Piri Rakau Co Limited, a registered company, was launched on 11 Sep 1975. 9429040478210 is the number it was issued. The company has been run by 12 directors: Allan Michael Gale - an active director whose contract began on 05 Feb 1985,
Karen Brosnan - an active director whose contract began on 05 Feb 1985,
Jane Newman - an active director whose contract began on 05 Feb 1985,
Louise Thomson-Marshall - an active director whose contract began on 05 Feb 1985,
Phillip James Rutherford - an active director whose contract began on 05 Feb 1985.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 645B Waiotemarama Gorge Rd, South Hokianga, 0446 (types include: registered, physical).
Piri Rakau Co Limited had been using Waiotemarama Gorge Rd, South Hokianga as their registered address up to 23 Feb 2016.
A total of 270 shares are allocated to 8 shareholders (8 groups). The first group is comprised of 30 shares (11.11 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30 shares (11.11 per cent). Lastly we have the next share allocation (30 shares 11.11 per cent) made up of 1 entity.
Previous addresses
Address #1: Waiotemarama Gorge Rd, South Hokianga New Zealand
Registered address used from 25 Jun 1997 to 23 Feb 2016
Address #2: Waiotemarama Gorge Road, Waimamaku, South Hokianga
Physical address used from 25 Jun 1997 to 23 Feb 2007
Basic Financial info
Total number of Shares: 270
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Newman, Jane |
Marahau Motueka 7197 New Zealand |
11 Sep 1975 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Thomson, Louise |
Rd 2 Kaitaia 0482 New Zealand |
11 Sep 1975 - |
| Shares Allocation #4 Number of Shares: 30 | |||
| Individual | Barr, Margaret Mary |
Omapere Kaikohe 0473 New Zealand |
08 Nov 2007 - |
| Shares Allocation #5 Number of Shares: 30 | |||
| Individual | Rutherford, Tui |
Ferny Hills Brisbane 4055 Australia |
11 Feb 2010 - |
| Shares Allocation #6 Number of Shares: 30 | |||
| Individual | Rain, Harry Paul |
Riccarton Christchurch 8011 New Zealand |
11 Sep 1975 - |
| Shares Allocation #7 Number of Shares: 30 | |||
| Individual | Gale, Allan Michael |
Waiotemarama |
11 Sep 1975 - |
| Shares Allocation #8 Number of Shares: 30 | |||
| Individual | Brosnan, Karen |
Kaikohe 0473 New Zealand |
11 Sep 1975 - |
| Shares Allocation #9 Number of Shares: 30 | |||
| Individual | Rutherford, Phillip James |
Waiotemarama South Hokianga |
11 Sep 1975 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Braun, Virginia |
Eden Terrace Auckland 1021 New Zealand |
08 Nov 2007 - 27 Jun 2010 |
| Individual | Johnstone, Pene Jane |
West Hoathy West Sussex, United Kingdom |
11 Sep 1975 - 27 Jun 2010 |
| Individual | Vause, Geoffrey |
Wadestown Wellington |
11 Sep 1975 - 08 Nov 2007 |
| Individual | Ramae, Dorothy Ruby |
Opononi South Hokianga |
11 Sep 1975 - 08 Nov 2007 |
Allan Michael Gale - Director
Appointment date: 05 Feb 1985
Address: Waimamaku, South Hokianga, 0446 New Zealand
Address used since 09 Feb 2017
Address: Waimamaku, South Hokianga, 0446 New Zealand
Address used since 06 Feb 2019
Karen Brosnan - Director
Appointment date: 05 Feb 1985
Address: Rd 1, Takaka, 7183 New Zealand
Address used since 11 Feb 2010
Address: Kaikohe, 0473 New Zealand
Address used since 06 Feb 2019
Jane Newman - Director
Appointment date: 05 Feb 1985
Address: Marahau, Motueka, 7197 New Zealand
Address used since 15 Feb 2016
Louise Thomson-marshall - Director
Appointment date: 05 Feb 1985
Address: Rd 2, Kaitaia, 0482 New Zealand
Address used since 11 Feb 2010
Phillip James Rutherford - Director
Appointment date: 05 Feb 1985
Address: Waimamaku, Kaikohe, 0473 New Zealand
Address used since 15 Feb 2016
Margaret Mary Barr - Director
Appointment date: 01 Feb 2000
Address: Omapere, Kaikohe, 0473 New Zealand
Address used since 15 Feb 2016
Dorothy Ruby Ramae - Director (Inactive)
Appointment date: 18 Dec 1986
Termination date: 05 Feb 2014
Address: Rd 3, Kaikohe, 0473 New Zealand
Address used since 11 Feb 2010
Pene Jane Johnstone - Director (Inactive)
Appointment date: 05 Feb 1985
Termination date: 11 Feb 2013
Address: West Hoathy, West Sussex, United Kingdom,
Address used since 17 Feb 2007
Geoffrey Vause - Director (Inactive)
Appointment date: 05 Feb 1985
Termination date: 29 May 2012
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 17 Feb 2007
Lily Bean - Director (Inactive)
Appointment date: 01 Feb 2000
Termination date: 17 Feb 2007
Address: South Hokianga,
Address used since 01 Feb 2000
Paul Gareth Mistow - Director (Inactive)
Appointment date: 05 Feb 1985
Termination date: 16 Dec 1992
Address: Takaka,
Address used since 05 Feb 1985
Margaret Mary Rutherford - Director (Inactive)
Appointment date: 05 Feb 1985
Termination date: 18 Dec 1986
Address: Waiotemarama,
Address used since 05 Feb 1985
Ngati Korokoro
C/o Pakanae Mkarae
Waiotemarama Falls Lodge Limited
356 Waiotemarama Gorge Road