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Rakon Limited

Type: NZ Limited Company (Ltd)
9429039193186
NZBN
480247
Company Number
Registered
Company Status
Current address
8 Sylvia Park Road
Mt Wellington
Auckland 1060
New Zealand
Registered address used since 21 Sep 2009
8 Sylvia Park Road
Mount Wellington
Auckland 1060
New Zealand
Postal & delivery address used since 22 Jul 2019
Level2/159 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Jul 2021

Rakon Limited, a registered company, was started on 09 Aug 1990. 9429039193186 is the number it was issued. This company has been supervised by 17 directors: Brent John Robinson - an active director whose contract began on 05 Nov 1991,
Lorraine Mary Witten - an active director whose contract began on 10 Mar 2017,
Keith William Oliver - an active director whose contract began on 10 Mar 2017,
Robert Keith Hamilton Watson - an active director whose contract began on 21 Sep 2018,
Sinead Mary Horgan - an active director whose contract began on 24 Jan 2022.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 5 addresses the company registered, namely: 8C Sylvia Park Road, Mount Wellington, Auckland, 1060 (office address),
8 Sylvia Park Road, Mt Wellington, Auckland, 1060 (physical address),
8 Sylvia Park Road, Mt Wellington, Auckland, 1060 (service address),
Level2/159 Hurstmere Road, Takapuna, Auckland, 0622 (other address) among others.
Rakon Limited had been using 8 Sylvia Park Road, Mt Wellington, Auckland 1060 as their physical address up to 21 Sep 2009.
Previous aliases used by the company, as we established at BizDb, included: from 09 Aug 1990 to 28 Sep 1990 they were called Jerapigo Holdings Limited.
A total of 229055272 shares are issued to 11 shareholders (11 groups). The first group is comprised of 12300000 shares (5.37 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5150000 shares (2.25 per cent). Lastly the next share allotment (5864644 shares 2.56 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 8 Sylvia Park Road, Mt Wellington, Auckland, 1060 New Zealand

Physical & service address used from 01 Jul 2022

Principal place of activity

8c Sylvia Park Road, Mount Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: 8 Sylvia Park Road, Mt Wellington, Auckland 1060, 1060 New Zealand

Physical address used from 21 Sep 2009 to 21 Sep 2009

Address #2: One Pacific Rise, Mount Wellington, Auckland

Physical address used from 13 Apr 1998 to 21 Sep 2009

Address #3: C/- Quinn Green & Co, 129 Kolmar Road, Hunters Corner, Papatoetoe

Physical address used from 02 Sep 1997 to 13 Apr 1998

Address #4: C/- Quinn Green & Co, 129 Kolmar Road, Hunters Corner, Papaotetoe

Registered address used from 14 Apr 1997 to 21 Sep 2009

Address #5: C|o Brian E Harris, Chartered Accountant, 129 Kolmar Road Papatoetoe, Auckland

Registered address used from 19 Jul 1996 to 14 Apr 1997

Contact info
64 9 5719200
10 Oct 2018 Phone
www.rakon.com
10 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 229055272

NZSX Code: RAK

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 28 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12300000
Entity (NZ Limited Company) Wairahi Investments Limited
Shareholder NZBN: 9429048293822
Langs Beach
Waipu
0582
New Zealand
Shares Allocation #2 Number of Shares: 5150000
Entity (NZ Limited Company) Hobson Wealth Custodian Limited
Shareholder NZBN: 9429037015954
37 Galway Street, Britomart
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 5864644
Entity (NZ Limited Company) New Zealand Depository Nominee Limited
Shareholder NZBN: 9429032441406
Nzx Centre
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 8277473
Entity (NZ Limited Company) Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #5 Number of Shares: 24930823
Other (Other) Brent John Robinson Remuera
Auckland
1050
New Zealand
Shares Allocation #6 Number of Shares: 24930823
Individual Robinson, Darren Paul Remuera
Auckland
1050
New Zealand
Shares Allocation #7 Number of Shares: 5094560
Other (Other) Accident Compensation Commission -nzcsd Level 13, Asb Tower, 2 Hunter Street
Wellington
6140
New Zealand
Shares Allocation #8 Number of Shares: 28016681
Other (Other) Siward Crystal Technology Co., Ltd Tanzi Dist
Taichung

Taiwan
Shares Allocation #9 Number of Shares: 9915414
Individual Robinson, Brent John Whitford
Auckland

New Zealand
Shares Allocation #10 Number of Shares: 9914180
Individual Robinson, Darren Paul Whitford
Auckland

New Zealand
Shares Allocation #11 Number of Shares: 3697716
Other (Other) Etimes Group International Limited Road Town
Tortola

British Virgin Islands

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jpmorgan Chase Bank, N.a.
Shareholder NZBN: 9429033103686
Company Number: 1996894
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity Rise Holdings Limited
Shareholder NZBN: 9429039189844
Company Number: 480523
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
3110
New Zealand
Entity Leveraged Equities Finance Limited
Shareholder NZBN: 9429037539917
Company Number: 968533
Entity Zeus Zeta Limited
Shareholder NZBN: 9429034567111
Company Number: 1687512
Individual Brown, Fergus David Elliott Remuera
Auckland
1050
New Zealand
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity T.e.a.custodians Limited
Shareholder NZBN: 9429039820525
Company Number: 280108
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Entity Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
Company Number: 2338621
48 Shortland Street
Auckland
1010
New Zealand
Entity New Zealand Superannuation Fund Nominees Limited
Shareholder NZBN: 9429035589273
Company Number: 1474228
Entity Tahia Investments Limited
Shareholder NZBN: 9429036909506
Company Number: 1137044
Takapuna
Auckland
0622
New Zealand
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Wellington
6011
New Zealand
Entity Jarden Securities Limited
Shareholder NZBN: 9429038611933
Company Number: 646979
Entity Rakon Esop Trustee Limited
Shareholder NZBN: 9429034363096
Company Number: 1753502
Mt Wellington
Auckland 1060

New Zealand
Entity Trusts Limited
Shareholder NZBN: 9429036694082
Company Number: 1176184
Entity National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Entity National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Entity Westpac Banking Corporation
Shareholder NZBN: 9429040974897
Company Number: 463
Entity Rakon Esop Trustee Limited
Shareholder NZBN: 9429034363096
Company Number: 1753502
Entity Ahuareka Trustee Limited
Shareholder NZBN: 9429034411568
Company Number: 1735362
Entity Leveraged Equities Finance Limited
Shareholder NZBN: 9429037539917
Company Number: 968533
157 Lambton Quay
Wellington
6011
New Zealand
Individual Daniel, Michael Walter Rd 2
Waipu
0582
New Zealand
Entity Tahia Investments Limited
Shareholder NZBN: 9429036909506
Company Number: 1137044
Takapuna
Auckland
0622
New Zealand
Entity New Zealand Superannuation Fund Nominees Limited
Shareholder NZBN: 9429035589273
Company Number: 1474228
Individual Robinson, Warren John Remuera
Auckland 1050

New Zealand
Other Iconic Investments Limited Harewood
Christchurch
8051
New Zealand
Individual Daniel, Michael Walter Rd 2
Waipu
0582
New Zealand
Individual Daniel, Michael Walter Rd 2
Waipu
0582
New Zealand
Other Iconic Investments Limited Harewood
Christchurch
8051
New Zealand
Individual Brown, Fergus David Elliott Remuera
Auckland
1050
New Zealand
Other Fb Trustee Limited For Fergus Brown Family Remuera
Auckland
1050
New Zealand
Entity Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
Company Number: 2338621
48 Shortland Street
Auckland
1010
New Zealand
Entity Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
Company Number: 2338621
48 Shortland Street
Auckland
1010
New Zealand
Individual Palmer, Simon Epsom
Auckland
Individual Robinson, Marjorie Susan Remuera
Auckland
Entity Jarden Securities Limited
Shareholder NZBN: 9429038611933
Company Number: 646979
Entity Zeus Zeta Limited
Shareholder NZBN: 9429034567111
Company Number: 1687512
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity Tahia Investments Limited
Shareholder NZBN: 9429036909506
Company Number: 1137044
Takapuna
Auckland
0622
New Zealand
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Wellington
6011
New Zealand
Entity Rakon Esop Trustee Limited
Shareholder NZBN: 9429034363096
Company Number: 1753502
Mt Wellington
Auckland 1060

New Zealand
Entity Jpmorgan Chase Bank, N.a.
Shareholder NZBN: 9429033103686
Company Number: 1996894
Entity Westpac Banking Corporation
Shareholder NZBN: 9429040974897
Company Number: 463
Entity Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
Company Number: 2338621
48 Shortland Street
Auckland
1010
New Zealand
Entity Superlife Trustee Nominees Limited
Shareholder NZBN: 9429031377881
Company Number: 3127145
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Other Accident Compensation Corporation
Other Etimes Group International Limited
Other Null - Etimes Group International Limited
Other Null - Accident Compensation Corporation
Other Null - Amp Investments Strategic Equity Growth Fund
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity Superlife Trustee Nominees Limited
Shareholder NZBN: 9429031377881
Company Number: 3127145
Entity Superlife Trustee Nominees Limited
Shareholder NZBN: 9429031377881
Company Number: 3127145
Other Amp Investments Strategic Equity Growth Fund
Entity Trusts Limited
Shareholder NZBN: 9429036694082
Company Number: 1176184
Entity Superlife Trustee Nominees Limited
Shareholder NZBN: 9429031377881
Company Number: 3127145
Entity T.e.a.custodians Limited
Shareholder NZBN: 9429039820525
Company Number: 280108
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Wellington
6011
New Zealand
Entity Ahuareka Trustee Limited
Shareholder NZBN: 9429034411568
Company Number: 1735362
Entity Rakon Esop Trustee Limited
Shareholder NZBN: 9429034363096
Company Number: 1753502
Entity Rise Holdings Limited
Shareholder NZBN: 9429039189844
Company Number: 480523
Entity National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity First Nz Capital Securities Limited
Shareholder NZBN: 9429038611933
Company Number: 646979
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Entity National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Directors

Brent John Robinson - Director

Appointment date: 05 Nov 1991

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 30 Jun 2020

Address: 48 Shortland Street, Auckland, 1010 New Zealand

Address used since 08 Aug 2013


Lorraine Mary Witten - Director

Appointment date: 10 Mar 2017

Address: Orakei, Auckland, 1071 New Zealand

Address used since 20 Dec 2022

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 22 Jan 2021

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 10 Mar 2017


Keith William Oliver - Director

Appointment date: 10 Mar 2017

Address: Rd1, Kerikeri, 0294 New Zealand

Address used since 30 Mar 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Mar 2017


Robert Keith Hamilton Watson - Director

Appointment date: 21 Sep 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 21 Sep 2018


Sinead Mary Horgan - Director

Appointment date: 24 Jan 2022

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 24 Jan 2022


Jung Meng Tseng - Director

Appointment date: 13 Jul 2023

Address: Xitun Dist., Taichung City, 407561 Taiwan

Address used since 13 Jul 2023


Steven James Tucker - Director (Inactive)

Appointment date: 28 Sep 2021

Termination date: 31 Mar 2024

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 28 Sep 2021


Yin Tang Tseng - Director (Inactive)

Appointment date: 10 Mar 2017

Termination date: 13 Jul 2023

Address: Shuanglong Neighbourhood, West Dist., Taichung City, 403 Taiwan

Address used since 30 Jun 2020

Address: Sec. 3 Zhangshan Rd. Tanzi Dist, Taichung City, Taiwan

Address used since 10 Mar 2017


Bruce Robertson Irvine - Director (Inactive)

Appointment date: 18 Nov 2005

Termination date: 04 Apr 2022

Address: Christchurch, 8052 New Zealand

Address used since 08 Aug 2013


Roger Y. - Director (Inactive)

Appointment date: 27 Jun 2017

Termination date: 02 Jul 2020

Address: New Jersey, 07073 United States

Address used since 27 Jun 2017


Bryan William Mogridge - Director (Inactive)

Appointment date: 18 Nov 2005

Termination date: 07 Aug 2018

Address: Waiheke Island, Auckland, 1081 New Zealand

Address used since 08 Aug 2013


Warren John Robinson - Director (Inactive)

Appointment date: 05 Nov 1991

Termination date: 17 Aug 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Aug 2013


Charles Peter Maire - Director (Inactive)

Appointment date: 18 Nov 2005

Termination date: 22 Feb 2017

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 18 Nov 2005


Darren Paul Robinson - Director (Inactive)

Appointment date: 05 Nov 1991

Termination date: 16 Sep 2016

Address: 48 Shortland St, Auckland, 1010 New Zealand

Address used since 08 Aug 2013


Herbert H. - Director (Inactive)

Appointment date: 01 Nov 2012

Termination date: 04 Jul 2016

Address: Cos Cob, Ct, 06870 United States

Address used since 24 Jul 2014


Peter Martin Springford - Director (Inactive)

Appointment date: 01 May 2012

Termination date: 11 Dec 2013

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 May 2012


Marjorie Susan Robinson - Director (Inactive)

Appointment date: 05 Nov 1991

Termination date: 18 Nov 2005

Address: Remuera, Auckland,

Address used since 05 Nov 1991

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