Rakiura Holding Company Limited was incorporated on 19 Jul 2001 and issued a business number of 9429036837588. This registered LTD company has been run by 2 directors: Ulrike Martina Herzhoff - an active director whose contract began on 19 Jul 2001,
Martina Ulrike Herzhoff - an active director whose contract began on 19 Jul 2001.
According to our information (updated on 23 Apr 2024), this company registered 1 address: 2 Clark Street, Dunedin, 9016 (type: registered, physical).
Up until 17 Dec 2021, Rakiura Holding Company Limited had been using 2 Clarke Street, Dunedin as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Gmu Trustees Limited (an entity) located at Invercargill, Invercargill postcode 9810.
Principal place of activity
2 Clarke Street, Dunedin, 9016 New Zealand
Previous addresses
Address #1: 2 Clarke Street, Dunedin, 9016 New Zealand
Physical & registered address used from 26 Nov 2015 to 17 Dec 2021
Address #2: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 27 Feb 2014 to 26 Nov 2015
Address #3: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 14 Dec 2011 to 27 Feb 2014
Address #4: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Physical address used from 21 Jul 2011 to 27 Feb 2014
Address #5: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 21 Jul 2011 to 14 Dec 2011
Address #6: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand
Physical & registered address used from 09 Dec 2002 to 21 Jul 2011
Address #7: C/- Ashton Wheelans & Hegan, 127 Armagh Street, Christchurch
Physical & registered address used from 19 Jul 2001 to 09 Dec 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Gmu Trustees Limited Shareholder NZBN: 9429034558645 |
Invercargill Invercargill 9810 New Zealand |
14 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Herzhoff, Martina Ulrike |
Christchurch |
19 Jul 2001 - 27 Jun 2010 |
| Individual | Saunders, Geoffrey Childers |
Willow Creek Lane Belfast, Christchurch New Zealand |
14 Sep 2005 - 02 Dec 2016 |
Ultimate Holding Company
Ulrike Martina Herzhoff - Director
Appointment date: 19 Jul 2001
Address: Stewart Island, Stewart Island, 9818 New Zealand
Address used since 06 Dec 2017
Martina Ulrike Herzhoff - Director
Appointment date: 19 Jul 2001
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 05 Oct 2015
Address: Stewart Island, Stewart Island, 9818 New Zealand
Address used since 06 Dec 2017
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