776 Rapaura Road Properties Limited was started on 24 Dec 2015 and issued a business number of 9429042129424. The registered LTD company has been supervised by 3 directors: Angela Heather Dillon - an active director whose contract started on 08 May 2017,
Christopher Grant Godsiff - an inactive director whose contract started on 24 Dec 2015 and was terminated on 08 May 2017,
Angela Heather Dillon - an inactive director whose contract started on 01 Apr 2017 and was terminated on 08 May 2017.
According to our information (last updated on 18 Feb 2024), this company uses 1 address: 1/26 Mary Street, Mt Eden, Auckland, 1024 (types include: registered, service).
Until 30 May 2017, 776 Rapaura Road Properties Limited had been using Suite 1, 126 Trafalgar Street, Nelson, Nelson as their registered address.
BizDb identified more names for this company: from 23 Dec 2015 to 15 Mar 2016 they were named 776 Raupara Road Properties Limited.
A total of 2250000 shares are allotted to 5 groups (5 shareholders in total). When considering the first group, 494775 shares are held by 1 entity, namely:
Global Reit Lp (an other) located at Suite 250, Houston, Texas postcode 77024.
The 2nd group consists of 1 shareholder, holds 6.7% shares (exactly 150750 shares) and includes
Kowhai Gold Trustee Company Limited - located at Rd3 Rapaura, Blenheim.
The third share allocation (562500 shares, 25%) belongs to 1 entity, namely:
Kowhai Gold Trustee Company Limited, located at Rd3 Rapaura, Blenheim (an entity). 776 Rapaura Road Properties Limited has been classified as "Property - non-residential - renting or leasing" (business classification L671240).
Other active addresses
Address #4: 1/26 Mary Street, Mt Eden, Auckland, 1024 New Zealand
Registered & service address used from 04 Sep 2023
Previous addresses
Address #1: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 03 Apr 2017 to 30 May 2017
Address #2: 47 Queen, Blenheim, 7240 New Zealand
Physical & registered address used from 24 Dec 2015 to 03 Apr 2017
Basic Financial info
Total number of Shares: 2250000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 494775 | |||
| Other (Other) | Global Reit Lp |
Suite 250 Houston, Texas 77024 United States |
22 May 2017 - |
| Shares Allocation #2 Number of Shares: 150750 | |||
| Entity (NZ Limited Company) | Kowhai Gold Trustee Company Limited Shareholder NZBN: 9429046013491 |
Rd3 Rapaura Blenheim 7273 New Zealand |
22 May 2017 - |
| Shares Allocation #3 Number of Shares: 562500 | |||
| Entity (NZ Limited Company) | Kowhai Gold Trustee Company Limited Shareholder NZBN: 9429046013491 |
Rd3 Rapaura Blenheim 7273 New Zealand |
22 May 2017 - |
| Shares Allocation #4 Number of Shares: 67500 | |||
| Other (Other) | A00000000205 - County Mayo Limited Partners |
Suite 4 Lakeland, Florida 33803 United States |
22 May 2017 - |
| Shares Allocation #5 Number of Shares: 974475 | |||
| Individual | Davies, James Christopher |
Ostend Waiheke Island 1081 New Zealand |
24 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Terrace Properties Partners, Limited |
Lakeland Florida 33806-2835 United States |
22 May 2017 - 18 Dec 2020 |
| Individual | Godsiff, Christopher Grant |
Blenheim Blenheim 7201 New Zealand |
24 Dec 2015 - 26 Mar 2019 |
Angela Heather Dillon - Director
Appointment date: 08 May 2017
ASIC Name: Adinc Pty Ltd
Address: Sydney, 2000 Australia
Address: Darlinghurst, Sydney, 2010 Australia
Address used since 08 May 2017
Address: Sydney, 2000 Australia
Christopher Grant Godsiff - Director (Inactive)
Appointment date: 24 Dec 2015
Termination date: 08 May 2017
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 24 Dec 2015
Angela Heather Dillon - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 08 May 2017
ASIC Name: Adinc Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Darlington, Sydney, 2010 Australia
Address used since 01 Apr 2017
Address: Sydney, Nsw, 2000 Australia
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