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 12 May 2025), 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 (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
P & D Solutions (Holdings) Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.
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: 09 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | P & D Solutions (holdings) Limited Shareholder NZBN: 9429052729034 |
Hamilton Central Hamilton 3204 New Zealand |
31 Mar 2025 - |
| 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 | Banks, Peter John Kingsley |
Rd 8 Hamilton 3288 New Zealand |
14 Jul 2016 - 31 Mar 2025 |
| Individual | Banks, Peter John Kingsley |
Rd 8 Hamilton 3288 New Zealand |
14 Jul 2016 - 31 Mar 2025 |
| Individual | Banks, Dale Jean |
Rd 8 Hamilton 3288 New Zealand |
14 Jul 2016 - 31 Mar 2025 |
| Individual | Banks, Dale Jean |
Rd 8 Hamilton 3288 New Zealand |
14 Jul 2016 - 31 Mar 2025 |
| Individual | Smith, Craig Warrick |
Whangamata Whangamata 3620 New Zealand |
11 Jul 2022 - 31 Mar 2025 |
| 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