General information

Rhapstone Holdings Limited

Type: NZ Limited Company (Ltd)
9429036805716
New Zealand Business Number
1155802
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
22 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
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
Shares Allocation #2 Number of Shares: 500
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

Historic shareholders

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
Location