Rapuwai Holdings Limited, a registered company, was launched on 24 May 2004. 9429035382966 is the NZBN it was issued. The company has been run by 5 directors: Stuart Lyall Preston - an active director whose contract started on 24 May 2004,
Ian Harding Franks - an active director whose contract started on 24 May 2004,
Anthony Desmond Cleland - an inactive director whose contract started on 24 May 2004 and was terminated on 17 Aug 2012,
George William Forbes - an inactive director whose contract started on 01 Oct 2008 and was terminated on 17 Aug 2012,
John Barrington Mills - an inactive director whose contract started on 24 May 2004 and was terminated on 03 Jul 2007.
Updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: 23 Rathbone Street, Whangarei, 0110 (types include: physical, registered).
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 3750 shares (37.5%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 4062 shares (40.62%). Lastly there is the third share allotment (2188 shares 21.88%) made up of 1 entity.
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3750 | |||
Individual | Johns, Richard Wynston |
Mata Whangarei New Zealand |
24 May 2004 - |
Entity (NZ Limited Company) | Yhpj Trustees (2022) Limited Shareholder NZBN: 9429050305360 |
Whangarei Whangarei 0110 New Zealand |
07 Feb 2023 - |
Individual | Franks, Ian Harding |
Whangarei |
24 May 2004 - |
Shares Allocation #2 Number of Shares: 4062 | |||
Entity (NZ Limited Company) | Preston Farms Partnership Limited Shareholder NZBN: 9429038956461 |
Warkworth Warkworth 0910 New Zealand |
24 May 2004 - |
Shares Allocation #3 Number of Shares: 2188 | |||
Entity (NZ Limited Company) | Frajon Properties Limited Shareholder NZBN: 9429037998301 |
Whangarei New Zealand |
14 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | North South Farms Limited Shareholder NZBN: 9429037779931 Company Number: 921663 |
24 May 2004 - 14 Dec 2012 | |
Individual | Pevats, Mark John |
R D 4 Whangarei New Zealand |
30 Oct 2006 - 07 Feb 2023 |
Individual | Garnett, Gavin Ian |
Herne Bay Auckland |
24 May 2004 - 30 Oct 2006 |
Individual | Forbes, George William |
R D 3 Whangarei |
19 Feb 2009 - 14 Dec 2012 |
Entity | Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 |
19 Feb 2009 - 14 Dec 2012 | |
Entity | North South Farms Limited Shareholder NZBN: 9429037779931 Company Number: 921663 |
24 May 2004 - 14 Dec 2012 | |
Individual | Scharnweber, Rex |
Maungatapere Whangarei |
24 May 2004 - 27 Jun 2010 |
Individual | Mills, Lorraine Joy |
Point Wells |
24 May 2004 - 30 Oct 2006 |
Individual | Forbes, Cara Roussel |
Rd 3 Whangarei New Zealand |
19 Feb 2009 - 14 Dec 2012 |
Entity | Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 |
19 Feb 2009 - 14 Dec 2012 | |
Individual | Mills, John Barrington |
Point Wells |
24 May 2004 - 30 Oct 2006 |
Stuart Lyall Preston - Director
Appointment date: 24 May 2004
Address: Rd 2, Ruawai, 0592 New Zealand
Address used since 15 Oct 2015
Ian Harding Franks - Director
Appointment date: 24 May 2004
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 15 Oct 2015
Anthony Desmond Cleland - Director (Inactive)
Appointment date: 24 May 2004
Termination date: 17 Aug 2012
Address: Rd 3, Lumsden, 9793 New Zealand
Address used since 10 Nov 2009
George William Forbes - Director (Inactive)
Appointment date: 01 Oct 2008
Termination date: 17 Aug 2012
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 10 Nov 2009
John Barrington Mills - Director (Inactive)
Appointment date: 24 May 2004
Termination date: 03 Jul 2007
Address: Point Wells,
Address used since 24 May 2004
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