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Nga Rakau Nurseries Limited

Type: NZ Limited Company (Ltd)
9429040557496
NZBN
84782
Company Number
Registered
Company Status
Current address
Business One Ltd
Chartered Accountants
433 Pollen Street, Thames
Other (Address for Records) & records address (Address for Records) used since 09 Jun 2010
433 Pollen Street
Thames 3500
New Zealand
Registered & physical & service address used since 13 Feb 2015

Nga Rakau Nurseries Limited, a registered company, was registered on 02 Aug 1972. 9429040557496 is the number it was issued. The company has been managed by 4 directors: Mark Struthers - an active director whose contract began on 20 Nov 1995,
William Walter Struthers - an inactive director whose contract began on 22 Apr 1985 and was terminated on 19 Apr 2005,
Elizabeth Jean Struthers - an inactive director whose contract began on 14 Feb 1986 and was terminated on 20 Nov 1995,
Edward Arthur Beaumont - an inactive director whose contract began on 22 Apr 1985 and was terminated on 14 Feb 1986.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 433 Pollen Street, Thames, 3500 (types include: registered, physical).
Nga Rakau Nurseries Limited had been using Business One Ltd, Chartered Accountants, 433 Pollen Street, Thames as their physical address up until 13 Feb 2015.
A total of 54456 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 1361 shares (2.5%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 31569 shares (57.97%). Lastly we have the next share allocation (10634 shares 19.53%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Business One Ltd, Chartered Accountants, 433 Pollen Street, Thames New Zealand

Physical & registered address used from 16 Jun 2010 to 13 Feb 2015

Address #2: C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland

Physical & registered address used from 06 May 2008 to 16 Jun 2010

Address #3: 245 Birdwood Rd, Massey, Auckland

Physical address used from 01 Feb 2008 to 06 May 2008

Address #4: C/o Hayes Knight, Unit 1, 100 Bush Road, Albany, Auckland

Registered address used from 02 Mar 2002 to 06 May 2008

Address #5: C/o Hayes Knight, Unit 1, 100 Bush Road, Albany, Auckland

Physical address used from 02 Mar 2002 to 01 Feb 2008

Address #6: Level 1, North City Centre, 129-155 Hurstmere Road, Takapuna, Auckland

Registered address used from 09 Feb 2000 to 02 Mar 2002

Address #7: 100 Bush Road, Albany, Auckland

Physical address used from 09 Feb 2000 to 02 Mar 2002

Address #8: Level 1, North City Centre, 129-155 Hurstmere Road, Takapuna, Auckland

Physical address used from 09 Feb 2000 to 09 Feb 2000

Address #9: Level 3, Chamber Of Commerce Bldgs, 100 Mayoral Drive, Auckland

Registered address used from 11 Oct 1993 to 09 Feb 2000

Address #10: 3rd Floor First Corp Building, 89-109 Mayoral Drive, Auckland

Registered address used from 31 Oct 1991 to 11 Oct 1993

Financial Data

Basic Financial info

Total number of Shares: 54456

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1361
Individual Struthers, Paul Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 31569
Individual Windross, Annette Valmai Massey
Waitakere
0614
New Zealand
Individual Struthers, Mark Massey
Waitakere
0614
New Zealand
Entity (NZ Limited Company) Business One Trustee Company No 3 Limited
Shareholder NZBN: 9429030609358
Thames
Thames
3500
New Zealand
Shares Allocation #3 Number of Shares: 10634
Individual Struthers, Mark Massey
Waitakere
0614
New Zealand
Shares Allocation #4 Number of Shares: 10892
Individual Palmer, Gregory Henderson Valley
Waitakere
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Struthers, Elizabeth Joan Massey
Waitakere
0614
New Zealand
Individual Struthers, William Walter Massey
Auckland
Individual Struthers, Elizabeth Jean Massey
Auckland
Individual Struthers, Annette Valmai Massey
Auckland
Directors

Mark Struthers - Director

Appointment date: 20 Nov 1995

Address: Massey, Auckland, 0614 New Zealand

Address used since 20 Nov 1995


William Walter Struthers - Director (Inactive)

Appointment date: 22 Apr 1985

Termination date: 19 Apr 2005

Address: Massey, Auckland,

Address used since 01 Jan 2005


Elizabeth Jean Struthers - Director (Inactive)

Appointment date: 14 Feb 1986

Termination date: 20 Nov 1995

Address: Henderson,

Address used since 14 Feb 1986


Edward Arthur Beaumont - Director (Inactive)

Appointment date: 22 Apr 1985

Termination date: 14 Feb 1986

Address: Massey, Auckland,

Address used since 22 Apr 1985

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