General information
Raukawa Asset Holding Company Limited
Type: NZ Limited Company (Ltd)9429031504713
New Zealand Business Number
2509675
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104924284
GST Number
A020110 - Aquaculture (offshore)
Industry classification codes with description
Raukawa Asset Holding Company Limited (issued a New Zealand Business Number of 9429031504713) was started on 17 Jun 2010. 8 addresess are currently in use by the company: 1-11 Raukawa Way, Tokoroa, 3444 (type: office, delivery). 101 Leith Place, Tokoroa had been their physical address, up until 16 Jul 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Raukawa Settlement Trust Limited (an entity) located at Tokoroa postcode 3420. "Aquaculture (offshore)" (business classification A020110) is the category the ABS issued Raukawa Asset Holding Company Limited. Our data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Leith Place, Tokoroa, Tokoroa, 3420 | Other (Address For Share Register) | 10 Jan 2018 |
| 1-11 Raukawa Way, Tokoroa, Tokoroa, 3444 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Jul 2020 |
| 1-11 Raukawa Way, Tokoroa, 3444 | Registered & physical & service | 16 Jul 2020 |
| 1-11 Raukawa Way, Tokoroa, 3444 | Office & delivery | 07 Aug 2020 |
Contact info
64 7 8850260
Phone (Phone)
kim.blomfield@raukawa.org.nz
Email
kim.blomfield@raukawa.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vanessa Eparaima
Utuhina, Rotorua, 3015
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - current |
|
Johnathan Stokes
Highlands Park, New Plymouth, 4312
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - current |
|
Henricus Wilhelmus Van Der Heyden
Rd 5, Lake Tarawera, Rotorua, 3076
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
|
John Spencer
Waikanae, Waikanae, 5036
Address used since 01 Sep 2017 |
Director | 01 Oct 2014 - 01 Jan 2024 |
|
Kataraina Hodge
Rd 3, Te Awamutu, 3873
Address used since 17 Jul 2012 |
Director | 17 Jun 2010 - 01 Oct 2014 |
|
Christopher Mckenzie
Tawa, Wellington, 5028
Address used since 30 Apr 2013 |
Director | 17 Jun 2010 - 01 Oct 2014 |
|
Don Scarlet
Rd 3, Hamilton, 3283
Address used since 07 Apr 2014 |
Director | 07 Apr 2014 - 01 Oct 2014 |
|
Vanessa Eparaima
Utuhina, Rotorua, 3015
Address used since 17 Jul 2012 |
Director | 17 Jun 2010 - 07 Feb 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1-11 Raukawa Way, Tokoroa, 3444 | Office & delivery | 07 Aug 2020 |
| Private Bag 8, Tokoroa, Tokoroa, 3444 | Postal | 07 Aug 2020 |
Principal place of activity
| 1-11 Raukawa Way , Tokoroa , 3444 |
| Previous address | Type | Period |
|---|---|---|
| 101 Leith Place, Tokoroa, 3420 | Physical & registered | 18 Jan 2018 - 16 Jul 2020 |
| 26-32 Campbell Street, Tokoroa | Registered & physical | 17 Jun 2010 - 18 Jan 2018 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Raukawa Settlement Trust Limited Shareholder NZBN: 9429031504669 Entity (NZ Limited Company) |
Tokoroa 3420 |
17 Jun 2010 - current |
Location
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