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Raukawa Stockfoods Limited

Type: NZ Limited Company (Ltd)
9429040208183
NZBN
165183
Company Number
Registered
Company Status
Current address
1858 State Highway 2
Rd 11
Hastings 4178
New Zealand
Physical & registered & service address used since 17 Feb 2010
1858 State Highway 2
Rd 11
Otane 4178
New Zealand
Registered & service address used since 23 Mar 2023


Raukawa Stockfoods Limited, a registered company, was incorporated on 27 May 1977. 9429040208183 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Grant Kere Smith - an active director whose contract began on 07 Apr 2008,
Harai Smith - an inactive director whose contract began on 15 Sep 1990 and was terminated on 07 Apr 2016,
Ivan Malcolm Smith - an inactive director whose contract began on 04 Oct 1990 and was terminated on 07 Apr 2016.
Last updated on 14 Feb 2024, BizDb's database contains detailed information about 1 address: 1858 State Highway 2, Rd 11, Otane, 4178 (type: registered, service).
Raukawa Stockfoods Limited had been using 138 Brookvale Rd, Havelock North as their registered address up to 17 Feb 2010.
Past names for the company, as we managed to find at BizDb, included: from 27 May 1977 to 10 Sep 1990 they were called Scotro Farming Company Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 700 shares (70%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 300 shares (30%).

Addresses

Previous addresses

Address #1: 138 Brookvale Rd, Havelock North

Registered & physical address used from 31 Jan 2008 to 17 Feb 2010

Address #2: Stock Road, Rd2 Paki Paki, Hastings

Physical address used from 01 Jul 1997 to 31 Jan 2008

Address #3: Mere Road, Rd5, Hastings

Registered address used from 17 Feb 1993 to 31 Jan 2008

Address #4: Kpmg Peat Marwick, 120n Karamu Road, Hastings

Registered address used from 17 Sep 1991 to 17 Feb 1993

Address #5: Kpmg Pest Marwick, 120n Karamu Road, Hastings

Registered address used from 09 Aug 1991 to 17 Sep 1991

Address #6: C/o Esam Cushing & Co, Karamu Rd Nth Box 941, Hastings

Registered address used from 09 Aug 1991 to 09 Aug 1991

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 15 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 700
Individual Smith, Benjamin Rd 11
Otane
4178
New Zealand
Shares Allocation #2 Number of Shares: 300
Director Smith, Grant Kere Rd 11
Otane
4178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Harai Flaxmere
Individual Smith, Ivan Malcolm R D 5
Hastings
Entity By-product Recoveries Limited
Shareholder NZBN: 9429033080468
Company Number: 2018051
Individual Smith, Francis John Flaxmere
Entity By-product Recoveries Limited
Shareholder NZBN: 9429033080468
Company Number: 2018051
Individual Smith, Rewa Tiana Flaxmere
Directors

Grant Kere Smith - Director

Appointment date: 07 Apr 2008

Address: Rd 11, Otane, 4178 New Zealand

Address used since 15 Mar 2023

Address: Rd 11, Hastings, 4178 New Zealand

Address used since 31 Mar 2021

Address: Rd 11, Hastings, 4178 New Zealand

Address used since 13 Sep 2012


Harai Smith - Director (Inactive)

Appointment date: 15 Sep 1990

Termination date: 07 Apr 2016

Address: Flaxmere, Hastings, 4120 New Zealand

Address used since 15 Sep 1990


Ivan Malcolm Smith - Director (Inactive)

Appointment date: 04 Oct 1990

Termination date: 07 Apr 2016

Address: Rd 5, Hastings, New Zealand

Address used since 04 Oct 1990

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