Rawhiti Investments Limited was incorporated on 06 Oct 1999 and issued a number of 9429037468507. This registered LTD company has been managed by 7 directors: George Roger Wayne France - an active director whose contract began on 06 Oct 1999,
Kerry John Farmer - an active director whose contract began on 21 Oct 1999,
Gregory Bernard Horton - an active director whose contract began on 14 Nov 2006,
Jacqueline Christine Keeling - an active director whose contract began on 14 Sep 2017,
Trevor Michael Farmer - an inactive director whose contract began on 21 Oct 1999 and was terminated on 24 Jun 2016.
As stated in our database (updated on 06 May 2024), this company registered 1 address: Level 6, 16 Viaduct Harbour Avenue, Auckland (type: physical, registered).
Up to 05 May 2000, Rawhiti Investments Limited had been using Tappenden Holdings Limited, 10Th Floor, Eden House, 44 Khyber Pass Road, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Keeling, Jacqueline Christine (a director) located at Orakei, Auckland postcode 1071,
Farmer, Kerry John (a director) located at Orakei, Auckland postcode 1071.
Previous addresses
Address: Tappenden Holdings Limited, 10th Floor, Eden House, 44 Khyber Pass Road, Auckland
Registered & physical address used from 05 May 2000 to 05 May 2000
Address: Tappenden Holdings Limited, 10th Floor, Eden House, 44 Khyber Pass Road, Auckland
Registered address used from 12 Apr 2000 to 05 May 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Keeling, Jacqueline Christine |
Orakei Auckland 1071 New Zealand |
09 Jun 2022 - |
| Director | Farmer, Kerry John |
Orakei Auckland 1071 New Zealand |
09 Jun 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ironwood Trustee Limited Shareholder NZBN: 9429038653940 Company Number: 637413 |
Level 6 16 Viaduct Harbour Avenue, Auckland 1010 New Zealand |
21 Jan 2004 - 09 Jun 2022 |
| Entity | Ironwood Trustee Limited Shareholder NZBN: 9429038653940 Company Number: 637413 |
Level 6 16 Viaduct Harbour Avenue, Auckland 1010 New Zealand |
21 Jan 2004 - 09 Jun 2022 |
| Entity | Tappenden Holdings Limited Shareholder NZBN: 9429039278814 Company Number: 449315 |
21 Jan 2004 - 27 Jun 2010 | |
| Entity | Tappenden Holdings Limited Shareholder NZBN: 9429039278814 Company Number: 449315 |
21 Jan 2004 - 27 Jun 2010 |
George Roger Wayne France - Director
Appointment date: 06 Oct 1999
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 24 Feb 2016
Kerry John Farmer - Director
Appointment date: 21 Oct 1999
Address: Orakei, Auckland, 1071 New Zealand
Address used since 19 Mar 2013
Gregory Bernard Horton - Director
Appointment date: 14 Nov 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Feb 2010
Jacqueline Christine Keeling - Director
Appointment date: 14 Sep 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 14 Sep 2017
Trevor Michael Farmer - Director (Inactive)
Appointment date: 21 Oct 1999
Termination date: 24 Jun 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 26 Feb 2010
Michael William Ratcliffe - Director (Inactive)
Appointment date: 19 Dec 2001
Termination date: 14 Nov 2006
Address: Devenport, Auckalnd,
Address used since 19 Dec 2001
Roger Michael Craddock - Director (Inactive)
Appointment date: 06 Oct 1999
Termination date: 19 Dec 2001
Address: Meadowbank, Auckland,
Address used since 06 Oct 1999
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