Rakiura Holdings No. 1 Limited was incorporated on 09 Dec 2013 and issued a business number of 9429041024522. This registered LTD company has been supervised by 2 directors: Steven B. - an active director whose contract began on 09 Dec 2013,
Henry John Cairns - an active director whose contract began on 28 Sep 2020.
As stated in our information (updated on 30 Mar 2024), the company uses 1 address: 197 Lake Hood Drive, Rd 4, Ashburton, 7774 (types include: registered, physical).
Until 20 Sep 2021, Rakiura Holdings No. 1 Limited had been using 26 Ludlow Drive, Rd 4, Ashburton as their registered address.
BizDb found other names used by the company: from 06 Dec 2013 to 10 Sep 2015 they were named The Birds and The Bees Honey Company Limited.
A total of 10870 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10870 shares are held by 1 entity, namely:
Bird, Steven Charles (a director) located at Rd 4, Ashburton postcode 7774. Rakiura Holdings No. 1 Limited has been classified as "Non-financial asset investment" (ANZSIC L664050).
Previous addresses
Address: 26 Ludlow Drive, Rd 4, Ashburton, 7774 New Zealand
Registered & physical address used from 24 Oct 2014 to 20 Sep 2021
Address: 7 Selbourne Street, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 09 Dec 2013 to 24 Oct 2014
Basic Financial info
Total number of Shares: 10870
Annual return filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10870 | |||
Director | Bird, Steven Charles |
Rd 4 Ashburton 7774 New Zealand |
09 Dec 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mig Nominee No 1 Limited Shareholder NZBN: 9429033181073 Company Number: 1977359 |
20 Jan 2016 - 26 May 2016 | |
Entity | Mig Nominee No 1 Limited Shareholder NZBN: 9429033181073 Company Number: 1977359 |
20 Jan 2016 - 26 May 2016 |
Steven B. - Director
Appointment date: 09 Dec 2013
Address: Lake Hood, Ashburton, 7774 New Zealand
Address used since 28 Sep 2020
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 24 Oct 2014
Henry John Cairns - Director
Appointment date: 28 Sep 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 28 Sep 2020
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