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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12300000 | |||
Entity (NZ Limited Company) | Wairahi Investments Limited Shareholder NZBN: 9429048293822 |
Langs Beach Waipu 0582 New Zealand |
28 Jul 2021 - |
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 |
28 Jul 2023 - |
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 |
28 Jul 2021 - |
Shares Allocation #4 Number of Shares: 8277473 | |||
Entity (NZ Limited Company) | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 |
Dunedin Central Dunedin 9016 New Zealand |
28 Jul 2021 - |
Shares Allocation #5 Number of Shares: 24930823 | |||
Other (Other) | Brent John Robinson |
Remuera Auckland 1050 New Zealand |
24 Jul 2020 - |
Shares Allocation #6 Number of Shares: 24930823 | |||
Individual | Robinson, Darren Paul |
Remuera Auckland 1050 New Zealand |
18 Jul 2022 - |
Shares Allocation #7 Number of Shares: 5094560 | |||
Other (Other) | Accident Compensation Commission -nzcsd |
Level 13, Asb Tower, 2 Hunter Street Wellington 6140 New Zealand |
22 Jul 2019 - |
Shares Allocation #8 Number of Shares: 28016681 | |||
Other (Other) | Siward Crystal Technology Co., Ltd |
Tanzi Dist Taichung Taiwan |
20 Feb 2017 - |
Shares Allocation #9 Number of Shares: 9915414 | |||
Individual | Robinson, Brent John |
Whitford Auckland New Zealand |
09 Aug 1990 - |
Shares Allocation #10 Number of Shares: 9914180 | |||
Individual | Robinson, Darren Paul |
Whitford Auckland New Zealand |
09 Aug 1990 - |
Shares Allocation #11 Number of Shares: 3697716 | |||
Other (Other) | Etimes Group International Limited |
Road Town Tortola British Virgin Islands |
02 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 |
02 Jul 2012 - 15 Jul 2013 | |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
15 Jul 2013 - 22 Jul 2014 | |
Entity | Rise Holdings Limited Shareholder NZBN: 9429039189844 Company Number: 480523 |
09 Aug 1990 - 24 Mar 2006 | |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga 3110 New Zealand |
19 Jul 2022 - 28 Jul 2023 |
Entity | Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 |
28 Jul 2021 - 19 Jul 2022 | |
Entity | Zeus Zeta Limited Shareholder NZBN: 9429034567111 Company Number: 1687512 |
24 Mar 2006 - 15 Jul 2010 | |
Individual | Brown, Fergus David Elliott |
Remuera Auckland 1050 New Zealand |
22 Jul 2019 - 28 Jul 2021 |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
15 Jul 2013 - 01 Jul 2015 | |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
01 Aug 2006 - 15 Jul 2010 | |
Entity | T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 |
01 Aug 2006 - 15 Jul 2013 | |
Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
15 Jun 2007 - 02 Jul 2012 | |
Entity | Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 |
48 Shortland Street Auckland 1010 New Zealand |
15 Jul 2013 - 24 Jul 2020 |
Entity | New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 |
01 Aug 2006 - 02 Jul 2012 | |
Entity | Tahia Investments Limited Shareholder NZBN: 9429036909506 Company Number: 1137044 |
Takapuna Auckland 0622 New Zealand |
24 Mar 2006 - 22 Jul 2019 |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
02 Jul 2015 - 22 Jul 2019 |
Entity | Jarden Securities Limited Shareholder NZBN: 9429038611933 Company Number: 646979 |
04 Jul 2018 - 05 Jul 2018 | |
Entity | Rakon Esop Trustee Limited Shareholder NZBN: 9429034363096 Company Number: 1753502 |
Mt Wellington Auckland 1060 New Zealand |
22 Jul 2014 - 04 Jul 2018 |
Entity | Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 |
26 Jul 2007 - 15 Jul 2013 | |
Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
01 Aug 2006 - 14 Nov 2008 | |
Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
22 Jul 2011 - 02 Jul 2012 | |
Entity | Westpac Banking Corporation Shareholder NZBN: 9429040974897 Company Number: 463 |
01 Aug 2006 - 15 Jun 2007 | |
Entity | Rakon Esop Trustee Limited Shareholder NZBN: 9429034363096 Company Number: 1753502 |
24 Mar 2006 - 24 Mar 2006 | |
Entity | Ahuareka Trustee Limited Shareholder NZBN: 9429034411568 Company Number: 1735362 |
24 Mar 2006 - 22 Jun 2007 | |
Entity | Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 |
157 Lambton Quay Wellington 6011 New Zealand |
28 Jul 2021 - 19 Jul 2022 |
Individual | Daniel, Michael Walter |
Rd 2 Waipu 0582 New Zealand |
05 Jul 2018 - 28 Jul 2021 |
Entity | Tahia Investments Limited Shareholder NZBN: 9429036909506 Company Number: 1137044 |
Takapuna Auckland 0622 New Zealand |
24 Mar 2006 - 22 Jul 2019 |
Entity | New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 |
01 Aug 2006 - 02 Jul 2012 | |
Individual | Robinson, Warren John |
Remuera Auckland 1050 New Zealand |
26 Jul 2007 - 24 Jul 2020 |
Other | Iconic Investments Limited |
Harewood Christchurch 8051 New Zealand |
01 Jul 2015 - 28 Jul 2021 |
Individual | Daniel, Michael Walter |
Rd 2 Waipu 0582 New Zealand |
05 Jul 2018 - 28 Jul 2021 |
Individual | Daniel, Michael Walter |
Rd 2 Waipu 0582 New Zealand |
05 Jul 2018 - 28 Jul 2021 |
Other | Iconic Investments Limited |
Harewood Christchurch 8051 New Zealand |
01 Jul 2015 - 28 Jul 2021 |
Individual | Brown, Fergus David Elliott |
Remuera Auckland 1050 New Zealand |
22 Jul 2019 - 28 Jul 2021 |
Other | Fb Trustee Limited For Fergus Brown Family |
Remuera Auckland 1050 New Zealand |
24 Jul 2020 - 28 Jul 2021 |
Entity | Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 |
48 Shortland Street Auckland 1010 New Zealand |
15 Jul 2013 - 24 Jul 2020 |
Entity | Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 |
48 Shortland Street Auckland 1010 New Zealand |
15 Jul 2013 - 24 Jul 2020 |
Individual | Palmer, Simon |
Epsom Auckland |
24 Mar 2006 - 24 Mar 2006 |
Individual | Robinson, Marjorie Susan |
Remuera Auckland |
24 Mar 2006 - 24 Mar 2006 |
Entity | Jarden Securities Limited Shareholder NZBN: 9429038611933 Company Number: 646979 |
04 Jul 2018 - 05 Jul 2018 | |
Entity | Zeus Zeta Limited Shareholder NZBN: 9429034567111 Company Number: 1687512 |
24 Mar 2006 - 15 Jul 2010 | |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
01 Aug 2006 - 15 Jul 2010 | |
Entity | Tahia Investments Limited Shareholder NZBN: 9429036909506 Company Number: 1137044 |
Takapuna Auckland 0622 New Zealand |
24 Mar 2006 - 22 Jul 2019 |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
02 Jul 2015 - 22 Jul 2019 |
Entity | Rakon Esop Trustee Limited Shareholder NZBN: 9429034363096 Company Number: 1753502 |
Mt Wellington Auckland 1060 New Zealand |
22 Jul 2014 - 04 Jul 2018 |
Entity | Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 |
02 Jul 2012 - 15 Jul 2013 | |
Entity | Westpac Banking Corporation Shareholder NZBN: 9429040974897 Company Number: 463 |
01 Aug 2006 - 15 Jun 2007 | |
Entity | Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 |
48 Shortland Street Auckland 1010 New Zealand |
15 Jul 2013 - 24 Jul 2020 |
Entity | Superlife Trustee Nominees Limited Shareholder NZBN: 9429031377881 Company Number: 3127145 |
22 Jul 2014 - 10 Jul 2017 | |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
15 Jul 2013 - 22 Jul 2014 | |
Other | Accident Compensation Corporation | 06 Jul 2009 - 15 Jul 2013 | |
Other | Etimes Group International Limited | 15 Jul 2010 - 22 Jul 2011 | |
Other | Null - Etimes Group International Limited | 15 Jul 2010 - 22 Jul 2011 | |
Other | Null - Accident Compensation Corporation | 06 Jul 2009 - 15 Jul 2013 | |
Other | Null - Amp Investments Strategic Equity Growth Fund | 15 Jul 2010 - 15 Jul 2013 | |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
02 Jul 2012 - 01 Jul 2015 | |
Entity | Superlife Trustee Nominees Limited Shareholder NZBN: 9429031377881 Company Number: 3127145 |
22 Jul 2014 - 10 Jul 2017 | |
Entity | Superlife Trustee Nominees Limited Shareholder NZBN: 9429031377881 Company Number: 3127145 |
15 Jul 2013 - 22 Jul 2014 | |
Other | Amp Investments Strategic Equity Growth Fund | 15 Jul 2010 - 15 Jul 2013 | |
Entity | Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 |
26 Jul 2007 - 15 Jul 2013 | |
Entity | Superlife Trustee Nominees Limited Shareholder NZBN: 9429031377881 Company Number: 3127145 |
15 Jul 2013 - 22 Jul 2014 | |
Entity | T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 |
01 Aug 2006 - 15 Jul 2013 | |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
02 Jul 2015 - 22 Jul 2019 |
Entity | Ahuareka Trustee Limited Shareholder NZBN: 9429034411568 Company Number: 1735362 |
24 Mar 2006 - 22 Jun 2007 | |
Entity | Rakon Esop Trustee Limited Shareholder NZBN: 9429034363096 Company Number: 1753502 |
24 Mar 2006 - 24 Mar 2006 | |
Entity | Rise Holdings Limited Shareholder NZBN: 9429039189844 Company Number: 480523 |
09 Aug 1990 - 24 Mar 2006 | |
Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
01 Aug 2006 - 14 Nov 2008 | |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
15 Jul 2013 - 01 Jul 2015 | |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
02 Jul 2012 - 01 Jul 2015 | |
Entity | First Nz Capital Securities Limited Shareholder NZBN: 9429038611933 Company Number: 646979 |
04 Jul 2018 - 05 Jul 2018 | |
Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
15 Jun 2007 - 02 Jul 2012 | |
Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
22 Jul 2011 - 02 Jul 2012 |
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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