Raurenga Investments Limited, a registered company, was started on 15 Feb 2005. 9429034950005 is the NZBN it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is classified. This company has been supervised by 4 directors: Andrew Robin Tucker - an active director whose contract started on 15 Feb 2005,
Craig Robin Tucker - an active director whose contract started on 15 Jan 2018,
Nicole Wilson - an active director whose contract started on 15 Jan 2018,
Glenys Ann Tucker - an inactive director whose contract started on 15 Feb 2005 and was terminated on 17 Aug 2017.
Updated on 20 Feb 2024, our data contains detailed information about 1 address: 69D Wilson Road, Rd 1, Warkworth, 0981 (types include: registered, physical).
Raurenga Investments Limited had been using 69D Wilson Rd, Warkworth as their registered address until 18 Feb 2020.
A single entity owns all company shares (exactly 100 shares) - Tucker, Andrew Robin - located at 0981, Rd 1, Warkworth.
Principal place of activity
69d Wilson Road, Rd 1, Warkworth, 0981 New Zealand
Previous addresses
Address #1: 69d Wilson Rd, Warkworth, 0941 New Zealand
Registered address used from 16 Feb 2011 to 18 Feb 2020
Address #2: 22 Victoria Street, Warkworth New Zealand
Registered & physical address used from 15 Feb 2005 to 16 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Tucker, Andrew Robin |
Rd 1 Warkworth 0981 New Zealand |
15 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tucker, Glenys Ann |
Warkworth 0980 New Zealand |
15 Feb 2005 - 05 Feb 2018 |
Individual | Davies, Paul |
Epsom Auckland New Zealand |
15 Feb 2005 - 05 Feb 2018 |
Andrew Robin Tucker - Director
Appointment date: 15 Feb 2005
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 10 Feb 2020
Address: Warkworth, 0980 New Zealand
Address used since 23 Feb 2012
Craig Robin Tucker - Director
Appointment date: 15 Jan 2018
Address: Maraenui, Napier, 4110 New Zealand
Address used since 15 Jan 2018
Nicole Wilson - Director
Appointment date: 15 Jan 2018
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 15 Jan 2018
Glenys Ann Tucker - Director (Inactive)
Appointment date: 15 Feb 2005
Termination date: 17 Aug 2017
Address: Warkworth, 0980 New Zealand
Address used since 23 Feb 2012
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