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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1361 | |||
Individual | Struthers, Paul |
Massey Auckland 0614 New Zealand |
06 Dec 2022 - |
Shares Allocation #2 Number of Shares: 31569 | |||
Individual | Windross, Annette Valmai |
Massey Waitakere 0614 New Zealand |
19 Nov 2007 - |
Individual | Struthers, Mark |
Massey Waitakere 0614 New Zealand |
19 Nov 2007 - |
Entity (NZ Limited Company) | Business One Trustee Company No 3 Limited Shareholder NZBN: 9429030609358 |
Thames Thames 3500 New Zealand |
03 Feb 2022 - |
Shares Allocation #3 Number of Shares: 10634 | |||
Individual | Struthers, Mark |
Massey Waitakere 0614 New Zealand |
02 Aug 1972 - |
Shares Allocation #4 Number of Shares: 10892 | |||
Individual | Palmer, Gregory |
Henderson Valley Waitakere 0612 New Zealand |
24 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Struthers, Elizabeth Joan |
Massey Waitakere 0614 New Zealand |
19 Nov 2007 - 03 Feb 2022 |
Individual | Struthers, William Walter |
Massey Auckland |
02 Aug 1972 - 15 Sep 2006 |
Individual | Struthers, Elizabeth Jean |
Massey Auckland |
15 Sep 2006 - 15 Sep 2006 |
Individual | Struthers, Annette Valmai |
Massey Auckland |
19 Nov 2007 - 19 Nov 2007 |
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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