Shortcuts

Rakon Esop Trustee Limited

Type: NZ Limited Company (Ltd)
9429034363096
NZBN
1753502
Company Number
Registered
Company Status
Current address
8 Sylvia Park Road
Mt Wellington
Auckland 1060
New Zealand
Registered & physical address used since 21 Sep 2009

Rakon Esop Trustee Limited, a registered company, was launched on 23 Dec 2005. 9429034363096 is the NZBN it was issued. The company has been managed by 5 directors: Bruce Robertson Irvine - an active director whose contract began on 10 Apr 2006,
Keith William Oliver - an active director whose contract began on 23 Jan 2020,
Bryan William Mogridge - an inactive director whose contract began on 10 Apr 2006 and was terminated on 23 Jan 2020,
Brent John Robinson - an inactive director whose contract began on 23 Dec 2005 and was terminated on 10 Apr 2006,
Darren Paul Robinson - an inactive director whose contract began on 23 Dec 2005 and was terminated on 10 Apr 2006.
Last updated on 16 Mar 2022, BizDb's data contains detailed information about 1 address: 8 Sylvia Park Road, Mt Wellington, Auckland, 1060 (types include: registered, physical).
Rakon Esop Trustee Limited had been using One Pacific Rise, Mount Wellington, Auckland as their registered address up until 21 Sep 2009.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50%).

Addresses

Previous address

Address: One Pacific Rise, Mount Wellington, Auckland

Registered & physical address used from 23 Dec 2005 to 21 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: July

Annual return last filed: 28 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Keith William Oliver Rd 1
Kerikeri
0294
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bruce Robertson Irvine Christchurch

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Darren Paul Robinson Whitford
Auckland
Individual Bryan William Mogridge Waiheke Island
Auckland
Individual Brent John Robinson Whitford
Auckland
Directors

Bruce Robertson Irvine - Director

Appointment date: 10 Apr 2006

Address: Christchurch, 8052 New Zealand

Address used since 08 Aug 2013


Keith William Oliver - Director

Appointment date: 23 Jan 2020

Address: Kerikeri, 0294 New Zealand

Address used since 30 Mar 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Jan 2020


Bryan William Mogridge - Director (Inactive)

Appointment date: 10 Apr 2006

Termination date: 23 Jan 2020

Address: Waiheke Island, Auckland, 1081 New Zealand

Address used since 08 Aug 2013


Brent John Robinson - Director (Inactive)

Appointment date: 23 Dec 2005

Termination date: 10 Apr 2006

Address: Whitford, Auckland,

Address used since 23 Dec 2005


Darren Paul Robinson - Director (Inactive)

Appointment date: 23 Dec 2005

Termination date: 10 Apr 2006

Address: Whitford, Auckland,

Address used since 24 Mar 2006

Nearby companies

Gfc (warrior) Limited
8a Sylvia Park Road

Renderplas Limited
8a Sylvia Park Road

New Build Investments Limited
8a Sylvia Park Road

Gfc (everest) Limited
8a Sylvia Park Road

Cascade Auto Finish Limited
8a Sylvia Park Road

Rakija (whina) Limited
8a Sylvia Park Road