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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bott, David Roland |
Clifton Tasman 7183 New Zealand |
21 Jan 2004 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Bott, David Roland |
Clifton Tasman 7183 New Zealand |
21 Jan 2004 - |
Individual | Bott, Nadine Jasmine |
Clifton Tasman 7183 New Zealand |
25 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | The Drb Trust No. 2 | 07 Jan 2007 - 27 Jun 2010 | |
Other | Null - The Drb Trust No. 2 | 07 Jan 2007 - 27 Jun 2010 | |
Individual | Bott, Donald Roland |
Mount Pleasant 6153 Australia |
13 Sep 2007 - 25 Sep 2018 |
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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