Rakau Leasing Limited, a registered company, was incorporated on 12 Feb 2018. 9429046593351 is the NZBN it was issued. "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947) is how the company has been classified. The company has been supervised by 3 directors: Allan James Payne - an active director whose contract started on 12 Feb 2018,
Thomas Douglas Graham Payne - an active director whose contract started on 12 Feb 2018,
Simon John Rayward - an inactive director whose contract started on 12 Feb 2018 and was terminated on 01 Nov 2021.
Updated on 05 Mar 2024, the BizDb data contains detailed information about 1 address: Kaimanawa House, 74 Kaimanawa Street, Taupo, 3330 (types include: registered, physical).
A total of 120 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 59 shares (49.17%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 59 shares (49.17%). Finally there is the 3rd share allotment (1 share 0.83%) made up of 1 entity.
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 59 | |||
Individual | Payne, Jennifer Elspeth |
Rd 1 Richmond 7081 New Zealand |
01 Mar 2018 - |
Director | Payne, Thomas Douglas Graham |
Rd 1 Richmond 7081 New Zealand |
12 Feb 2018 - |
Shares Allocation #2 Number of Shares: 59 | |||
Individual | Hopkins-payne, Emma Jane |
Brightwater Nelson 7022 New Zealand |
01 Mar 2018 - |
Individual | Payne, Allan James |
Brightwater Nelson 7022 New Zealand |
01 Mar 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Payne, Allan James |
Brightwater Nelson 7022 New Zealand |
01 Mar 2018 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Payne, Thomas Douglas Graham |
Rd 1 Richmond 7081 New Zealand |
12 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wood Contracting Nelson 2014 Limited Shareholder NZBN: 9429041416099 Company Number: 5463124 |
12 Feb 2018 - 01 Feb 2022 | |
Entity | Wood Contracting Nelson 2014 Limited Shareholder NZBN: 9429041416099 Company Number: 5463124 |
74 Kaimanawa Street Taupo 3330 New Zealand |
12 Feb 2018 - 01 Feb 2022 |
Director | Payne, Jim Allan James |
Brightwater Brightwater 7022 New Zealand |
12 Feb 2018 - 01 Mar 2018 |
Allan James Payne - Director
Appointment date: 12 Feb 2018
Address: Brightwater, Brightwater, 7022 New Zealand
Address used since 12 Feb 2018
Thomas Douglas Graham Payne - Director
Appointment date: 12 Feb 2018
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 12 Feb 2018
Simon John Rayward - Director (Inactive)
Appointment date: 12 Feb 2018
Termination date: 01 Nov 2021
Address: Richmond, Richmond, 7020 New Zealand
Address used since 12 Feb 2018
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