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Rau Paenga Limited

Type: NZ Limited Company (Ltd)
9429042193821
NZBN
5891655
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Level 8, Anthony Harper Tower
62 Worcester Boulevard
Christchurch 8013
New Zealand
Registered address used since 22 May 2019
Level 8, Anthony Harper Tower
62 Worcester Boulevard
Christchurch 8013
New Zealand
Delivery & postal & office address used since 10 Jun 2019
Level 8, Anthony Harper Tower
62 Worcester Boulevard
Christchurch 8013
New Zealand
Physical & service address used since 18 Jun 2019

Rau Paenga Limited, a registered company, was registered on 17 Feb 2016. 9429042193821 is the New Zealand Business Number it was issued. This company has been managed by 8 directors: Miriam Rose Dean - an active director whose contract started on 17 Feb 2016,
Peter Ramsay Townsend - an active director whose contract started on 17 Feb 2016,
Corinne Barbara Haines - an active director whose contract started on 01 Aug 2016,
Paul Andrew Blackler - an active director whose contract started on 01 Oct 2019,
Brendon John Green - an active director whose contract started on 18 Sep 2023.
Last updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: 1/299 Durham Street North, Christchurch Central, Christchurch, 8013 (types include: registered, service).
Rau Paenga Limited had been using Level 8, Hsbc Tower, 62 Worcester Boulevard, Christchurch as their physical address up until 18 Jun 2019.
A total of 647404150 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 323702075 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 323702075 shares (50%).

Addresses

Other active addresses

Address #4: 1/299 Durham Street North, Christchurch Central, Christchurch, 8013 New Zealand

Registered & service address used from 11 Dec 2023

Principal place of activity

Level 8, Anthony Harper Tower, 62 Worcester Boulevard, Christchurch, 8013 New Zealand


Previous addresses

Address #1: Level 8, Hsbc Tower, 62 Worcester Boulevard, Christchurch, 8013 New Zealand

Physical address used from 21 Apr 2016 to 18 Jun 2019

Address #2: Level 8, Hsbc Tower, 62 Worcester Boulevard, Christchurch, 8013 New Zealand

Registered address used from 21 Apr 2016 to 22 May 2019

Address #3: 125 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 17 Feb 2016 to 21 Apr 2016

Contact info
64 03 3576300
10 Jun 2019 Phone
info@raupaenga.co.nz
07 Jun 2023 Email
accounts@raupaenga.co.nz
07 Jun 2023 nzbn-reserved-invoice-email-address-purpose
info@otakaroltd.co.nz
10 Jun 2019 Email
accounts@otakaroltd.co.nz
10 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.raupaenga.co.nz
07 Jun 2023 Website
www.otakaroltd.co.nz
10 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 647404150

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 323702075
Individual Finance, Minister Of Parliament Buildings
Wellington
6160
New Zealand
Shares Allocation #2 Number of Shares: 323702075
Individual Infrastructure, Minister For Parliament Buildings
Wellington
6160
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Land Information, Minister For Parliament Buildings
Wellington
6160
New Zealand
Individual Greater Christchurch Regeneration, Minister Supporting Parliament Buildings
Wellington
6160
New Zealand
Individual Land Information, Minister For Parliament Buildings
Wellington
6160
New Zealand
Individual Land Information, Minister For Parliament Buildings
Wellington
6160
New Zealand
Individual Land Information, Minister For Parliament Buildings
Wellington
6160
New Zealand
Individual Land Information, Minister For Parliament Buildings
Wellington
6160
New Zealand
Individual Land Information, Minister For Parliament Buildings
Wellington
6160
New Zealand
Individual Land Information, Minister For Parliament Buildings
Wellington
6160
New Zealand
Individual Land Information, Minister For Parliament Buildings
Wellington
6160
New Zealand
Individual Land Information, Minister For Parliament Buildings
Wellington
6160
New Zealand
Individual Land Information, Minister For Parliament Buildings
Wellington
6160
New Zealand
Individual Greater Christchurch Regeneration, Minister Supporting Parliament Buildings
Wellington
6160
New Zealand
Individual Simon William English, Minister Of Finance Wellington
6160
New Zealand
Individual Greater Christchurch Regeneration, Minister Supporting Parliament Buildings
Wellington
6160
New Zealand
Individual Greater Christchurch Regeneration, Minister Supporting Parliament Buildings
Wellington
6160
New Zealand
Individual Greater Christchurch Regeneration, Minister Supporting Parliament Buildings
Wellington
6160
New Zealand
Individual Greater Christchurch Regeneration, Minister Supporting Parliament Buildings
Wellington
6160
New Zealand
Individual Greater Christchurch Regeneration, Minister Supporting Parliament Buildings
Wellington
6160
New Zealand
Individual Greater Christchurch Regeneration, Minister Supporting Parliament Buildings
Wellington
6160
New Zealand
Individual Greater Christchurch Regeneration, Minister Supporting Parliament Buildings
Wellington
6160
New Zealand
Individual Greater Christchurch Regeneration, Minister Supporting Parliament Buildings
Wellington
6160
New Zealand
Individual Greater Christchurch Regeneration, Minister Supporting Parliament Buildings
Wellington
6160
New Zealand
Individual Greater Christchurch Regeneration, Minister Supporting Parliament Buildings
Wellington
6160
New Zealand
Individual Gerard Anthony Brownlee, Minister For Canterbury Earthquake Recovery Wellington
6160
New Zealand
Individual Minister Supporting Greater Christchurch Regeneration, Gerard Anthony Brownlee Wellington
6160
New Zealand
Directors

Miriam Rose Dean - Director

Appointment date: 17 Feb 2016

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 17 Feb 2016


Peter Ramsay Townsend - Director

Appointment date: 17 Feb 2016

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 17 Feb 2016


Corinne Barbara Haines - Director

Appointment date: 01 Aug 2016

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 14 Jun 2017

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 01 Aug 2016


Paul Andrew Blackler - Director

Appointment date: 01 Oct 2019

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 14 Jun 2021

Address: Prebbleton, 7604 New Zealand

Address used since 08 Jun 2020

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 01 Oct 2019


Brendon John Green - Director

Appointment date: 18 Sep 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 18 Sep 2023


Stuart Austen Shepherd - Director

Appointment date: 18 Sep 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 18 Sep 2023


Roderick Marshall Carr - Director (Inactive)

Appointment date: 01 Oct 2019

Termination date: 03 Mar 2023

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 01 Oct 2019


Ross Gregory Butler - Director (Inactive)

Appointment date: 17 Feb 2016

Termination date: 19 Dec 2018

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 17 Feb 2016

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 01 Jun 2018

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 22 Dec 2016

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