General information

Raukapuka Farm Limited

Type: NZ Limited Company (Ltd)
9429035648536
New Zealand Business Number
1457959
Company Number
Registered
Company Status

Raukapuka Farm Limited (New Zealand Business Number 9429035648536) was registered on 28 Nov 2003. 2 addresses are in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their physical address, until 05 Jul 2019. 90000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0% of shares), namely:
Hendriks, Anita Josephina (an individual) located at Rd 22, Geraldine postcode 7992. In the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Hendriks, Adrianus Jozefus (an individual) - located at Rd 22, Geraldine. The third group of shareholders, share allotment (89998 shares, 100%) belongs to 3 entities, namely:
Lindsay, Stephen James, located at Morrinsville, Morrinsville (an individual),
Hendriks, Anita Josephina, located at Rd 22, Geraldine (an individual),
Hendriks, Adrianus Jozefus, located at Rd 22, Geraldine (an individual). Businesscheck's information was last updated on 20 Mar 2024.

Current address Type Used since
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 Physical & registered & service 05 Jul 2019
Directors
Name and Address Role Period
Adrianus Jozefus Petrus Maria Hendriks
Rd 22, Geraldine, 7992
Address used since 01 Jul 2013
Director 28 Nov 2003 - current
Adrianus Jozefus Hendriks
Rd 22, Geraldine, 7992
Address used since 01 Jul 2013
Director 28 Nov 2003 - current
Anita Josephina Hendriks
Rd 22, Geraldine, 7992
Address used since 01 Oct 2013
Director 01 Oct 2013 - current
Gerrit Hendrik Van Asch
The Glen, Nelson,
Address used since 28 Nov 2003
Director 28 Nov 2003 - 01 Mar 2007
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered 04 May 2018 - 05 Jul 2019
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 11 Jul 2013 - 04 May 2018
Hc Partners Limited, 39 George Street, Tiamru 7910 Physical 12 Apr 2010 - 11 Jul 2013
Hc Partners Limited, 39 George St, Timaru 7910 Registered 12 Apr 2010 - 11 Jul 2013
Hubbard Churcher & Co, 39 George Street, Timaru Physical & registered 13 Nov 2007 - 12 Apr 2010
Polson Higgs, Level 6 Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch Physical & registered 28 Sep 2005 - 13 Nov 2007
Polson Higgs & Co, Clarendon Tower, Oxford Terrace, Christchurch Physical & registered 28 Nov 2003 - 28 Sep 2005
Financial Data
Financial info
90000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hendriks, Anita Josephina
Individual
Rd 22
Geraldine
7992
14 Oct 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hendriks, Adrianus Jozefus
Individual
Rd 22
Geraldine
7992
28 Nov 2003 - current
Shares Allocation #3 Number of Shares: 89998
Shareholder Name Address Period
Lindsay, Stephen James
Individual
Morrinsville
Morrinsville
3300
14 Oct 2004 - current
Hendriks, Anita Josephina
Individual
Rd 22
Geraldine
7992
14 Oct 2004 - current
Hendriks, Adrianus Jozefus
Individual
Rd 22
Geraldine
7992
28 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Astral Nelson Limited
Shareholder NZBN: 9429035672050
Company Number: 1444479
Entity
28 Nov 2003 - 21 Sep 2005
Astral Nelson Limited
Shareholder NZBN: 9429035672050
Company Number: 1444479
Entity
28 Nov 2003 - 21 Sep 2005
Location
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