Raroa Investments Limited was registered on 16 Feb 1994 and issued an NZ business number of 9429038799792. The registered LTD company has been run by 2 directors: Roger Maurice Malthus - an active director whose contract began on 16 Feb 1994,
Ailsa Jean Malthus - an active director whose contract began on 16 Feb 1994.
According to BizDb's database (last updated on 22 Apr 2024), the company registered 1 address: 67 High Street, Hawera, Hawera, Taranaki, 4610 (type: registered, service).
Until 07 Aug 2019, Raroa Investments Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their registered address.
A total of 100 shares are allocated to 4 groups (6 shareholders in total). In the first group, 49 shares are held by 2 entities, namely:
Malthus, Roger Maurice (an individual) located at New Plymouth postcode 4372,
Kaihinui Trustee Limited (an entity) located at 21 Devon Street West, New Plymouth postcode 4310.
The second group consists of 2 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Shamrock Trustee Services Limited - located at 21 Devon Street West, New Plymouth,
Malthus, Ailsa Jean - located at Lower Vogeltown, New Plymouth.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Malthus, Roger Maurice, located at New Plymouth (an individual).
Previous addresses
Address #1: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 02 Aug 2011 to 07 Aug 2019
Address #2: 96 Carrington Street, New Plymouth New Zealand
Physical & registered address used from 01 Jul 1997 to 02 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Malthus, Roger Maurice |
New Plymouth 4372 New Zealand |
16 Feb 1994 - |
| Entity (NZ Limited Company) | Kaihinui Trustee Limited Shareholder NZBN: 9429051137786 |
21 Devon Street West New Plymouth 4310 New Zealand |
19 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Shamrock Trustee Services Limited Shareholder NZBN: 9429048729529 |
21 Devon Street West New Plymouth 4310 New Zealand |
17 Jun 2021 - |
| Individual | Malthus, Ailsa Jean |
Lower Vogeltown New Plymouth 4310 New Zealand |
16 Feb 1994 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Malthus, Roger Maurice |
New Plymouth 4372 New Zealand |
16 Feb 1994 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Malthus, Ailsa Jean |
Lower Vogeltown New Plymouth 4310 New Zealand |
16 Feb 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Billing, John |
New Plymouth 4372 New Zealand |
28 Jul 2005 - 19 Apr 2023 |
| Individual | Billing, John |
Rd 13 Hawera 4673 New Zealand |
28 Jul 2005 - 19 Apr 2023 |
| Individual | Billing, John |
New Plymouth 4372 New Zealand |
28 Jul 2005 - 19 Apr 2023 |
| Individual | Richards, Bruce Carlaw |
Strandon New Plymouth 4312 New Zealand |
28 Jul 2005 - 17 Jun 2021 |
Roger Maurice Malthus - Director
Appointment date: 16 Feb 1994
Address: New Plymouth, 4372 New Zealand
Address used since 01 Jul 2021
Address: Rd 13, Hawera, 4673 New Zealand
Address used since 01 Jul 2011
Ailsa Jean Malthus - Director
Appointment date: 16 Feb 1994
Address: Lower Vogeltown, New Plymouth, 4310 New Zealand
Address used since 01 Jul 2011
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