated on 03 Nov 2014,
David Ross Reynolds - an inactive director whose contract began on 29 Apr 2002 and was terminated on 03 Nov 2014.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: Level 4, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 (category: registered, physical).
Rhapstone Holdings Limited had been using Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton as their registered address up to 26 Apr 2022.
A total of 1000 shares are issued to 5 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 2 entities. Moving on the second group consists of 3 shareholders in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 New Zealand

Registered & physical address used from 26 May 2020 to 26 Apr 2022

Address: 70 Maui Street, Pukete, Hamilton, 3200 New Zealand

Registered & physical address used from 04 May 2015 to 26 May 2020

Address: 411 Greenhill Drive, Te Awamutu 3800 New Zealand

Physical address used from 05 Jun 2009 to 04 May 2015

Address: 411 Greenhill Drive, Te Awamutu 3800 New Zealand

Registered address used from 18 Jul 2008 to 04 May 2015

Address: Kelly & Bryant, 306 Alexandra Street, Te Awamutu

Registered address used from 30 Aug 2001 to 18 Jul 2008

Address: Kelly & Bryant, 306 Alexandra Street, Te Awamutu

Physical address used from 30 Aug 2001 to 05 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 22 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Hamilton Central
Hamilton
3204
New Zealand
Individual Livingstone, David John Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Livingstone, Louise Hilda Rd 3
Ohaupo
3883
New Zealand
Individual Livingstone, Michael Donald Rd 3
Ohaupo
3883
New Zealand
Entity (NZ Limited Company) Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Hamilton Central
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grey, Richard Te Awamutu

New Zealand
Other Advance Family Trust
Entity Kelly & Bryant Trustees Limited
Shareholder NZBN: 9429037418984
Company Number: 1004463
Other Double L Family Trust
Other Wendy Reynolds Family Trust
Other Null - Advance Family Trust
Other Null - David Reynolds Family Trust
Other David Reynolds Family Trust
Entity Kelly & Bryant Trustees Limited
Shareholder NZBN: 9429037418984
Company Number: 1004463
Individual Reynolds, David Ross Te Awamutu 3800
Individual Reynolds, Wendy Maree Te Awamutu 3800
Other Null - Wendy Reynolds Family Trust
Other Null - Double L Family Trust
Individual O'connor, Raymond Patrick Te Awamutu

New Zealand
Directors

David John Livingstone - Director

Appointment date: 30 Aug 2001

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 20 May 2011


Michael Donald Livingstone - Director

Appointment date: 29 Apr 2002

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 08 Apr 2016


Wendy Maree Reynolds - Director (Inactive)

Appointment date: 29 Apr 2002

Termination date: 03 Nov 2014

Address: Te Awamutu, 3800 New Zealand

Address used since 29 Apr 2002


David Ross Reynolds - Director (Inactive)

Appointment date: 29 Apr 2002

Termination date: 03 Nov 2014

Address: Te Awamutu, 3800 New Zealand

Address used since 29 Apr 2002