Rawhiti Gp Limited, a registered company, was registered on 02 Feb 2011. 9429031244466 is the number it was issued. This company has been supervised by 3 directors: Frederick John Ranken Hellaby - an active director whose contract started on 02 Feb 2011,
Charlotte Mary Hellaby - an active director whose contract started on 02 Feb 2011,
James Ranken Hellaby - an active director whose contract started on 02 Feb 2011.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (category: physical, registered).
Rawhiti Gp Limited had been using 33 Bath Street, Level 2, Parnell, Auckland as their registered address until 25 Feb 2022.
Past names for this company, as we found at BizDb, included: from 21 Jan 2011 to 18 Apr 2011 they were named Rawhiti Limited.
A total of 480 shares are issued to 8 shareholders (4 groups). The first group includes 120 shares (25%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 120 shares (25%). Lastly we have the 3rd share allocation (120 shares 25%) made up of 2 entities.
Previous addresses
Address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 19 Mar 2021 to 25 Feb 2022
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 21 Oct 2015 to 19 Mar 2021
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 08 Apr 2013 to 21 Oct 2015
Address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 02 Feb 2011 to 08 Apr 2013
Basic Financial info
Total number of Shares: 480
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 120 | |||
Entity (NZ Limited Company) | Jrh Trustees Limited Shareholder NZBN: 9429032455960 |
Level 2, Parnell Auckland 1052 New Zealand |
02 Feb 2011 - |
Director | Hellaby, James Ranken |
Remuera Auckland 1050 New Zealand |
02 Feb 2011 - |
Shares Allocation #2 Number of Shares: 120 | |||
Entity (NZ Limited Company) | Cmh Trustee Limited Shareholder NZBN: 9429032341751 |
Level 2, Parnell Auckland 1052 New Zealand |
02 Feb 2011 - |
Director | Hellaby, Charlotte Mary |
Remuera Auckland 1050 New Zealand |
02 Feb 2011 - |
Shares Allocation #3 Number of Shares: 120 | |||
Individual | Hellaby, Robyn Christine |
Rd 2 Clevedon 2582 New Zealand |
02 Feb 2011 - |
Entity (NZ Limited Company) | Tar Trustee Company Limited Shareholder NZBN: 9429032004274 |
Level 2, Parnell Auckland 1052 New Zealand |
02 Feb 2011 - |
Shares Allocation #4 Number of Shares: 120 | |||
Director | Hellaby, Frederick John Ranken |
Rd 5 Papakura 2585 New Zealand |
02 Feb 2011 - |
Entity (NZ Limited Company) | Wh Trustees Limited Shareholder NZBN: 9429033967363 |
Level 2, Parnell Auckland 1052 New Zealand |
02 Feb 2011 - |
Frederick John Ranken Hellaby - Director
Appointment date: 02 Feb 2011
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 21 Mar 2012
Charlotte Mary Hellaby - Director
Appointment date: 02 Feb 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Mar 2012
James Ranken Hellaby - Director
Appointment date: 02 Feb 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Feb 2011
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