Te Rakau Transport Limited was started on 30 Jan 2015 and issued a New Zealand Business Number of 9429041590072. The registered LTD company has been managed by 3 directors: Martin John Spence - an active director whose contract began on 18 Mar 2021,
Nathan John Spence - an inactive director whose contract began on 30 Jan 2015 and was terminated on 18 Jan 2023,
Courtney Hope Russell - an inactive director whose contract began on 30 Jan 2015 and was terminated on 10 Jan 2016.
According to our data (last updated on 18 Mar 2024), this company registered 1 address: 1350 Hinemoa Street, Rotorua, Rotorua, 3010 (types include: registered, physical).
Up to 20 May 2022, Te Rakau Transport Limited had been using 1294 Ranolf Street, Rotorua, Rotorua as their registered address.
BizDb found past names for this company: from 30 Jan 2015 to 15 Mar 2021 they were called Te Rakau Farms Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Spence, Martin John (a director) located at Rd 14, Rakaia postcode 7784.
Another group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Spence, Nathan John - located at Rd 1, Ngakuru,
Spence, Nathan John - located at Rd 1, Ngakuru. Te Rakau Transport Limited has been categorised as "Log haulage service - road" (business classification I461030).
Previous addresses
Address: 1294 Ranolf Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 22 Mar 2019 to 20 May 2022
Address: 2-8 Marguerita Street, Fenton Park, Rotorua, 3010 New Zealand
Physical & registered address used from 11 Mar 2016 to 22 Mar 2019
Address: 22b High Street, Glenholme, Rotorua, 3010 New Zealand
Registered & physical address used from 30 Jan 2015 to 11 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Spence, Martin John |
Rd 14 Rakaia 7784 New Zealand |
26 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Spence, Nathan John |
Rd 1 Ngakuru 3077 New Zealand |
30 Jan 2015 - |
| Director | Spence, Nathan John |
Rd 1 Ngakuru 3077 New Zealand |
30 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Spence, Martin |
Rd 14 Rakaia 7784 New Zealand |
19 Mar 2021 - 26 Mar 2021 |
| Director | Courtney Hope Russell |
Rd 2 Rotorua 3072 New Zealand |
30 Jan 2015 - 09 Feb 2016 |
| Individual | Russell, Courtney Hope |
Rd 2 Rotorua 3072 New Zealand |
30 Jan 2015 - 09 Feb 2016 |
Martin John Spence - Director
Appointment date: 18 Mar 2021
Address: Rd 14, Rakaia, 7784 New Zealand
Address used since 18 Mar 2021
Nathan John Spence - Director (Inactive)
Appointment date: 30 Jan 2015
Termination date: 18 Jan 2023
Address: Rd 1, Ngakuru, 3077 New Zealand
Address used since 01 Jan 2021
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 06 May 2016
Courtney Hope Russell - Director (Inactive)
Appointment date: 30 Jan 2015
Termination date: 10 Jan 2016
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 30 Jan 2015
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