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Rabarts Taiharuru Limited

Type: NZ Limited Company (Ltd)
9429037486570
NZBN
979143
Company Number
Registered
Company Status
Current address
613
Mackay Street
Thames 3540
New Zealand
Other address (Address For Share Register) used since 22 Sep 2014
688 Tuateawa Road
Coromandel 3584
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Sep 2018
688 Tuateawa Road
Little Bay
Coromandel 3584
New Zealand
Physical & service & registered address used since 08 Oct 2018

Rabarts Taiharuru Limited was launched on 28 Sep 1999 and issued a New Zealand Business Number of 9429037486570. The registered LTD company has been supervised by 5 directors: Nancy Victoria Kaye Rabarts - an active director whose contract began on 28 Sep 1999,
Michael James Rabarts - an active director whose contract began on 28 Sep 1999,
John Wilson Rabarts - an active director whose contract began on 28 Sep 1999,
Sally Louise Rabarts - an active director whose contract began on 28 Sep 1999,
Marten Harold Rabarts - an active director whose contract began on 28 Sep 1999.
According to our data (last updated on 17 Feb 2024), the company uses 3 addresses: 688 Tuateawa Road, Little Bay, Coromandel, 3584 (physical address),
688 Tuateawa Road, Little Bay, Coromandel, 3584 (service address),
688 Tuateawa Road, Little Bay, Coromandel, 3584 (registered address),
688 Tuateawa Road, Coromandel, 3584 (other address) among others.
Up until 08 Oct 2018, Rabarts Taiharuru Limited had been using 70 Driving Creek Road, Coromandel, Coromandel as their registered address.
A total of 1537000 shares are issued to 4 groups (6 shareholders in total). In the first group, 307400 shares are held by 1 entity, namely:
Rabarts, Michael James (an individual) located at Coromandel.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 307400 shares) and includes
Rabarts, John Wilson - located at 70 Driving Creek Road, Coromandel.
The 3rd share allotment (307400 shares, 20%) belongs to 3 entities, namely:
Rabarts-Newman, Sally Louise, located at Coromandel (an individual),
Garland, Rosemary Allair, located at Coromandel, Coromandel (an individual),
Christensen, Gregory John, located at Coromandel (an individual).

Addresses

Previous addresses

Address #1: 70 Driving Creek Road, Coromandel, Coromandel, 3506 New Zealand

Registered & physical address used from 28 Sep 2018 to 08 Oct 2018

Address #2: Mackay Street, Thames, 3540 New Zealand

Physical & registered address used from 30 Sep 2014 to 28 Sep 2018

Address #3: C/- Peters, Verry & Associates Limited, Chartered Accountants, 613 Mackay Street, Thames New Zealand

Registered & physical address used from 07 Apr 2004 to 30 Sep 2014

Address #4: Peter Verry & Associates, 406 Queen Street, Thames

Physical address used from 26 Mar 2003 to 07 Apr 2004

Address #5: Peter Verry & Assocaites, 406 Queen Street, Thames

Registered address used from 26 Mar 2003 to 07 Apr 2004

Address #6: C/- Kaye Rabarts, Tuateawa, R D, Coromandel

Physical address used from 05 May 2000 to 05 May 2000

Address #7: Price & Barker, 309b Pollen Street, Thames

Physical address used from 05 May 2000 to 26 Mar 2003

Address #8: The Offices Of Price & Barker, Accountants, 390 Pollen Street, Thames

Registered address used from 12 Apr 2000 to 26 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 1537000

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 307400
Individual Rabarts, Michael James Coromandel

New Zealand
Shares Allocation #2 Number of Shares: 307400
Individual Rabarts, John Wilson 70 Driving Creek Road
Coromandel

New Zealand
Shares Allocation #4 Number of Shares: 307400
Individual Rabarts-newman, Sally Louise Coromandel
3506
New Zealand
Individual Garland, Rosemary Allair Coromandel
Coromandel
3506
New Zealand
Individual Christensen, Gregory John Coromandel

New Zealand
Shares Allocation #5 Number of Shares: 307400
Individual Lux, James Marten Edmund Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rabarts, Nancy Victoria Kaye Coromandel
3584
New Zealand
Individual Rabarts, Nancy Victoria Kaye Coromandel

New Zealand
Individual Rabarts, Nancy Victoria Kaye Coromandel
3584
New Zealand
Individual Rabarts, Nancy Victoria Kaye Coromandel

New Zealand
Individual Rabarts, Marten Harold 70 Driving Creek Road
Coromandel

New Zealand
Individual Rabarts, Marten Harold Coromandel
3584
New Zealand
Individual Rabarts, Sally Louise Coromandel

New Zealand
Individual Rabarts, Sally Louise Coromandel

New Zealand
Individual Rabarts, Marten Harold 70 Driving Creek Road
Coromandel
Directors

Nancy Victoria Kaye Rabarts - Director

Appointment date: 28 Sep 1999

Address: Coromandel, 3584 New Zealand

Address used since 28 Sep 2018

Address: 70 Driving Creek Road, Coromandel, 3506 New Zealand

Address used since 23 Mar 2016


Michael James Rabarts - Director

Appointment date: 28 Sep 1999

Address: Coromandel, Coromandel Town, 3506 New Zealand

Address used since 23 Mar 2016


John Wilson Rabarts - Director

Appointment date: 28 Sep 1999

Address: Coromandel, 3584 New Zealand

Address used since 28 Sep 2018

Address: 70 Driving Creek Road, Coromandel, 3506 New Zealand

Address used since 23 Mar 2016


Sally Louise Rabarts - Director

Appointment date: 28 Sep 1999

Address: Coromandel, Coromandel Town, 3506 New Zealand

Address used since 23 Mar 2016


Marten Harold Rabarts - Director

Appointment date: 28 Sep 1999

Address: Coromandel, 3584 New Zealand

Address used since 28 Sep 2018

Address: 70 Driving Creek Road, Coromandel, 3506 New Zealand

Address used since 23 Mar 2016

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