Rhapstone Holdings Limited (New Zealand Business Number 9429036805716) was started on 30 Aug 2001. 2 addresses are in use by the company: Level 4, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 (type: registered, physical). Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton had been their registered address, up until 26 Apr 2022. 1000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50% of shares), namely:
Beattie Rickman Trustee Company Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Livingstone, David John (an individual) located at Te Awamutu, Te Awamutu postcode 3800. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (exactly 500 shares); it includes
Livingstone, Louise Hilda (an individual) - located at Rd 3, Ohaupo,
Livingstone, Michael Donald (an individual) - located at Rd 3, Ohaupo,
Beattie Rickman Trustee Company Limited (an entity) - located at Hamilton Central, Hamilton. The Businesscheck data was updated on 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 4, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 | Registered & physical & service | 26 Apr 2022 |
Name and Address | Role | Period |
---|---|---|
David John Livingstone
Te Awamutu, Te Awamutu, 3800
Address used since 20 May 2011 |
Director | 30 Aug 2001 - current |
Michael Donald Livingstone
Rd 3, Ohaupo, 3883
Address used since 08 Apr 2016 |
Director | 29 Apr 2002 - current |
Wendy Maree Reynolds
Te Awamutu, 3800
Address used since 29 Apr 2002 |
Director | 29 Apr 2002 - 03 Nov 2014 |
David Ross Reynolds
Te Awamutu, 3800
Address used since 29 Apr 2002 |
Director | 29 Apr 2002 - 03 Nov 2014 |
Previous address | Type | Period |
---|---|---|
Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 | Registered & physical | 26 May 2020 - 26 Apr 2022 |
70 Maui Street, Pukete, Hamilton, 3200 | Registered & physical | 04 May 2015 - 26 May 2020 |
411 Greenhill Drive, Te Awamutu 3800 | Physical | 05 Jun 2009 - 04 May 2015 |
411 Greenhill Drive, Te Awamutu 3800 | Registered | 18 Jul 2008 - 04 May 2015 |
Kelly & Bryant, 306 Alexandra Street, Te Awamutu | Registered | 30 Aug 2001 - 18 Jul 2008 |
Kelly & Bryant, 306 Alexandra Street, Te Awamutu | Physical | 30 Aug 2001 - 05 Jun 2009 |
Shareholder Name | Address | Period |
---|---|---|
Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
17 Aug 2016 - current |
Livingstone, David John Individual |
Te Awamutu Te Awamutu 3800 |
28 Aug 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Livingstone, Louise Hilda Individual |
Rd 3 Ohaupo 3883 |
14 Nov 2014 - current |
Livingstone, Michael Donald Individual |
Rd 3 Ohaupo 3883 |
28 Aug 2009 - current |
Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
17 Aug 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Grey, Richard Individual |
Te Awamutu |
28 Aug 2009 - 14 Nov 2014 |
Advance Family Trust Other |
30 Aug 2001 - 28 Aug 2009 | |
Kelly & Bryant Trustees Limited Shareholder NZBN: 9429037418984 Company Number: 1004463 Entity |
14 Nov 2014 - 17 Aug 2016 | |
Double L Family Trust Other |
30 Aug 2001 - 27 Jun 2010 | |
Wendy Reynolds Family Trust Other |
30 Aug 2001 - 28 May 2009 | |
Null - Advance Family Trust Other |
30 Aug 2001 - 28 Aug 2009 | |
Null - David Reynolds Family Trust Other |
30 Aug 2001 - 28 Aug 2009 | |
David Reynolds Family Trust Other |
30 Aug 2001 - 28 Aug 2009 | |
Kelly & Bryant Trustees Limited Shareholder NZBN: 9429037418984 Company Number: 1004463 Entity |
14 Nov 2014 - 17 Aug 2016 | |
Reynolds, David Ross Individual |
Te Awamutu 3800 |
28 Aug 2009 - 14 Nov 2014 |
Reynolds, Wendy Maree Individual |
Te Awamutu 3800 |
28 Aug 2009 - 14 Nov 2014 |
Null - Wendy Reynolds Family Trust Other |
30 Aug 2001 - 28 May 2009 | |
Null - Double L Family Trust Other |
30 Aug 2001 - 27 Jun 2010 | |
O'connor, Raymond Patrick Individual |
Te Awamutu |
28 Aug 2009 - 14 Nov 2014 |
Livingstone Share Scheme Trustee Limited 70 Maui Street |
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Qb Carpets Limited 47 Maui Street |