Rakaia Island Limited was started on 20 May 2002 and issued a business number of 9429036495924. The registered LTD company has been supervised by 12 directors: Margaret Alice Turner - an active director whose contract started on 20 May 2002,
David Warren Turner - an active director whose contract started on 20 May 2002,
Benjamin Thomas - an active director whose contract started on 17 Oct 2023,
Frances Aitken - an active director whose contract started on 17 Oct 2023,
Thomas Henry John Turner - an inactive director whose contract started on 30 Jun 2022 and was terminated on 17 Oct 2023.
According to our information (last updated on 29 Mar 2024), this company uses 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (category: physical, registered).
Until 07 Dec 2012, Rakaia Island Limited had been using C/- Brown Glassford & Co Ltd, Chartered Accountants, 55 Kilmore Street, Christchurch as their registered address.
BizDb found previous aliases for this company: from 20 May 2002 to 13 Jul 2010 they were named Rakaia Island Dairies Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
4 Wins Trustee Limited (an entity) located at Burnside, Christchurch postcode 8053.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Turner, Margaret Alice - located at Rd 3, Southbridge.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Turner, David Warren, located at Rd 3, Southbridge (an individual).
Previous address
Address: C/- Brown Glassford & Co Ltd, Chartered Accountants, 55 Kilmore Street, Christchurch New Zealand
Registered & physical address used from 20 May 2002 to 07 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | 4 Wins Trustee Limited Shareholder NZBN: 9429033764146 |
Burnside Christchurch 8053 New Zealand |
19 May 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Turner, Margaret Alice |
Rd 3 Southbridge 7683 New Zealand |
20 May 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Turner, David Warren |
Rd 3 Southbridge 7683 New Zealand |
20 May 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Turner, Helen Mary |
Rd 1 Darfield 7571 New Zealand |
20 May 2002 - 04 Oct 2023 |
Entity | Stormount Trustee Limited Shareholder NZBN: 9429042209171 Company Number: 5896735 |
504 Wairakei Road Christchurch 8053 New Zealand |
19 May 2021 - 04 Oct 2023 |
Entity | Spark-turner Trustee Limited Shareholder NZBN: 9429042193951 Company Number: 5891787 |
504 Wairakei Road Christchurch 8053 New Zealand |
19 May 2021 - 04 Oct 2023 |
Individual | Turner, Douglas John |
Rd 1 Oxford 7495 New Zealand |
20 May 2002 - 04 Oct 2023 |
Individual | Turner, Douglas John |
Rd 1 Oxford 7495 New Zealand |
20 May 2002 - 04 Oct 2023 |
Individual | Turner, Helen Mary |
Rd 1 Darfield 7571 New Zealand |
20 May 2002 - 04 Oct 2023 |
Margaret Alice Turner - Director
Appointment date: 20 May 2002
Address: Rd 3, Southbridge, 7683 New Zealand
Address used since 22 Aug 2018
Address: R D 3, Leeston, 7683 New Zealand
Address used since 21 Aug 2015
David Warren Turner - Director
Appointment date: 20 May 2002
Address: Rd 3, Southbridge, 7683 New Zealand
Address used since 22 Aug 2018
Address: R D 3, Leeston, 7683 New Zealand
Address used since 21 Aug 2015
Benjamin Thomas - Director
Appointment date: 17 Oct 2023
Address: Rd 1, Ashburton, 7771 New Zealand
Address used since 17 Oct 2023
Frances Aitken - Director
Appointment date: 17 Oct 2023
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 17 Oct 2023
Thomas Henry John Turner - Director (Inactive)
Appointment date: 30 Jun 2022
Termination date: 17 Oct 2023
Address: Rd 1, Oxford, 7495 New Zealand
Address used since 30 Jun 2022
Richard David Turner - Director (Inactive)
Appointment date: 26 Aug 2022
Termination date: 17 Oct 2023
Address: Southbridge, 7683 New Zealand
Address used since 26 Aug 2022
Douglas John Turner - Director (Inactive)
Appointment date: 20 May 2002
Termination date: 29 Sep 2023
Address: Rd 1, Oxford, 7495 New Zealand
Address used since 20 Feb 2019
Address: Rd, Oxford, 7495 New Zealand
Address used since 21 Aug 2015
Helen Mary Turner - Director (Inactive)
Appointment date: 20 May 2002
Termination date: 29 Sep 2023
Address: Rd, Oxford, 7495 New Zealand
Address used since 21 Aug 2015
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 22 Aug 2017
Alice Louise Turner - Director (Inactive)
Appointment date: 12 Jul 2021
Termination date: 22 Aug 2022
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 12 Jul 2021
Kate Mary Turner - Director (Inactive)
Appointment date: 01 Oct 2020
Termination date: 29 Jun 2022
Address: Ashburton, Ashburton, 7700 New Zealand
Address used since 01 Oct 2020
Mary Claire Turner - Director (Inactive)
Appointment date: 30 Apr 2020
Termination date: 12 Jul 2021
Address: Rd 1, Ashburton, 7771 New Zealand
Address used since 30 Apr 2020
Thomas Henry John Turner - Director (Inactive)
Appointment date: 30 Apr 2020
Termination date: 28 Aug 2020
Address: Kirwee, 7571 New Zealand
Address used since 30 Apr 2020
Peter Murphy Painters 2013 Limited
504 Wairakei Road
Haldon Downs Limited
504 Wairakei Road
Blair Farming Company Limited
504 Wairakei Road
Peter Ronald Murphy Investments Limited
504 Wairakei Road
Northington Agricapital Limited
504 Wairakei Road
Scott Evans Sharemilking Limited
504 Wairakei Road