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Rakau Leasing Limited

Type: NZ Limited Company (Ltd)
9429046593351
NZBN
6704593
Company Number
Registered
Company Status
L663947
Industry classification code
Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification description
Current address
Kaimanawa House
74 Kaimanawa Street
Taupo 3330
New Zealand
Registered & physical & service address used since 12 Feb 2018

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.

Financial Data

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
Shares Allocation #1 Number of Shares: 59
Individual Payne, Jennifer Elspeth Rd 1
Richmond
7081
New Zealand
Director Payne, Thomas Douglas Graham Rd 1
Richmond
7081
New Zealand
Shares Allocation #2 Number of Shares: 59
Individual Hopkins-payne, Emma Jane Brightwater
Nelson
7022
New Zealand
Individual Payne, Allan James Brightwater
Nelson
7022
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Payne, Allan James Brightwater
Nelson
7022
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Payne, Thomas Douglas Graham Rd 1
Richmond
7081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wood Contracting Nelson 2014 Limited
Shareholder NZBN: 9429041416099
Company Number: 5463124
Entity Wood Contracting Nelson 2014 Limited
Shareholder NZBN: 9429041416099
Company Number: 5463124
74 Kaimanawa Street
Taupo
3330
New Zealand
Director Payne, Jim Allan James Brightwater
Brightwater
7022
New Zealand
Directors

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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