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Rawhiti Gp Limited

Type: NZ Limited Company (Ltd)
9429031244466
NZBN
3247632
Company Number
Registered
Company Status
Current address
33 Bath Street
Level 2, Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 25 Feb 2022


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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 120
Entity (NZ Limited Company) Jrh Trustees Limited
Shareholder NZBN: 9429032455960
Level 2, Parnell
Auckland
1052
New Zealand
Director Hellaby, James Ranken Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 120
Entity (NZ Limited Company) Cmh Trustee Limited
Shareholder NZBN: 9429032341751
Level 2, Parnell
Auckland
1052
New Zealand
Director Hellaby, Charlotte Mary Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 120
Individual Hellaby, Robyn Christine Rd 2
Clevedon
2582
New Zealand
Entity (NZ Limited Company) Tar Trustee Company Limited
Shareholder NZBN: 9429032004274
Level 2, Parnell
Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 120
Director Hellaby, Frederick John Ranken Rd 5
Papakura
2585
New Zealand
Entity (NZ Limited Company) Wh Trustees Limited
Shareholder NZBN: 9429033967363
Level 2, Parnell
Auckland
1052
New Zealand
Directors

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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