Rapaki Glenstrae Holdings Limited was launched on 17 May 2010 and issued a business number of 9429031540827. This registered LTD company has been supervised by 2 directors: Warwick Anthony Dominic Aiken - an active director whose contract began on 17 May 2010,
Susan Christine Carr - an active director whose contract began on 12 Nov 2013.
According to BizDb's information (updated on 24 Apr 2024), the company registered 1 address: 10 Seacroft Place, Waimairi Beach, Christchurch, 8083 (type: office, delivery).
Up to 02 Sep 2015, Rapaki Glenstrae Holdings Limited had been using 14B Leslie Hills Drive, Riccarton, Christchurch as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Carr, Susan Christine (a director) located at Waimairi Beach, Christchurch postcode 8083.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Aiken, Warwick Anthony Dominic - located at Waimairi Beach, Christchurch.
Principal place of activity
10 Seacroft Place, Waimairi Beach, Christchurch, 8083 New Zealand
Previous addresses
Address #1: 14b Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Physical & registered address used from 31 Oct 2014 to 02 Sep 2015
Address #2: 447 Blenheim Road, Upper Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 28 Feb 2014 to 31 Oct 2014
Address #3: Level 1, 22 Dorset Street, Christchurch, 8013 New Zealand
Physical & registered address used from 19 Oct 2011 to 28 Feb 2014
Address #4: 24 Rapaki Road, St Martins, Christchurch New Zealand
Physical & registered address used from 17 May 2010 to 19 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Carr, Susan Christine |
Waimairi Beach Christchurch 8083 New Zealand |
29 Mar 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Aiken, Warwick Anthony Dominic |
Waimairi Beach Christchurch 8083 New Zealand |
17 May 2010 - |
Warwick Anthony Dominic Aiken - Director
Appointment date: 17 May 2010
Address: Waimairi Beach, Christchurch, 8083 New Zealand
Address used since 29 Aug 2014
Susan Christine Carr - Director
Appointment date: 12 Nov 2013
Address: Waimairi Beach, Christchurch, 8083 New Zealand
Address used since 29 Aug 2014
Alumnus Properties Limited
10seacroft Place
Murray Aynsley Properties Limited
10 Seacroft Place
Aiken & Associates Limited
10 Seacroft Place
W A D Aiken Limited
10 Seacroft Place
Sea And Peak Equities Limited
10 Seacroft Place
Encompass Clothing Limited
8 Seacroft Place