Rapaki Rock Trustees Limited was started on 09 Mar 2012 and issued a New Zealand Business Number of 9429030785892. The registered LTD company has been managed by 6 directors: Timothy Perrin Le Compte - an active director whose contract began on 04 Jul 2013,
Joanne Keely Dunn - an active director whose contract began on 18 Jan 2019,
Dorian Miles Crighton - an inactive director whose contract began on 09 Mar 2012 and was terminated on 24 Mar 2021,
Trevor Ian Bayliss - an inactive director whose contract began on 09 Mar 2012 and was terminated on 31 Jul 2017,
Roger Alan Keys - an inactive director whose contract began on 09 Mar 2012 and was terminated on 27 Jan 2016.
According to our data (last updated on 18 Apr 2024), this company registered 1 address: Level 2, 299 Durham Street North, Christchurch, 8013 (types include: registered, physical).
Up until 22 Apr 2021, Rapaki Rock Trustees Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their registered address.
BizDb identified other names for this company: from 26 Mar 2021 to 27 Apr 2021 they were called Pikitanga Trustees Limited, from 17 Feb 2012 to 26 Mar 2021 they were called Pkf Goldsmith Fox Trustees 3 Limited.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Dunn, Joanne Keely (a director) located at Rolleston, Rolleston postcode 7614.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Le Compte, Timothy Perrin - located at Rd 1, West Melton.
Previous addresses
Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand
Registered & physical address used from 27 Feb 2014 to 22 Apr 2021
Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Registered & physical address used from 09 Mar 2012 to 27 Feb 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Dunn, Joanne Keely |
Rolleston Rolleston 7614 New Zealand |
04 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Le Compte, Timothy Perrin |
Rd 1 West Melton 7671 New Zealand |
10 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Keys, Roger Alan |
Saint Albans Christchurch 8052 New Zealand |
09 Mar 2012 - 10 Feb 2016 |
| Individual | Bayliss, Trevor Ian |
Harewood Christchurch 8051 New Zealand |
09 Mar 2012 - 31 Jul 2017 |
| Individual | Crighton, Dorian Miles |
Mairehau Christchurch 8013 New Zealand |
09 Mar 2012 - 30 Mar 2021 |
| Director | Trevor Ian Bayliss |
Harewood Christchurch 8051 New Zealand |
09 Mar 2012 - 31 Jul 2017 |
| Director | Roger Alan Keys |
Saint Albans Christchurch 8052 New Zealand |
09 Mar 2012 - 10 Feb 2016 |
Timothy Perrin Le Compte - Director
Appointment date: 04 Jul 2013
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 04 Jul 2013
Address: Rd 1, West Melton, 7671 New Zealand
Address used since 03 Nov 2017
Joanne Keely Dunn - Director
Appointment date: 18 Jan 2019
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 18 Jan 2019
Dorian Miles Crighton - Director (Inactive)
Appointment date: 09 Mar 2012
Termination date: 24 Mar 2021
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 06 Jul 2012
Address: Mairehau, Christchurch, 8013 New Zealand
Address used since 06 Jul 2012
Trevor Ian Bayliss - Director (Inactive)
Appointment date: 09 Mar 2012
Termination date: 31 Jul 2017
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 09 Mar 2012
Roger Alan Keys - Director (Inactive)
Appointment date: 09 Mar 2012
Termination date: 27 Jan 2016
Address: Saint Albans, Christchurch, 8052 New Zealand
Address used since 09 Mar 2012
Dennis Michael Lay - Director (Inactive)
Appointment date: 09 Mar 2012
Termination date: 04 Jul 2013
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 09 Mar 2012
Romano's Food Group Limited
Level 1
Frobisher Australia Limited
Level 1
Veracity Building Solutions Limited
Level 1
Harewood Investments Limited
Level 1
Blakesfield Limited
Level 1
Gf Leasing Limited
Level 1