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Rawhiti Finance Limited

Type: NZ Limited Company (Ltd)
9429040096926
NZBN
190960
Company Number
Registered
Company Status
Current address
51 Arawa Street
Matamata New Zealand
Service & physical address used since 30 Jun 1997
51 Arawa Street
Matamata New Zealand
Registered address used since 20 Oct 1998

Rawhiti Finance Limited, a registered company, was launched on 30 Jun 1970. 9429040096926 is the NZ business identifier it was issued. This company has been managed by 12 directors: Coral Katherine Mellsop-George - an active director whose contract started on 26 Jun 1992,
George Malcolm Julius - an active director whose contract started on 26 Jun 1992,
Malcolm Ronald George - an active director whose contract started on 13 Jul 1992,
Mary Dale Earl Swap - an active director whose contract started on 13 Jul 1992,
Nigel Douglas Newton Gray - an active director whose contract started on 22 Sep 2003.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 51 Arawa Street, Matamata (type: registered, physical).
Rawhiti Finance Limited had been using C/O Noble & Lee, Chartered Accountants, Arawa Street, Matamata as their registered address up until 20 Oct 1998.
A total of 10000 shares are issued to 10 shareholders (9 groups). The first group consists of 667 shares (6.67%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1500 shares (15%). Lastly the 3rd share allotment (1500 shares 15%) made up of 1 entity.

Addresses

Previous addresses

Address #1: C/o Noble & Lee, Chartered Accountants, Arawa Street, Matamata

Registered address used from 20 Oct 1998 to 20 Oct 1998

Address #2: C/o Noble & Lee, Chartered Accountants, Arawa Street, Matamata

Physical address used from 30 Jun 1997 to 30 Jun 1997

Address #3: Noble & Lee,, Arawa Street,, Matamata.

Registered address used from 11 Mar 1997 to 20 Oct 1998

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 667
Individual Gray, Fiona Browns Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Swap, Mary Dale Earl Matamata

New Zealand
Shares Allocation #3 Number of Shares: 1500
Individual Julius, George Malcolm Matamata
Shares Allocation #4 Number of Shares: 1500
Individual Lee, David Stewart Matamata

New Zealand
Individual Crawford, Esme Katherine Matamata

New Zealand
Shares Allocation #5 Number of Shares: 1500
Individual Le Quesne, William Frederick Matamata
Matamata
3400
New Zealand
Shares Allocation #6 Number of Shares: 1000
Individual Mellsop-george, Coral Katherine Matua
Tauranga
3110
New Zealand
Shares Allocation #7 Number of Shares: 1000
Individual George, Malcolm Ronald Matua
Tauranga
3110
New Zealand
Shares Allocation #8 Number of Shares: 666
Individual Gray, Nigel Douglas Newton Rd 2
Tirau
3485
New Zealand
Shares Allocation #9 Number of Shares: 667
Individual Gray, Hartley Edward Newton Rotorua

New Zealand
Directors

Coral Katherine Mellsop-george - Director

Appointment date: 26 Jun 1992

Address: Matua, Tauranga, 3110 New Zealand

Address used since 03 Nov 2015


George Malcolm Julius - Director

Appointment date: 26 Jun 1992

Address: Matamata, Matamata, 3400 New Zealand

Address used since 03 Nov 2015


Malcolm Ronald George - Director

Appointment date: 13 Jul 1992

Address: Matua, Tauranga, 3110 New Zealand

Address used since 03 Nov 2015


Mary Dale Earl Swap - Director

Appointment date: 13 Jul 1992

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 03 Nov 2015


Nigel Douglas Newton Gray - Director

Appointment date: 22 Sep 2003

Address: Rd 2, Tirau, 3485 New Zealand

Address used since 03 Nov 2015


Fiona Gray - Director

Appointment date: 22 Sep 2003

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 10 Dec 2013


Hartley Edward Newton Gray - Director

Appointment date: 22 Sep 2003

Address: Kawaha Point, Rotorua, 3010 New Zealand

Address used since 21 Oct 2009


Esme Katherine Crawford - Director

Appointment date: 18 May 2006

Address: Matamata, Matamata, 3400 New Zealand

Address used since 03 Nov 2015


William Frederick Le Quesne - Director (Inactive)

Appointment date: 13 Jul 1992

Termination date: 02 Oct 2017

Address: Matamata, Matamata, 3400 New Zealand

Address used since 11 Dec 2013


Faith Unice Gray - Director (Inactive)

Appointment date: 12 Jan 1995

Termination date: 22 Sep 2003

Address: 55/80 Maranui Road, Mount Maunganui,

Address used since 12 Jan 1995


Barry Arthur Crawford - Director (Inactive)

Appointment date: 26 Jun 1992

Termination date: 12 Sep 2002

Address: Matamata,

Address used since 26 Jun 1992


Edward Gray - Director (Inactive)

Appointment date: 13 Jul 1992

Termination date: 12 Jan 1995

Address: Rd2, Tirau,

Address used since 13 Jul 1992

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