Rakino Group Limited was incorporated on 03 Apr 2009 and issued an NZ business identifier of 9429032312195. The registered LTD company has been run by 4 directors: David Douglas Malins - an active director whose contract began on 03 Apr 2009,
Ryan James Borland - an active director whose contract began on 03 Apr 2009,
Carol-Anne Hickey - an active director whose contract began on 03 Apr 2009,
Justin Phillip Metcalfe - an active director whose contract began on 03 Apr 2009.
As stated in our data (last updated on 23 Apr 2024), this company filed 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (types include: physical, service).
Up to 12 Mar 2015, Rakino Group Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their physical address.
A total of 100000 shares are issued to 8 groups (12 shareholders in total). When considering the first group, 34999 shares are held by 1 entity, namely:
Guernsey-Sark Trustees Limited (an entity) located at Grey Lynn, Auckland postcode 1021.
The second group consists of 2 shareholders, holds 25% shares (exactly 24999 shares) and includes
Hickey, Carol-Anne - located at Glendene, Auckland,
Glover, Linda Marie - located at Titirangi.
The 3rd share allotment (24999 shares, 25%) belongs to 3 entities, namely:
Metcalfe, Talalelei, located at Hillsborough, Auckland (an individual),
Doglaw Trustees Limited, located at Onehunga, Auckland (an entity),
Metcalfe, Justin Phillip, located at Hillsborough, Auckland (an individual).
Previous addresses
Address #1: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 24 Nov 2010 to 12 Mar 2015
Address #2: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 24 Nov 2010 to 08 Apr 2014
Address #3: 127 Montgomerie Road, Airport Oaks, Auckland New Zealand
Registered & physical address used from 24 Feb 2010 to 24 Nov 2010
Address #4: 272 Parnell Road, Parnell, Auckland
Registered & physical address used from 03 Apr 2009 to 24 Feb 2010
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34999 | |||
| Entity (NZ Limited Company) | Guernsey-sark Trustees Limited Shareholder NZBN: 9429031627870 |
Grey Lynn Auckland 1021 New Zealand |
03 May 2010 - |
| Shares Allocation #2 Number of Shares: 24999 | |||
| Individual | Hickey, Carol-anne |
Glendene Auckland New Zealand |
03 Apr 2009 - |
| Individual | Glover, Linda Marie |
Titirangi New Zealand |
12 May 2010 - |
| Shares Allocation #3 Number of Shares: 24999 | |||
| Individual | Metcalfe, Talalelei |
Hillsborough Auckland New Zealand |
16 Feb 2010 - |
| Entity (NZ Limited Company) | Doglaw Trustees Limited Shareholder NZBN: 9429032137835 |
Onehunga Auckland |
16 Feb 2010 - |
| Individual | Metcalfe, Justin Phillip |
Hillsborough Auckland New Zealand |
03 Apr 2009 - |
| Shares Allocation #4 Number of Shares: 14999 | |||
| Entity (NZ Limited Company) | Akl Trustee Limited Shareholder NZBN: 9429034738986 |
Ellerslie, Auckland |
12 May 2010 - |
| Individual | Borland, Ryan James |
Mt Wellington Auckland New Zealand |
03 Apr 2009 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Malins, David Douglas |
Chatswood Auckland 0626 New Zealand |
03 Apr 2009 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Metcalfe, Justin Phillip |
Hillsborough Auckland New Zealand |
16 Feb 2010 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Hickey, Carol-anne |
Glendene Auckland New Zealand |
12 May 2010 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Borland, Ryan James |
Mt Wellington Auckland New Zealand |
12 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Malins, Danielle Marie |
Beach Haven Auckland New Zealand |
08 Sep 2009 - 15 Sep 2010 |
| Individual | Malins, Nicholas Ian Kester |
Karaka |
08 Sep 2009 - 16 Feb 2010 |
David Douglas Malins - Director
Appointment date: 03 Apr 2009
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 11 Apr 2012
Ryan James Borland - Director
Appointment date: 03 Apr 2009
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 18 Sep 2015
Carol-anne Hickey - Director
Appointment date: 03 Apr 2009
Address: Glendene, Auckland, 0602 New Zealand
Address used since 03 Apr 2009
Justin Phillip Metcalfe - Director
Appointment date: 03 Apr 2009
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 03 Apr 2009
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