Rapsey Holdings Limited was started on 20 Nov 2007 and issued a business number of 9429033065434. This registered LTD company has been run by 2 directors: Helen Kay Rapsey - an active director whose contract began on 20 Nov 2007,
Charles Gordon Rapsey - an active director whose contract began on 20 Nov 2007.
As stated in our information (updated on 14 Mar 2024), this company uses 1 address: Level 1, 161 Burnett Street, Ashburton, 7700 (types include: physical, service).
Until 14 Jun 2011, Rapsey Holdings Limited had been using Leech & Partners Limited, 248 East Street, Ashburton as their registered address.
A total of 6000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Rapsey, Helen Kay (an individual) located at R D 1, Ashburton.
The 2nd group consists of 3 shareholders, holds 98.33% shares (exactly 5900 shares) and includes
Rapsey, Helen Kay - located at R D 1, Ashburton,
Leech & Partners Trustees (2012) Limited - located at 161 Burnett Street, Ashburton,
Rapsey, Charles Gordon - located at R D 1, Ashburton.
The next share allotment (50 shares, 0.83%) belongs to 1 entity, namely:
Rapsey, Charles Gordon, located at R D 1, Ashburton (an individual).
Previous addresses
Address #1: Leech & Partners Limited, 248 East Street, Ashburton New Zealand
Registered address used from 20 Nov 2007 to 14 Jun 2011
Address #2: Leech & Partners Limited, 248 East Street, Ashburton New Zealand
Physical address used from 20 Nov 2007 to 07 Jul 2011
Basic Financial info
Total number of Shares: 6000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Rapsey, Helen Kay |
R D 1 Ashburton |
20 Nov 2007 - |
Shares Allocation #2 Number of Shares: 5900 | |||
Individual | Rapsey, Helen Kay |
R D 1 Ashburton |
20 Nov 2007 - |
Entity (NZ Limited Company) | Leech & Partners Trustees (2012) Limited Shareholder NZBN: 9429030809673 |
161 Burnett Street Ashburton 7700 New Zealand |
28 Nov 2014 - |
Individual | Rapsey, Charles Gordon |
R D 1 Ashburton |
20 Nov 2007 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Rapsey, Charles Gordon |
R D 1 Ashburton |
20 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
22 Sep 2009 - 28 Nov 2014 | |
Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
22 Sep 2009 - 28 Nov 2014 |
Helen Kay Rapsey - Director
Appointment date: 20 Nov 2007
Address: R D 1, Ashburton, 7771 New Zealand
Address used since 30 Nov 2015
Charles Gordon Rapsey - Director
Appointment date: 20 Nov 2007
Address: R D 1, Ashburton, 7771 New Zealand
Address used since 30 Nov 2015
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