Rapuwai Holdings Limited
Type: NZ Limited Company (Ltd)Rapuwai Holdings Limited (NZBN 9429035382966) was started on 24 May 2004. 2 addresses are currently in use by the company: 23 Rathbone Street, Whangarei, 0110 (type: physical, registered). 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 3750 shares (37.5 per cent of shares), namely:
Johns, Richard Wynston (an individual) located at Mata, Whangarei,
Yhpj Trustees (2022) Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Franks, Ian Harding (an individual) located at Whangarei. When considering the second group, a total of 1 shareholder holds 40.62 per cent of all shares (4062 shares); it includes
Preston Farms Partnership Limited (an entity) - located at Warkworth, Warkworth. Moving on to the third group of shareholders, share allotment (2188 shares, 21.88%) belongs to 1 entity, namely:
Frajon Properties Limited, located at Whangarei (an entity). Our information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Rathbone Street, Whangarei, 0110 | Physical & registered & service | 24 May 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Lyall Preston
Rd 2, Ruawai, 0592
Address used since 15 Oct 2015 |
Director | 24 May 2004 - current |
|
Ian Harding Franks
Rd 5, Whangarei, 0175
Address used since 15 Oct 2015 |
Director | 24 May 2004 - current |
|
Anthony Desmond Cleland
Rd 3, Lumsden, 9793
Address used since 10 Nov 2009 |
Director | 24 May 2004 - 17 Aug 2012 |
|
George William Forbes
Rd 3, Whangarei, 0173
Address used since 10 Nov 2009 |
Director | 01 Oct 2008 - 17 Aug 2012 |
|
John Barrington Mills
Point Wells,
Address used since 24 May 2004 |
Director | 24 May 2004 - 03 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johns, Richard Wynston Individual |
Mata Whangarei |
24 May 2004 - current |
|
Yhpj Trustees (2022) Limited Shareholder NZBN: 9429050305360 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
07 Feb 2023 - current |
|
Franks, Ian Harding Individual |
Whangarei |
24 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Preston Farms Partnership Limited Shareholder NZBN: 9429038956461 Entity (NZ Limited Company) |
Warkworth Warkworth 0910 |
24 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frajon Properties Limited Shareholder NZBN: 9429037998301 Entity (NZ Limited Company) |
Whangarei |
14 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
North South Farms Limited Shareholder NZBN: 9429037779931 Company Number: 921663 Entity |
24 May 2004 - 14 Dec 2012 | |
|
Pevats, Mark John Individual |
R D 4 Whangarei |
30 Oct 2006 - 07 Feb 2023 |
|
Garnett, Gavin Ian Individual |
Herne Bay Auckland |
24 May 2004 - 30 Oct 2006 |
|
Forbes, George William Individual |
R D 3 Whangarei |
19 Feb 2009 - 14 Dec 2012 |
|
Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 Entity |
19 Feb 2009 - 14 Dec 2012 | |
|
North South Farms Limited Shareholder NZBN: 9429037779931 Company Number: 921663 Entity |
24 May 2004 - 14 Dec 2012 | |
|
Scharnweber, Rex Individual |
Maungatapere Whangarei |
24 May 2004 - 27 Jun 2010 |
|
Mills, Lorraine Joy Individual |
Point Wells |
24 May 2004 - 30 Oct 2006 |
|
Forbes, Cara Roussel Individual |
Rd 3 Whangarei |
19 Feb 2009 - 14 Dec 2012 |
|
Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 Entity |
19 Feb 2009 - 14 Dec 2012 | |
|
Mills, John Barrington Individual |
Point Wells |
24 May 2004 - 30 Oct 2006 |
 |
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|
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|
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|
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|
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|
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