Rhapstone Holdings Limited, a registered company, was incorporated on 30 Aug 2001. 9429036805716 is the New Zealand Business Number it was issued. This company has been run by 4 directors: David John Livingstone - an active director whose contract began on 30 Aug 2001,
Michael Donald Livingstone - an active director whose contract began on 29 Apr 2002,
Wendy Maree Reynolds - an inactive director whose contract began on 29 Apr 2002 and was terminated on 03 Nov 2014,
David Ross Reynolds - an inactive director whose contract began on 29 Apr 2002 and was terminated on 03 Nov 2014.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: Level 4, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 (category: registered, physical).
Rhapstone Holdings Limited had been using Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton as their registered address up to 26 Apr 2022.
A total of 1000 shares are issued to 5 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 2 entities. Moving on the second group consists of 3 shareholders in control of 500 shares (50 per cent).
Previous addresses
Address: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 New Zealand
Registered & physical address used from 26 May 2020 to 26 Apr 2022
Address: 70 Maui Street, Pukete, Hamilton, 3200 New Zealand
Registered & physical address used from 04 May 2015 to 26 May 2020
Address: 411 Greenhill Drive, Te Awamutu 3800 New Zealand
Physical address used from 05 Jun 2009 to 04 May 2015
Address: 411 Greenhill Drive, Te Awamutu 3800 New Zealand
Registered address used from 18 Jul 2008 to 04 May 2015
Address: Kelly & Bryant, 306 Alexandra Street, Te Awamutu
Registered address used from 30 Aug 2001 to 18 Jul 2008
Address: Kelly & Bryant, 306 Alexandra Street, Te Awamutu
Physical address used from 30 Aug 2001 to 05 Jun 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 22 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 |
Hamilton Central Hamilton 3204 New Zealand |
17 Aug 2016 - |
Individual | Livingstone, David John |
Te Awamutu Te Awamutu 3800 New Zealand |
28 Aug 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Livingstone, Louise Hilda |
Rd 3 Ohaupo 3883 New Zealand |
14 Nov 2014 - |
Individual | Livingstone, Michael Donald |
Rd 3 Ohaupo 3883 New Zealand |
28 Aug 2009 - |
Entity (NZ Limited Company) | Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 |
Hamilton Central Hamilton 3204 New Zealand |
17 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grey, Richard |
Te Awamutu New Zealand |
28 Aug 2009 - 14 Nov 2014 |
Other | Advance Family Trust | 30 Aug 2001 - 28 Aug 2009 | |
Entity | Kelly & Bryant Trustees Limited Shareholder NZBN: 9429037418984 Company Number: 1004463 |
14 Nov 2014 - 17 Aug 2016 | |
Other | Double L Family Trust | 30 Aug 2001 - 27 Jun 2010 | |
Other | Wendy Reynolds Family Trust | 30 Aug 2001 - 28 May 2009 | |
Other | Null - Advance Family Trust | 30 Aug 2001 - 28 Aug 2009 | |
Other | Null - David Reynolds Family Trust | 30 Aug 2001 - 28 Aug 2009 | |
Other | David Reynolds Family Trust | 30 Aug 2001 - 28 Aug 2009 | |
Entity | Kelly & Bryant Trustees Limited Shareholder NZBN: 9429037418984 Company Number: 1004463 |
14 Nov 2014 - 17 Aug 2016 | |
Individual | Reynolds, David Ross |
Te Awamutu 3800 |
28 Aug 2009 - 14 Nov 2014 |
Individual | Reynolds, Wendy Maree |
Te Awamutu 3800 |
28 Aug 2009 - 14 Nov 2014 |
Other | Null - Wendy Reynolds Family Trust | 30 Aug 2001 - 28 May 2009 | |
Other | Null - Double L Family Trust | 30 Aug 2001 - 27 Jun 2010 | |
Individual | O'connor, Raymond Patrick |
Te Awamutu New Zealand |
28 Aug 2009 - 14 Nov 2014 |
David John Livingstone - Director
Appointment date: 30 Aug 2001
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 20 May 2011
Michael Donald Livingstone - Director
Appointment date: 29 Apr 2002
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 08 Apr 2016
Wendy Maree Reynolds - Director (Inactive)
Appointment date: 29 Apr 2002
Termination date: 03 Nov 2014
Address: Te Awamutu, 3800 New Zealand
Address used since 29 Apr 2002
David Ross Reynolds - Director (Inactive)
Appointment date: 29 Apr 2002
Termination date: 03 Nov 2014
Address: Te Awamutu, 3800 New Zealand
Address used since 29 Apr 2002
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