Rawhiti Flats Limited, a registered company, was launched on 24 Mar 1961. 9429040930169 is the New Zealand Business Number it was issued. This company has been supervised by 19 directors: Henri Bernard Stein - an active director whose contract began on 07 May 2015,
Beverley Catherine Mckenzie - an active director whose contract began on 18 Jun 2019,
Lesleigh Ann Olliver - an active director whose contract began on 10 Sep 2019,
Janice Shirley Noble - an inactive director whose contract began on 07 May 2015 and was terminated on 23 Aug 2019,
Ian Claude Mckenzie - an inactive director whose contract began on 25 Aug 2001 and was terminated on 18 Dec 2018.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 (types include: physical, registered).
Rawhiti Flats Limited had been using Suite 1, 721 High Street, Boulcott, Lower Hutt as their registered address until 14 Jun 2021.
A total of 11800 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 2925 shares (24.79 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 2975 shares (25.21 per cent). Lastly the 3rd share allotment (2925 shares 24.79 per cent) made up of 1 entity.
Previous addresses
Address: Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 New Zealand
Registered & physical address used from 20 Jun 2019 to 14 Jun 2021
Address: 13 Totara Street, Upper Hutt, 5018 New Zealand
Physical & registered address used from 20 Sep 2011 to 20 Jun 2019
Address: Laurenson Chartered Accountants Limited, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt, 5018 New Zealand
Registered & physical address used from 24 May 2011 to 20 Sep 2011
Address: Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt New Zealand
Registered & physical address used from 26 May 2009 to 24 May 2011
Address: C/-laurenson & Company, 43 Main Street, Upper Hutt
Physical & registered address used from 27 Apr 2006 to 26 May 2009
Address: Same As Registered Office
Physical address used from 27 Apr 1998 to 27 Apr 2006
Address: Flat 3, 13 Totara Street, Trentham
Registered address used from 27 Apr 1998 to 27 Apr 2006
Address: Flat 3, 13 Totara Street, Trentham
Physical address used from 27 Apr 1998 to 27 Apr 1998
Basic Financial info
Total number of Shares: 11800
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2925 | |||
| Individual | Mckenzie, Beverley Catherine |
Elderslea Upper Hutt 5018 New Zealand |
11 Sep 2007 - |
| Individual | Patchett, Brian Robert |
Elderslea Upper Hutt 5018 New Zealand |
11 Sep 2007 - |
| Shares Allocation #2 Number of Shares: 2975 | |||
| Individual | Stein, Henri Bernard |
Silverstream Upper Hutt 5019 New Zealand |
24 Mar 1961 - |
| Shares Allocation #3 Number of Shares: 2925 | |||
| Individual | Hailwood, Michael Wayne |
Trentham Upper Hutt 5018 New Zealand |
30 Jan 2013 - |
| Shares Allocation #4 Number of Shares: 2975 | |||
| Individual | Olliver, Lesleigh Ann |
Rd 10 Te Awanga 4180 New Zealand |
10 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Noble, Janice Shirley |
Silverstream Upper Hutt 5019 New Zealand |
20 Feb 2015 - 10 Sep 2019 |
| Individual | Russell, Reginald |
13 Totara Street Upper Hutt |
14 Feb 2008 - 27 Jun 2010 |
| Individual | Brown, Murray |
Upper Hutt |
14 Jun 2004 - 27 Jun 2010 |
| Individual | Mckenzie, Ian Claude |
Upper Hutt |
24 Mar 1961 - 19 Jun 2019 |
| Individual | Carey, Noeline Bernadette |
Upper Hutt New Zealand |
13 Jul 2006 - 20 Feb 2015 |
| Individual | Tangye, John Edward |
Upper Hutt |
14 Jun 2004 - 14 Jun 2004 |
| Individual | Thorner, Rayner |
13 Totara Street Wellington |
14 Jun 2004 - 14 Jun 2004 |
| Individual | Russell, Natasha |
Upper Hutt |
17 Sep 2008 - 30 Jan 2013 |
| Individual | Sutton, Earl |
Wellington |
14 Jun 2004 - 14 Jun 2004 |
| Individual | Baulch, Sharon |
Wallaceville Upper Hutt 5018 New Zealand |
16 May 2011 - 18 Dec 2013 |
Henri Bernard Stein - Director
Appointment date: 07 May 2015
Address: 42 Dowling Grove, Silverstream, Upper Hutt, 5019 New Zealand
Address used since 03 Jul 2017
Address: Herd Street, Te Aro, Wellington, 6011 New Zealand
Address used since 07 May 2015
Beverley Catherine Mckenzie - Director
Appointment date: 18 Jun 2019
Address: Elderslea, Upper Hutt, 5018 New Zealand
Address used since 18 Jun 2019
Lesleigh Ann Olliver - Director
Appointment date: 10 Sep 2019
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 20 Jun 2022
Address: Rd 2, Upper Hutt, 5372 New Zealand
Address used since 10 Sep 2019
Janice Shirley Noble - Director (Inactive)
Appointment date: 07 May 2015
Termination date: 23 Aug 2019
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 07 May 2015
Ian Claude Mckenzie - Director (Inactive)
Appointment date: 25 Aug 2001
Termination date: 18 Dec 2018
Address: Elderslea, Upper Hutt, 5018 New Zealand
Address used since 23 Jun 2016
Noeline Bernadette Carey - Director (Inactive)
Appointment date: 15 Apr 2008
Termination date: 05 Feb 2015
Address: Upper Hutt,
Address used since 15 Apr 2008
Natasha Russell - Director (Inactive)
Appointment date: 09 Jul 2008
Termination date: 01 Oct 2012
Address: Upper Hutt, 5018 New Zealand
Address used since 09 Jul 2008
Helena Lois Dutton - Director (Inactive)
Appointment date: 01 Dec 1999
Termination date: 16 May 2011
Address: 13 Totara Street, Trentham, 5018 New Zealand
Address used since 01 Dec 1999
Reginald Russell - Director (Inactive)
Appointment date: 15 Jan 2008
Termination date: 16 Sep 2008
Address: 13 Totara Street, Upper Hutt,
Address used since 15 Jan 2008
Murray James Lang Brown - Director (Inactive)
Appointment date: 24 Jun 2004
Termination date: 28 Jun 2007
Address: Trentham, Upper Hutt,
Address used since 24 Jun 2004
Earl Albert Charles Sutton - Director (Inactive)
Appointment date: 01 Dec 1999
Termination date: 16 Apr 2004
Address: 13 Totara Street, Trentham,
Address used since 01 Dec 1999
Rayna Merle Thorner - Director (Inactive)
Appointment date: 01 Dec 1999
Termination date: 09 Apr 2004
Address: 13 Totara Street, Trentham,
Address used since 01 Dec 1999
George Thomas Honeyfield - Director (Inactive)
Appointment date: 25 Jun 1994
Termination date: 01 Dec 1999
Address: Trentham,
Address used since 25 Jun 1994
Joan Leah Hall - Director (Inactive)
Appointment date: 25 Jun 1994
Termination date: 25 Sep 1998
Address: Wellington,
Address used since 25 Jun 1994
Irene Monica Greaves - Director (Inactive)
Appointment date: 25 Jun 1994
Termination date: 25 Jun 1996
Address: Welilngton,
Address used since 25 Jun 1994
Donald William Flack - Director (Inactive)
Appointment date: 19 Jun 1989
Termination date: 26 Jun 1995
Address: Taihape,
Address used since 19 Jun 1989
William Rowan Duncan - Director (Inactive)
Appointment date: 04 Jul 1989
Termination date: 26 Jun 1995
Address: Taihape,
Address used since 04 Jul 1989
William Hugh Duncan - Director (Inactive)
Appointment date: 19 Jun 1989
Termination date: 16 Jun 1995
Address: Rd2, Taihape,
Address used since 19 Jun 1989
Margaret Lorraine Russell - Director (Inactive)
Appointment date: 25 Jun 1994
Termination date: 16 Jun 1995
Address: 13 Totara Street, Wellington,
Address used since 25 Jun 1994
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