Rautaki Limited, a registered company, was incorporated on 13 Sep 2004. 9429035185093 is the NZBN it was issued. "Radio or television presenter" (business classification R900248) is how the company is classified. This company has been managed by 4 directors: Jennifer Joy Lee-Morgan - an active director whose contract started on 13 Sep 2004,
Eruera Lance Morgan - an active director whose contract started on 06 Mar 2020,
Maryann Lee - an inactive director whose contract started on 13 Sep 2004 and was terminated on 06 Mar 2020,
Peter David Lee - an inactive director whose contract started on 13 Sep 2004 and was terminated on 08 Nov 2019.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (types include: registered, service).
Rautaki Limited had been using Flat 3, 5 Tui Street, Point Chevalier, Auckland as their registered address up until 11 Jan 2023.
A total of 90 shares are issued to 2 shareholders (2 groups). The first group is comprised of 45 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 45 shares (50%).
Other active addresses
Address #4: Floor 4, 165 The Strand, Parnell, Auckland, 1010 New Zealand
Registered & service address used from 25 Sep 2023
Principal place of activity
3/5 Tui Street, Point Chevalier, Auckland, 1022 New Zealand
Previous addresses
Address #1: Flat 3, 5 Tui Street, Point Chevalier, Auckland, 1022 New Zealand
Registered address used from 19 Sep 2018 to 11 Jan 2023
Address #2: 3/5 Tui Street, Point Chevalier, Auckland, 1022 New Zealand
Service address used from 19 Sep 2018 to 11 Jan 2023
Address #3: 3/5 Tui Street, Point Chevalier, Auckland New Zealand
Registered & physical address used from 22 Sep 2005 to 19 Sep 2018
Address #4: 63 Huia Rd, Point Chevalier, Auckland
Registered & physical address used from 13 Sep 2004 to 22 Sep 2005
Basic Financial info
Total number of Shares: 90
Annual return filing month: September
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Individual | Morgan, Eruera Lance |
Point Chevalier Auckland 1022 New Zealand |
27 Apr 2020 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Lee, Jenny |
Point Chevalier Auckland 1022 New Zealand |
13 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Maryann |
Point Chevalier Auckland |
13 Sep 2004 - 23 Dec 2022 |
Individual | Lee, Maryann |
Point Chevalier Auckland |
13 Sep 2004 - 23 Dec 2022 |
Individual | Lee, Maryann |
Point Chevalier Auckland |
13 Sep 2004 - 23 Dec 2022 |
Individual | Lee, Maryann |
Point Chevalier Auckland |
13 Sep 2004 - 23 Dec 2022 |
Individual | Lee, Peter |
Point Chevalier Auckland |
13 Sep 2004 - 08 Nov 2019 |
Jennifer Joy Lee-morgan - Director
Appointment date: 13 Sep 2004
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 26 Sep 2016
Eruera Lance Morgan - Director
Appointment date: 06 Mar 2020
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 06 Mar 2020
Maryann Lee - Director (Inactive)
Appointment date: 13 Sep 2004
Termination date: 06 Mar 2020
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 26 Sep 2016
Peter David Lee - Director (Inactive)
Appointment date: 13 Sep 2004
Termination date: 08 Nov 2019
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 08 Nov 2019
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 26 Sep 2016
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