General information

Rakon Pps Trustee Limited

Type: NZ Limited Company (Ltd)
9429034182123
New Zealand Business Number
1800416
Company Number
Registered
Company Status

Rakon Pps Trustee Limited (issued an NZ business identifier of 9429034182123) was started on 12 Apr 2006. 2 addresses are currently in use by the company: 8 Sylvia Park Road, Mt Wellington, Auckland, 1060 (type: physical, registered). One Pacific Rise, Mount Wellington, Auckland had been their physical address, up until 21 Sep 2009. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Witten, Lorraine Mary (an individual) located at Orakei, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Oliver, Keith William (an individual) - located at Rd 1, Kerikeri. The Businesscheck information was updated on 29 Apr 2024.

Current address Type Used since
8 Sylvia Park Road, Mt Wellington, Auckland, 1060 Physical & registered & service 21 Sep 2009
Directors
Name and Address Role Period
Keith William Oliver
Kerikeri, 0294
Address used since 30 Mar 2021
Remuera, Auckland, 1050
Address used since 23 Jan 2020
Director 23 Jan 2020 - current
Lorraine Mary Witten
Orakei, Auckland, 1071
Address used since 20 Dec 2022
Mission Bay, Auckland, 1071
Address used since 20 Jun 2022
Director 20 Jun 2022 - current
Bruce Robertson Irvine
Christchurch, 8052
Address used since 08 Aug 2013
Director 12 Apr 2006 - 21 Jun 2022
Bryan William Mogridge
Waiheke Island, Auckland, 1081
Address used since 08 Aug 2013
Director 12 Apr 2006 - 23 Jan 2020
Addresses
Previous address Type Period
One Pacific Rise, Mount Wellington, Auckland Physical & registered 12 Apr 2006 - 21 Sep 2009
Financial Data
Financial info
2
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Witten, Lorraine Mary
Individual
Orakei
Auckland
1071
21 Jun 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Oliver, Keith William
Individual
Rd 1
Kerikeri
0294
14 Feb 2020 - current

Historic shareholders

Shareholder Name Address Period
Irvine, Bruce Robertson
Individual
Christchurch
12 Apr 2006 - 21 Jun 2022
Mogridge, Bryan William
Individual
Waiheke Island
Auckland
12 Apr 2006 - 14 Feb 2020
Location
Companies nearby
Gfc (warrior) Limited
8a Sylvia Park Road
Renderplas Limited
8a Sylvia Park Road
New Build Investments Limited
8a Sylvia Park Road
Gfc (everest) Limited
8a Sylvia Park Road
Cascade Auto Finish Limited
8a Sylvia Park Road
Rakija (whina) Limited
8a Sylvia Park Road