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Te Raroa Holdings Limited

Type: NZ Limited Company (Ltd)
9429036264445
NZBN
1251103
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451320
Industry classification code
Catering Service
Industry classification description
Current address
Level 1, 29 Kings Crescent
Hutt Central
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 26 Jun 2020
46 Tuatoru Street
Eastbourne
Lower Hutt 5013
New Zealand
Office address used since 02 Jul 2020

Te Raroa Holdings Limited, a registered company, was launched on 06 Nov 2002. 9429036264445 is the business number it was issued. "Catering service" (business classification H451320) is how the company has been categorised. This company has been run by 4 directors: Mark David Nicholas - an active director whose contract started on 01 Jun 2020,
Rebecca Alice Rose Mcintyre - an active director whose contract started on 01 Jun 2020,
Emma Patricia Grigg - an inactive director whose contract started on 06 Nov 2002 and was terminated on 01 Jun 2020,
Margaret Rose Grigg - an inactive director whose contract started on 06 Nov 2002 and was terminated on 12 Apr 2012.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 46 Tuatoru Street, Eastbourne, Lower Hutt, 5013 (types include: office, registered).
Te Raroa Holdings Limited had been using 40 Pukatea Street, Eastbourne, Lower Hutt as their physical address up to 26 Jun 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

46 Tuatoru Street, Eastbourne, Lower Hutt, 5013 New Zealand


Previous addresses

Address #1: 40 Pukatea Street, Eastbourne, Lower Hutt, 5013 New Zealand

Physical & registered address used from 21 Apr 2020 to 26 Jun 2020

Address #2: 438 Muritai Road, Eastbourne, Lower Hutt, 5013 New Zealand

Registered & physical address used from 27 Mar 2019 to 21 Apr 2020

Address #3: 438 Muritai Road, Eastbourne, Lower Hutt, 5013 New Zealand

Physical & registered address used from 15 Apr 2011 to 27 Mar 2019

Address #4: As Mcintyre & Ep Grigg, 23 Konini Street, Eastbourne, Wellington New Zealand

Registered & physical address used from 06 Nov 2002 to 15 Apr 2011

Contact info
64 027 6500337
02 Jul 2020 Phone
www.essceats.co.nz
02 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Mcintyre, Rebecca Alice Rose Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Nicholas, Mark David Eastbourne
Lower Hutt
5013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grigg, Arthur Glynn 2 Kotiri Street
St. Heliers, Auckland
Individual Mcintyre, Andrew Stewart Eastbourne
Wellington
5013
New Zealand
Individual Virtue, Daniel Martin 2 Kotiri Street
St. Heliers, Auckland
Individual Grigg, Emma Patricia Eastbourne
Lower Hutt
5013
New Zealand
Individual Grigg, Emma Patricia Eastbourne
Lower Hutt
5013
New Zealand
Directors

Mark David Nicholas - Director

Appointment date: 01 Jun 2020

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 04 Mar 2021

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 01 Jun 2020


Rebecca Alice Rose Mcintyre - Director

Appointment date: 01 Jun 2020

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 04 Mar 2021

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 01 Jun 2020


Emma Patricia Grigg - Director (Inactive)

Appointment date: 06 Nov 2002

Termination date: 01 Jun 2020

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 08 Apr 2015


Margaret Rose Grigg - Director (Inactive)

Appointment date: 06 Nov 2002

Termination date: 12 Apr 2012

Address: St. Heliers, Auckland, 1071 New Zealand

Address used since 06 Nov 2002

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