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Te Rakau Farm Operations Limited

Type: NZ Limited Company (Ltd)
9429035580058
NZBN
1475909
Company Number
Registered
Company Status
Current address
Level 1
2-12 Allen Street
Wellington 6011
New Zealand
Physical & registered & service address used since 07 Mar 2019


Te Rakau Farm Operations Limited, a registered company, was incorporated on 21 Jan 2004. 9429035580058 is the NZ business number it was issued. The company has been managed by 2 directors: David Roland Bott - an active director whose contract started on 21 Jan 2004,
Nadine Jasmine Bott - an inactive director whose contract started on 01 Sep 2018 and was terminated on 31 Mar 2019.
Last updated on 01 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 2-12 Allen Street, Wellington, 6011 (types include: physical, registered).
Te Rakau Farm Operations Limited had been using Level 12, 20 Customhouse Quay, Wellington as their physical address up until 07 Mar 2019.
Previous aliases used by this company, as we managed to find at BizDb, included: from 13 Sep 2007 to 25 Jun 2018 they were called Transact Management Limited, from 17 Mar 2004 to 13 Sep 2007 they were called Global Business Consulting Limited and from 21 Jan 2004 to 17 Mar 2004 they were called Global Business Partners New Zealand Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address: Level 12, 20 Customhouse Quay, Wellington, 6011 New Zealand

Physical & registered address used from 11 Oct 2018 to 07 Mar 2019

Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Physical address used from 25 Aug 2015 to 11 Oct 2018

Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Registered address used from 14 May 2015 to 11 Oct 2018

Address: Level 7, 234 Wakefield Street, Wellington New Zealand

Registered address used from 07 Nov 2006 to 14 May 2015

Address: Level 7, 234 Wakefield Street, Wellington New Zealand

Physical address used from 07 Nov 2006 to 25 Aug 2015

Address: 44 Raroa Road, Kelburn, Wellington

Registered address used from 22 Feb 2005 to 07 Nov 2006

Address: 44 Raroa Road, Kelburn, Wellington, New Zealand

Physical address used from 22 Feb 2005 to 07 Nov 2006

Address: 5 Mill Road, New Plymouth 4601, New Zealand

Physical & registered address used from 23 Mar 2004 to 22 Feb 2005

Address: 2 Manadon Street, New Plymouth, New Zealand

Registered & physical address used from 21 Jan 2004 to 23 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bott, David Roland Clifton
Tasman
7183
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Bott, David Roland Clifton
Tasman
7183
New Zealand
Individual Bott, Nadine Jasmine Clifton
Tasman
7183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other The Drb Trust No. 2
Other Null - The Drb Trust No. 2
Individual Bott, Donald Roland Mount Pleasant
6153
Australia
Directors

David Roland Bott - Director

Appointment date: 21 Jan 2004

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 09 Oct 2015

Address: Clifton, Tasman, 7183 New Zealand

Address used since 03 Oct 2018


Nadine Jasmine Bott - Director (Inactive)

Appointment date: 01 Sep 2018

Termination date: 31 Mar 2019

Address: Clifton, Tasman, 7183 New Zealand

Address used since 01 Sep 2018

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