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Rakaia Island Limited

Type: NZ Limited Company (Ltd)
9429036495924
NZBN
1210518
Company Number
Registered
Company Status
Current address
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Physical & registered & service address used since 07 Dec 2012

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) 4 Wins Trustee Limited
Shareholder NZBN: 9429033764146
Burnside
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Turner, Margaret Alice Rd 3
Southbridge
7683
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Turner, David Warren Rd 3
Southbridge
7683
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turner, Helen Mary Rd 1
Darfield
7571
New Zealand
Entity Stormount Trustee Limited
Shareholder NZBN: 9429042209171
Company Number: 5896735
504 Wairakei Road
Christchurch
8053
New Zealand
Entity Spark-turner Trustee Limited
Shareholder NZBN: 9429042193951
Company Number: 5891787
504 Wairakei Road
Christchurch
8053
New Zealand
Individual Turner, Douglas John Rd 1
Oxford
7495
New Zealand
Individual Turner, Douglas John Rd 1
Oxford
7495
New Zealand
Individual Turner, Helen Mary Rd 1
Darfield
7571
New Zealand
Directors

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

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