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Raukapuka Farm Limited

Type: NZ Limited Company (Ltd)
9429035648536
NZBN
1457959
Company Number
Registered
Company Status
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & registered & service address used since 05 Jul 2019

Raukapuka Farm Limited, a registered company, was registered on 28 Nov 2003. 9429035648536 is the number it was issued. The company has been supervised by 4 directors: Adrianus Jozefus Petrus Maria Hendriks - an active director whose contract began on 28 Nov 2003,
Adrianus Jozefus Hendriks - an active director whose contract began on 28 Nov 2003,
Anita Josephina Hendriks - an active director whose contract began on 01 Oct 2013,
Gerrit Hendrik Van Asch - an inactive director whose contract began on 28 Nov 2003 and was terminated on 01 Mar 2007.
Last updated on 09 Feb 2024, BizDb's database contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered).
Raukapuka Farm Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address until 05 Jul 2019.
A total of 90000 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (0 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0 per cent). Lastly we have the third share allotment (89998 shares 100 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 04 May 2018 to 05 Jul 2019

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 11 Jul 2013 to 04 May 2018

Address: Hc Partners Limited, 39 George Street, Tiamru 7910 New Zealand

Physical address used from 12 Apr 2010 to 11 Jul 2013

Address: Hc Partners Limited, 39 George St, Timaru 7910 New Zealand

Registered address used from 12 Apr 2010 to 11 Jul 2013

Address: Hubbard Churcher & Co, 39 George Street, Timaru

Physical & registered address used from 13 Nov 2007 to 12 Apr 2010

Address: Polson Higgs, Level 6 Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch

Physical & registered address used from 28 Sep 2005 to 13 Nov 2007

Address: Polson Higgs & Co, Clarendon Tower, Oxford Terrace, Christchurch

Physical & registered address used from 28 Nov 2003 to 28 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 90000

Annual return filing month: February

Annual return last filed: 28 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hendriks, Anita Josephina Rd 22
Geraldine
7992
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hendriks, Adrianus Jozefus Rd 22
Geraldine
7992
New Zealand
Shares Allocation #3 Number of Shares: 89998
Individual Lindsay, Stephen James Morrinsville
Morrinsville
3300
New Zealand
Individual Hendriks, Anita Josephina Rd 22
Geraldine
7992
New Zealand
Individual Hendriks, Adrianus Jozefus Rd 22
Geraldine
7992
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Astral Nelson Limited
Shareholder NZBN: 9429035672050
Company Number: 1444479
Entity Astral Nelson Limited
Shareholder NZBN: 9429035672050
Company Number: 1444479
Directors

Adrianus Jozefus Petrus Maria Hendriks - Director

Appointment date: 28 Nov 2003

Address: Rd 22, Geraldine, 7992 New Zealand

Address used since 01 Jul 2013


Adrianus Jozefus Hendriks - Director

Appointment date: 28 Nov 2003

Address: Rd 22, Geraldine, 7992 New Zealand

Address used since 01 Jul 2013


Anita Josephina Hendriks - Director

Appointment date: 01 Oct 2013

Address: Rd 22, Geraldine, 7992 New Zealand

Address used since 01 Oct 2013


Gerrit Hendrik Van Asch - Director (Inactive)

Appointment date: 28 Nov 2003

Termination date: 01 Mar 2007

Address: The Glen, Nelson,

Address used since 28 Nov 2003

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