Raukawa Asset Holding Company Limited, a registered company, was launched on 17 Jun 2010. 9429031504713 is the NZ business number it was issued. "Aquaculture (offshore)" (ANZSIC A020110) is how the company is classified. The company has been managed by 8 directors: Vanessa Eparaima - an active director whose contract started on 01 Oct 2014,
Johnathan Stokes - an active director whose contract started on 01 Oct 2014,
Henricus Wilhelmus Van Der Heyden - an active director whose contract started on 01 Jan 2024,
John Spencer - an inactive director whose contract started on 01 Oct 2014 and was terminated on 01 Jan 2024,
Kataraina Hodge - an inactive director whose contract started on 17 Jun 2010 and was terminated on 01 Oct 2014.
Updated on 13 Mar 2024, our data contains detailed information about 5 addresses this company registered, specifically: 1-11 Raukawa Way, Tokoroa, 3444 (office address),
1-11 Raukawa Way, Tokoroa, 3444 (delivery address),
Private Bag 8, Tokoroa, Tokoroa, 3444 (postal address),
1-11 Raukawa Way, Tokoroa, 3444 (registered address) among others.
Raukawa Asset Holding Company Limited had been using 101 Leith Place, Tokoroa as their physical address up until 16 Jul 2020.
A single entity controls all company shares (exactly 100 shares) - Raukawa Settlement Trust Limited - located at 3444, Tokoroa.
Other active addresses
Address #4: 1-11 Raukawa Way, Tokoroa, 3444 New Zealand
Office & delivery address used from 07 Aug 2020
Address #5: Private Bag 8, Tokoroa, Tokoroa, 3444 New Zealand
Postal address used from 07 Aug 2020
Principal place of activity
1-11 Raukawa Way, Tokoroa, 3444 New Zealand
Previous addresses
Address #1: 101 Leith Place, Tokoroa, 3420 New Zealand
Physical & registered address used from 18 Jan 2018 to 16 Jul 2020
Address #2: 26-32 Campbell Street, Tokoroa New Zealand
Registered & physical address used from 17 Jun 2010 to 18 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Raukawa Settlement Trust Limited Shareholder NZBN: 9429031504669 |
Tokoroa 3420 New Zealand |
17 Jun 2010 - |
Vanessa Eparaima - Director
Appointment date: 01 Oct 2014
Address: Utuhina, Rotorua, 3015 New Zealand
Address used since 01 Oct 2014
Johnathan Stokes - Director
Appointment date: 01 Oct 2014
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 01 Oct 2014
Henricus Wilhelmus Van Der Heyden - Director
Appointment date: 01 Jan 2024
Address: Rd 5, Lake Tarawera, Rotorua, 3076 New Zealand
Address used since 01 Jan 2024
John Spencer - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 01 Jan 2024
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 01 Sep 2017
Kataraina Hodge - Director (Inactive)
Appointment date: 17 Jun 2010
Termination date: 01 Oct 2014
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 17 Jul 2012
Christopher Mckenzie - Director (Inactive)
Appointment date: 17 Jun 2010
Termination date: 01 Oct 2014
Address: Tawa, Wellington, 5028 New Zealand
Address used since 30 Apr 2013
Don Scarlet - Director (Inactive)
Appointment date: 07 Apr 2014
Termination date: 01 Oct 2014
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 07 Apr 2014
Vanessa Eparaima - Director (Inactive)
Appointment date: 17 Jun 2010
Termination date: 07 Feb 2014
Address: Utuhina, Rotorua, 3015 New Zealand
Address used since 17 Jul 2012
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