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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hendriks, Anita Josephina |
Rd 22 Geraldine 7992 New Zealand |
14 Oct 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hendriks, Adrianus Jozefus |
Rd 22 Geraldine 7992 New Zealand |
28 Nov 2003 - |
Shares Allocation #3 Number of Shares: 89998 | |||
Individual | Lindsay, Stephen James |
Morrinsville Morrinsville 3300 New Zealand |
14 Oct 2004 - |
Individual | Hendriks, Anita Josephina |
Rd 22 Geraldine 7992 New Zealand |
14 Oct 2004 - |
Individual | Hendriks, Adrianus Jozefus |
Rd 22 Geraldine 7992 New Zealand |
28 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Astral Nelson Limited Shareholder NZBN: 9429035672050 Company Number: 1444479 |
28 Nov 2003 - 21 Sep 2005 | |
Entity | Astral Nelson Limited Shareholder NZBN: 9429035672050 Company Number: 1444479 |
28 Nov 2003 - 21 Sep 2005 |
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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