Te Rapa Investments Limited was launched on 14 Jul 2016 and issued a business number of 9429042462026. The registered LTD company has been run by 2 directors: Peter John Kingsley Banks - an active director whose contract started on 14 Jul 2016,
Vaughan Christopher Heslop - an active director whose contract started on 14 Jul 2016.
According to BizDb's information (last updated on 26 Feb 2024), the company filed 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Until 20 Mar 2017, Te Rapa Investments Limited had been using 3 London Street, Hamilton as their registered address.
A total of 1000 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 500 shares are held by 3 entities, namely:
Smith, Craig Warrick (an individual) located at Whangamata, Whangamata postcode 3620,
Banks, Peter John Kingsley (an individual) located at Rd 8, Hamilton postcode 3288,
Banks, Dale Jean (an individual) located at Rd 8, Hamilton postcode 3288.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Wellspring Investments Limited - located at Hamilton. Te Rapa Investments Limited was classified as "Investment - commercial property" (business classification L671230).
Previous address
Address: 3 London Street, Hamilton, 3204 New Zealand
Registered & physical address used from 14 Jul 2016 to 20 Mar 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 08 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Smith, Craig Warrick |
Whangamata Whangamata 3620 New Zealand |
11 Jul 2022 - |
| Individual | Banks, Peter John Kingsley |
Rd 8 Hamilton 3288 New Zealand |
14 Jul 2016 - |
| Individual | Banks, Dale Jean |
Rd 8 Hamilton 3288 New Zealand |
14 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Wellspring Investments Limited Shareholder NZBN: 9429034855478 |
Hamilton 3204 New Zealand |
14 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Craig Warwick |
Whangamata Whangamata 3620 New Zealand |
11 Jul 2022 - 11 Jul 2022 |
Peter John Kingsley Banks - Director
Appointment date: 14 Jul 2016
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 23 Feb 2023
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 14 Jul 2016
Vaughan Christopher Heslop - Director
Appointment date: 14 Jul 2016
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Mar 2018
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 14 Jul 2016
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Aug 2018
Dps Family Trustees Limited
3 London Street
Mg Engineering Limited
3 London Street
Read Think Learn Limited
3 London Street
Papa Aroha Farms Limited
3 London Street
Raglan Fish Limited
3 London Street
Kaimai Farms Limited
3 London Street
Blue Oval Limited
3 London Street
Double R Developments Limited
Level 3, Sentinel House
Geange Property Holdings Limited
C/-accountants On London Ltd
Jakhob Limited
L4,586 Victoria Street
Overwater Property Investments Limited
3 London Street
Place Properties Limited
3 London Street