Rapuwai Holdings Limited, a registered company, was launched on 24 May 2004. 9429035382966 is the NZBN it was issued. The company has been run by 5 directors: Stuart Lyall Preston - an active director whose contract started on 24 May 2004,
Ian Harding Franks - an active director whose contract started on 24 May 2004,
Anthony Desmond Cleland - an inactive director whose contract started on 24 May 2004 and was terminated on 17 Aug 2012,
George William Forbes - an inactive director whose contract started on 01 Oct 2008 and was terminated on 17 Aug 2012,
John Barrington Mills - an inactive director whose contract started on 24 May 2004 and was terminated on 03 Jul 2007.
Updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: 23 Rathbone Street, Whangarei, 0110 (types include: physical, registered).
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 3750 shares (37.5%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 4062 shares (40.62%). Lastly there is the third share allotment (2188 shares 21.88%) made up of 1 entity.
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3750 | |||
| Individual | Johns, Richard Wynston |
Mata Whangarei New Zealand |
24 May 2004 - |
| Entity (NZ Limited Company) | Yhpj Trustees (2022) Limited Shareholder NZBN: 9429050305360 |
Whangarei Whangarei 0110 New Zealand |
07 Feb 2023 - |
| Individual | Franks, Ian Harding |
Whangarei |
24 May 2004 - |
| Shares Allocation #2 Number of Shares: 4062 | |||
| Entity (NZ Limited Company) | Preston Farms Partnership Limited Shareholder NZBN: 9429038956461 |
Warkworth Warkworth 0910 New Zealand |
24 May 2004 - |
| Shares Allocation #3 Number of Shares: 2188 | |||
| Entity (NZ Limited Company) | Frajon Properties Limited Shareholder NZBN: 9429037998301 |
Whangarei New Zealand |
14 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | North South Farms Limited Shareholder NZBN: 9429037779931 Company Number: 921663 |
24 May 2004 - 14 Dec 2012 | |
| Individual | Pevats, Mark John |
R D 4 Whangarei New Zealand |
30 Oct 2006 - 07 Feb 2023 |
| Individual | Garnett, Gavin Ian |
Herne Bay Auckland |
24 May 2004 - 30 Oct 2006 |
| Individual | Forbes, George William |
R D 3 Whangarei |
19 Feb 2009 - 14 Dec 2012 |
| Entity | Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 |
19 Feb 2009 - 14 Dec 2012 | |
| Entity | North South Farms Limited Shareholder NZBN: 9429037779931 Company Number: 921663 |
24 May 2004 - 14 Dec 2012 | |
| Individual | Scharnweber, Rex |
Maungatapere Whangarei |
24 May 2004 - 27 Jun 2010 |
| Individual | Mills, Lorraine Joy |
Point Wells |
24 May 2004 - 30 Oct 2006 |
| Individual | Forbes, Cara Roussel |
Rd 3 Whangarei New Zealand |
19 Feb 2009 - 14 Dec 2012 |
| Entity | Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 |
19 Feb 2009 - 14 Dec 2012 | |
| Individual | Mills, John Barrington |
Point Wells |
24 May 2004 - 30 Oct 2006 |
Stuart Lyall Preston - Director
Appointment date: 24 May 2004
Address: Rd 2, Ruawai, 0592 New Zealand
Address used since 15 Oct 2015
Ian Harding Franks - Director
Appointment date: 24 May 2004
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 15 Oct 2015
Anthony Desmond Cleland - Director (Inactive)
Appointment date: 24 May 2004
Termination date: 17 Aug 2012
Address: Rd 3, Lumsden, 9793 New Zealand
Address used since 10 Nov 2009
George William Forbes - Director (Inactive)
Appointment date: 01 Oct 2008
Termination date: 17 Aug 2012
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 10 Nov 2009
John Barrington Mills - Director (Inactive)
Appointment date: 24 May 2004
Termination date: 03 Jul 2007
Address: Point Wells,
Address used since 24 May 2004
Bulk Earthworks Limited
23 Rathbone Street
Holdaway & Preece Limited
23 Rathbone Street
The Clean Auckland Limited
23 Rathbone Street
Yhpj Trustees (2013) Limited
23 Rathbone Street
Wolf Whistle Limited
23 Rathbone Street
Beazley Dairy Farms Limited
23 Rathbone Street