Te Rapa Straight Limited, a registered company, was registered on 27 Jul 2015. 9429041864869 is the NZBN it was issued. "Takeaway food retailing" (business classification H451260) is how the company is categorised. This company has been managed by 2 directors: Cameron Ian Mcleod - an active director whose contract started on 27 Jul 2015,
Katherine Louise Mcleod - an active director whose contract started on 27 Jul 2015.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: 4/23 Horsham Downs Road, Rototuna, Hamilton, 3210 (category: registered, physical).
Te Rapa Straight Limited had been using 2 Roberts Street, Taupo, Taupo as their registered address up until 11 Sep 2017.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 998 shares (99.8 per cent). Lastly there is the next share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous address
Address: 2 Roberts Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 27 Jul 2015 to 11 Sep 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Mcleod, Katherine Louise |
Fairfield Hamilton 3214 New Zealand |
27 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Heretaunga Trustees Limited Shareholder NZBN: 9429037297275 |
Hastings 4122 New Zealand |
27 Jul 2015 - |
| Director | Mcleod, Katherine Louise |
Fairfield Hamilton 3214 New Zealand |
27 Jul 2015 - |
| Director | Mcleod, Cameron Ian |
Fairfield Hamilton 3214 New Zealand |
27 Jul 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Mcleod, Cameron Ian |
Fairfield Hamilton 3214 New Zealand |
27 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jackson, Janet Mavis |
Mission Bay Auckland 1071 New Zealand |
27 Jul 2015 - 06 Jun 2017 |
Cameron Ian Mcleod - Director
Appointment date: 27 Jul 2015
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 15 Sep 2016
Katherine Louise Mcleod - Director
Appointment date: 27 Jul 2015
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 27 Jul 2015
Address: Taupo, Taupo, 3330 New Zealand
Address used since 27 Jul 2015
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