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Rawhiti Lands Limited

Type: NZ Limited Company (Ltd)
9429040601342
NZBN
77400
Company Number
Registered
Company Status
Current address
51 Morrison Drive
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 07 Nov 2013

Rawhiti Lands Limited, a registered company, was launched on 24 Oct 1967. 9429040601342 is the business number it was issued. This company has been run by 4 directors: Kevin Andrew Bell - an active director whose contract started on 24 Jul 2019,
Colin Richard Bell - an inactive director whose contract started on 02 May 1983 and was terminated on 09 Aug 2023,
David Alexander Bell - an inactive director whose contract started on 29 Nov 2016 and was terminated on 24 May 2019,
Alison Mary Bell - an inactive director whose contract started on 02 May 1983 and was terminated on 17 Apr 2015.
Updated on 03 May 2024, BizDb's database contains detailed information about 1 address: 51 Morrison Drive, Warkworth, Warkworth, 0910 (category: registered, physical).
Rawhiti Lands Limited had been using Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth as their registered address up to 07 Nov 2013.
A total of 20000 shares are allotted to 3 shareholders (2 groups). The first group includes 19999 shares (100 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.01 per cent).

Addresses

Previous addresses

Address: Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth New Zealand

Registered & physical address used from 28 Nov 2008 to 07 Nov 2013

Address: C/- Bavage & Chapman, 142 Rodney Street, Wellsford

Registered address used from 23 Oct 2001 to 28 Nov 2008

Address: C/- Bavage & Chapman, 142 Rodney Street, Wellsford

Physical address used from 01 Jul 1997 to 28 Nov 2008

Address: Co Whitmore Mckelvie & Co, 142 Rodney St, Wellsford

Registered address used from 09 Nov 1993 to 23 Oct 2001

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19999
Individual Bell, David Alexander Rd 1
Matakohe
0593
New Zealand
Director Bell, Kevin Andrew Rd 10
Otaika
0170
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bell, Wendy Marion Rd 1
Matakohe
0593
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bell, Colin Richard Matakohe 0584

New Zealand
Individual Bell, Colin Richard Matakohe 0584

New Zealand
Individual Bell, David Alexander Rd 1
Matakohe 0593

New Zealand
Individual Koops, Wendy Marion Rd 1
Matakohe
0593
New Zealand
Individual Bell, Alison Mary Matakohe 0584

New Zealand
Directors

Kevin Andrew Bell - Director

Appointment date: 24 Jul 2019

Address: Rd 10, Otaika, 0170 New Zealand

Address used since 19 Sep 2023

Address: Wakefield, Wakefield, 7025 New Zealand

Address used since 24 Jul 2019


Colin Richard Bell - Director (Inactive)

Appointment date: 02 May 1983

Termination date: 09 Aug 2023

Address: Matakohe, Northland, 0584 New Zealand

Address used since 29 Oct 2012


David Alexander Bell - Director (Inactive)

Appointment date: 29 Nov 2016

Termination date: 24 May 2019

Address: Rd 1, Matakohe, 0593 New Zealand

Address used since 29 Nov 2016


Alison Mary Bell - Director (Inactive)

Appointment date: 02 May 1983

Termination date: 17 Apr 2015

Address: Matakohe, Northland, 0584 New Zealand

Address used since 29 Oct 2012

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