Rakaia Engineering Limited, a registered company, was launched on 11 Aug 1987. 9429039565488 is the New Zealand Business Number it was issued. "General engineering" (business classification C249910) is how the company was classified. The company has been managed by 5 directors: John Adriaan Kuyf - an active director whose contract began on 11 Aug 1987,
Stephen John Fullerton - an inactive director whose contract began on 30 Jun 2021 and was terminated on 29 Jul 2022,
Janette Ann Kuyf - an inactive director whose contract began on 11 Aug 1987 and was terminated on 30 Jun 2021,
Gerald Herbert Clemens - an inactive director whose contract began on 13 Dec 2010 and was terminated on 24 Jun 2021,
Eric Trevor Livingstone - an inactive director whose contract began on 13 Dec 2010 and was terminated on 13 Dec 2012.
Last updated on 20 Mar 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: 16 Railway Terrace East, Rakaia, Rakaia, 7710 (physical address),
16 Railway Terrace East, Rakaia, Rakaia, 7710 (registered address),
16 Railway Terrace East, Rakaia, Rakaia, 7710 (service address),
Po Box 25, Rakaia, Rakaia, 7743 (postal address) among others.
Rakaia Engineering Limited had been using 70 Bowen Street, Rakaia, Rakaia as their physical address up until 10 Sep 2020.
Past names for this company, as we found at BizDb, included: from 08 Oct 1991 to 04 May 2011 they were called Rakaia Engineering & Contracting Limited, from 06 Aug 1991 to 08 Oct 1991 they were called Rakaia Engineers & Contracting Limited and from 11 Aug 1987 to 06 Aug 1991 they were called Rakaia Contracting Limited.
A single entity owns all company shares (exactly 6168875 shares) - Rel Holdings Limited - located at 7710, Rakaia.
Principal place of activity
16 Railway Terrace East, Rakaia, Rakaia, 7710 New Zealand
Previous addresses
Address #1: 70 Bowen Street, Rakaia, Rakaia, 7710 New Zealand
Physical & registered address used from 21 Dec 2012 to 10 Sep 2020
Address #2: 100 Burnett Street, Ashburton New Zealand
Registered & physical address used from 04 Oct 2002 to 21 Dec 2012
Address #3: C/o Gabites Sinclair & Partners, 100 Burnett Street, Ashburton
Registered address used from 25 Mar 1997 to 04 Oct 2002
Address #4: -c/-messrs Gabites Sinclair & Partners, Chartered Accountants, 100 Burnett Street, Ashburton
Physical address used from 20 Feb 1992 to 04 Oct 2002
Address #5: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 6168875
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 6168875 | |||
Entity (NZ Limited Company) | Rel Holdings Limited Shareholder NZBN: 9429049386158 |
Rakaia 7710 New Zealand |
30 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kuyf, John Adriaan |
Rd 8 Christchurch 7678 New Zealand |
11 Aug 1987 - 30 Jun 2021 |
Individual | Kuyf, Janette Ann |
Rd 8 Christchurch 7678 New Zealand |
11 Aug 1987 - 30 Jun 2021 |
John Adriaan Kuyf - Director
Appointment date: 11 Aug 1987
Address: Ashburton 7700, Christchurch, 7678 New Zealand
Address used since 10 Oct 2022
Address: 265 Selwyn Road, R D 8, Christchurch, 7678 New Zealand
Address used since 02 Sep 2020
Address: 265 Selwyn Road, R D 8, Christchurch, 7678 New Zealand
Address used since 17 May 2013
Stephen John Fullerton - Director (Inactive)
Appointment date: 30 Jun 2021
Termination date: 29 Jul 2022
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 30 Jun 2021
Janette Ann Kuyf - Director (Inactive)
Appointment date: 11 Aug 1987
Termination date: 30 Jun 2021
Address: 265 Selwyn Road, R D 8, Christchurch, 7678 New Zealand
Address used since 02 Sep 2020
Address: 265 Selwyn Road, R D 8, Christchurch, 7678 New Zealand
Address used since 17 May 2013
Gerald Herbert Clemens - Director (Inactive)
Appointment date: 13 Dec 2010
Termination date: 24 Jun 2021
Address: Rd 6, Rangiora, 7476 New Zealand
Address used since 13 Dec 2010
Eric Trevor Livingstone - Director (Inactive)
Appointment date: 13 Dec 2010
Termination date: 13 Dec 2012
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 13 Dec 2010
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