General information
Rakon Limited
Type: NZ Limited Company (Ltd)9429039193186
New Zealand Business Number
480247
Company Number
Registered
Company Status
Rakon Limited (NZBN 9429039193186) was registered on 09 Aug 1990. 7 addresess are in use by the company: 8C Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: office, physical). 8 Sylvia Park Road, Mt Wellington, Auckland 1060 had been their physical address, up to 21 Sep 2009. Rakon Limited used other names, namely: Jerapigo Holdings Limited from 09 Aug 1990 to 28 Sep 1990. 229055272 shares are allocated to 11 shareholders who belong to 11 shareholder groups. The first group consists of 1 entity and holds 12300000 shares (5.37% of shares), namely:
Wairahi Investments Limited (an entity) located at Langs Beach, Waipu postcode 0582. As far as the second group is concerned, a total of 1 shareholder holds 2.25% of all shares (exactly 5150000 shares); it includes
Hobson Wealth Custodian Limited (an entity) - located at 37 Galway Street, Britomart, Auckland. The 3rd group of shareholders, share allotment (5864644 shares, 2.56%) belongs to 1 entity, namely:
New Zealand Depository Nominee Limited, located at Nzx Centre, Wellington (an entity). The Businesscheck information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8c Sylvia Park Road, Mount Wellington, Auckland, 1060 | Office | unknown |
| 8 Sylvia Park Road, Mt Wellington, Auckland, 1060 | Registered | 21 Sep 2009 |
| 8 Sylvia Park Road, Mount Wellington, Auckland, 1060 | Postal & delivery | 22 Jul 2019 |
| Level2/159 Hurstmere Road, Takapuna, Auckland, 0622 | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Jul 2021 |
Contact info
64 9 5719200
Phone (Phone)
www.rakon.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent John Robinson
Rd 1, Whitford, 2571
Address used since 30 Jun 2020
48 Shortland Street, Auckland, 1010
Address used since 08 Aug 2013 |
Director | 05 Nov 1991 - current |
|
Lorraine Mary Witten
Orakei, Auckland, 1071
Address used since 20 Dec 2022
Mission Bay, Auckland, 1071
Address used since 22 Jan 2021
Ngaio, Wellington, 6035
Address used since 10 Mar 2017 |
Director | 10 Mar 2017 - current |
|
Keith William Oliver
Rd1, Kerikeri, 0294
Address used since 30 Mar 2021
Remuera, Auckland, 1050
Address used since 10 Mar 2017 |
Director | 10 Mar 2017 - current |
|
Robert Keith Hamilton Watson
Parnell, Auckland, 1052
Address used since 21 Sep 2018 |
Director | 21 Sep 2018 - current |
|
Sinead Mary Horgan
Cashmere, Christchurch, 8022
Address used since 24 Jan 2022 |
Director | 24 Jan 2022 - current |
|
Jung Meng Tseng
Xitun Dist., Taichung City, 407561
Address used since 13 Jul 2023 |
Director | 13 Jul 2023 - current |
|
Steven James Tucker
Cambridge, Cambridge, 3434
Address used since 28 Sep 2021 |
Director | 28 Sep 2021 - 31 Mar 2024 |
|
Yin Tang Tseng
Shuanglong Neighbourhood, West Dist., Taichung City, 403
Address used since 30 Jun 2020
Sec. 3 Zhangshan Rd. Tanzi Dist, Taichung City,
Address used since 10 Mar 2017 |
Director | 10 Mar 2017 - 13 Jul 2023 |
|
Bruce Robertson Irvine
Christchurch, 8052
Address used since 08 Aug 2013 |
Director | 18 Nov 2005 - 04 Apr 2022 |
|
Roger Yao
New Jersey, 07073
Address used since 27 Jun 2017 |
Director | 27 Jun 2017 - 02 Jul 2020 |
|
Bryan William Mogridge
Waiheke Island, Auckland, 1081
Address used since 08 Aug 2013 |
Director | 18 Nov 2005 - 07 Aug 2018 |
|
Warren John Robinson
Remuera, Auckland, 1050
Address used since 08 Aug 2013 |
Director | 05 Nov 1991 - 17 Aug 2017 |
|
Charles Peter Maire
Takapuna, Auckland, 0622
Address used since 18 Nov 2005 |
Director | 18 Nov 2005 - 22 Feb 2017 |
|
Darren Paul Robinson
48 Shortland St, Auckland, 1010
Address used since 08 Aug 2013 |
Director | 05 Nov 1991 - 16 Sep 2016 |
|
Herbert Dennis Hunt
Cos Cob, Ct, 06870
Address used since 24 Jul 2014 |
Director | 01 Nov 2012 - 04 Jul 2016 |
|
Peter Martin Springford
St Heliers, Auckland, 1071
Address used since 01 May 2012 |
Director | 01 May 2012 - 11 Dec 2013 |
|
Marjorie Susan Robinson
Remuera, Auckland,
Address used since 05 Nov 1991 |
Director | 05 Nov 1991 - 18 Nov 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 8 Sylvia Park Road, Mt Wellington, Auckland, 1060 | Physical & service | 01 Jul 2022 |
Principal place of activity
| 8c Sylvia Park Road , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 8 Sylvia Park Road, Mt Wellington, Auckland 1060, 1060 | Physical | 21 Sep 2009 - 21 Sep 2009 |
| One Pacific Rise, Mount Wellington, Auckland | Physical | 13 Apr 1998 - 21 Sep 2009 |
| C/- Quinn Green & Co, 129 Kolmar Road, Hunters Corner, Papatoetoe | Physical | 02 Sep 1997 - 13 Apr 1998 |
| C/- Quinn Green & Co, 129 Kolmar Road, Hunters Corner, Papaotetoe | Registered | 14 Apr 1997 - 21 Sep 2009 |
| C|o Brian E Harris, Chartered Accountant, 129 Kolmar Road Papatoetoe, Auckland | Registered | 19 Jul 1996 - 14 Apr 1997 |
Financial Data
Financial info
229055272
Total number of Shares
RAK
NZSX Code
July
Annual return filing month
March
Financial report filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wairahi Investments Limited Shareholder NZBN: 9429048293822 Entity (NZ Limited Company) |
Langs Beach Waipu 0582 |
28 Jul 2021 - current |
Shares Allocation #2 Number of Shares: 5150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hobson Wealth Custodian Limited Shareholder NZBN: 9429037015954 Entity (NZ Limited Company) |
37 Galway Street, Britomart Auckland 1010 |
28 Jul 2023 - current |
Shares Allocation #3 Number of Shares: 5864644
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Entity (NZ Limited Company) |
Nzx Centre Wellington 6011 |
28 Jul 2021 - current |
Shares Allocation #4 Number of Shares: 8277473
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
28 Jul 2021 - current |
Shares Allocation #5 Number of Shares: 24930823
| Shareholder Name | Address | Period |
|---|---|---|
|
Brent John Robinson Other (Other) |
Remuera Auckland 1050 |
24 Jul 2020 - current |
Shares Allocation #6 Number of Shares: 24930823
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Darren Paul Individual |
Remuera Auckland 1050 |
18 Jul 2022 - current |
Shares Allocation #7 Number of Shares: 5094560
| Shareholder Name | Address | Period |
|---|---|---|
|
Accident Compensation Commission -nzcsd Other (Other) |
Level 13, Asb Tower, 2 Hunter Street Wellington 6140 |
22 Jul 2019 - current |
Shares Allocation #8 Number of Shares: 28016681
| Shareholder Name | Address | Period |
|---|---|---|
|
Siward Crystal Technology Co., Ltd Other (Other) |
Tanzi Dist Taichung |
20 Feb 2017 - current |
Shares Allocation #9 Number of Shares: 9915414
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Brent John Individual |
Whitford Auckland |
09 Aug 1990 - current |
Shares Allocation #10 Number of Shares: 9914180
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Darren Paul Individual |
Whitford Auckland |
09 Aug 1990 - current |
Shares Allocation #11 Number of Shares: 3697716
| Shareholder Name | Address | Period |
|---|---|---|
|
Etimes Group International Limited Other (Other) |
Road Town Tortola |
02 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
02 Jul 2012 - 15 Jul 2013 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
15 Jul 2013 - 22 Jul 2014 | |
|
Rise Holdings Limited Shareholder NZBN: 9429039189844 Company Number: 480523 Entity |
09 Aug 1990 - 24 Mar 2006 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga 3110 |
19 Jul 2022 - 28 Jul 2023 |
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
28 Jul 2021 - 19 Jul 2022 | |
|
Zeus Zeta Limited Shareholder NZBN: 9429034567111 Company Number: 1687512 Entity |
24 Mar 2006 - 15 Jul 2010 | |
|
Brown, Fergus David Elliott Individual |
Remuera Auckland 1050 |
22 Jul 2019 - 28 Jul 2021 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
15 Jul 2013 - 01 Jul 2015 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
01 Aug 2006 - 15 Jul 2010 | |
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
01 Aug 2006 - 15 Jul 2013 | |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
15 Jun 2007 - 02 Jul 2012 | |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
48 Shortland Street Auckland 1010 |
15 Jul 2013 - 24 Jul 2020 |
|
New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 Entity |
01 Aug 2006 - 02 Jul 2012 | |
|
Tahia Investments Limited Shareholder NZBN: 9429036909506 Company Number: 1137044 Entity |
Takapuna Auckland 0622 |
24 Mar 2006 - 22 Jul 2019 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
02 Jul 2015 - 22 Jul 2019 |
|
Jarden Securities Limited Shareholder NZBN: 9429038611933 Company Number: 646979 Entity |
04 Jul 2018 - 05 Jul 2018 | |
|
Rakon Esop Trustee Limited Shareholder NZBN: 9429034363096 Company Number: 1753502 Entity |
Mt Wellington Auckland 1060 |
22 Jul 2014 - 04 Jul 2018 |
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
26 Jul 2007 - 15 Jul 2013 | |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
01 Aug 2006 - 14 Nov 2008 | |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
22 Jul 2011 - 02 Jul 2012 | |
|
Westpac Banking Corporation Shareholder NZBN: 9429040974897 Company Number: 463 Entity |
01 Aug 2006 - 15 Jun 2007 | |
|
Rakon Esop Trustee Limited Shareholder NZBN: 9429034363096 Company Number: 1753502 Entity |
24 Mar 2006 - 24 Mar 2006 | |
|
Ahuareka Trustee Limited Shareholder NZBN: 9429034411568 Company Number: 1735362 Entity |
24 Mar 2006 - 22 Jun 2007 | |
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
157 Lambton Quay Wellington 6011 |
28 Jul 2021 - 19 Jul 2022 |
|
Daniel, Michael Walter Individual |
Rd 2 Waipu 0582 |
05 Jul 2018 - 28 Jul 2021 |
|
Tahia Investments Limited Shareholder NZBN: 9429036909506 Company Number: 1137044 Entity |
Takapuna Auckland 0622 |
24 Mar 2006 - 22 Jul 2019 |
|
New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 Entity |
01 Aug 2006 - 02 Jul 2012 | |
|
Robinson, Warren John Individual |
Remuera Auckland 1050 |
26 Jul 2007 - 24 Jul 2020 |
|
Iconic Investments Limited Other |
Harewood Christchurch 8051 |
01 Jul 2015 - 28 Jul 2021 |
|
Daniel, Michael Walter Individual |
Rd 2 Waipu 0582 |
05 Jul 2018 - 28 Jul 2021 |
|
Daniel, Michael Walter Individual |
Rd 2 Waipu 0582 |
05 Jul 2018 - 28 Jul 2021 |
|
Iconic Investments Limited Other |
Harewood Christchurch 8051 |
01 Jul 2015 - 28 Jul 2021 |
|
Brown, Fergus David Elliott Individual |
Remuera Auckland 1050 |
22 Jul 2019 - 28 Jul 2021 |
|
Fb Trustee Limited For Fergus Brown Family Other |
Remuera Auckland 1050 |
24 Jul 2020 - 28 Jul 2021 |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
48 Shortland Street Auckland 1010 |
15 Jul 2013 - 24 Jul 2020 |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
48 Shortland Street Auckland 1010 |
15 Jul 2013 - 24 Jul 2020 |
|
Palmer, Simon Individual |
Epsom Auckland |
24 Mar 2006 - 24 Mar 2006 |
|
Robinson, Marjorie Susan Individual |
Remuera Auckland |
24 Mar 2006 - 24 Mar 2006 |
|
Jarden Securities Limited Shareholder NZBN: 9429038611933 Company Number: 646979 Entity |
04 Jul 2018 - 05 Jul 2018 | |
|
Zeus Zeta Limited Shareholder NZBN: 9429034567111 Company Number: 1687512 Entity |
24 Mar 2006 - 15 Jul 2010 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
01 Aug 2006 - 15 Jul 2010 | |
|
Tahia Investments Limited Shareholder NZBN: 9429036909506 Company Number: 1137044 Entity |
Takapuna Auckland 0622 |
24 Mar 2006 - 22 Jul 2019 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
02 Jul 2015 - 22 Jul 2019 |
|
Rakon Esop Trustee Limited Shareholder NZBN: 9429034363096 Company Number: 1753502 Entity |
Mt Wellington Auckland 1060 |
22 Jul 2014 - 04 Jul 2018 |
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
02 Jul 2012 - 15 Jul 2013 | |
|
Westpac Banking Corporation Shareholder NZBN: 9429040974897 Company Number: 463 Entity |
01 Aug 2006 - 15 Jun 2007 | |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
48 Shortland Street Auckland 1010 |
15 Jul 2013 - 24 Jul 2020 |
|
Superlife Trustee Nominees Limited Shareholder NZBN: 9429031377881 Company Number: 3127145 Entity |
22 Jul 2014 - 10 Jul 2017 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
15 Jul 2013 - 22 Jul 2014 | |
|
Accident Compensation Corporation Other |
06 Jul 2009 - 15 Jul 2013 | |
|
Etimes Group International Limited Other |
15 Jul 2010 - 22 Jul 2011 | |
|
Null - Etimes Group International Limited Other |
15 Jul 2010 - 22 Jul 2011 | |
|
Null - Accident Compensation Corporation Other |
06 Jul 2009 - 15 Jul 2013 | |
|
Null - Amp Investments Strategic Equity Growth Fund Other |
15 Jul 2010 - 15 Jul 2013 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
02 Jul 2012 - 01 Jul 2015 | |
|
Superlife Trustee Nominees Limited Shareholder NZBN: 9429031377881 Company Number: 3127145 Entity |
22 Jul 2014 - 10 Jul 2017 | |
|
Superlife Trustee Nominees Limited Shareholder NZBN: 9429031377881 Company Number: 3127145 Entity |
15 Jul 2013 - 22 Jul 2014 | |
|
Amp Investments Strategic Equity Growth Fund Other |
15 Jul 2010 - 15 Jul 2013 | |
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
26 Jul 2007 - 15 Jul 2013 | |
|
Superlife Trustee Nominees Limited Shareholder NZBN: 9429031377881 Company Number: 3127145 Entity |
15 Jul 2013 - 22 Jul 2014 | |
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
01 Aug 2006 - 15 Jul 2013 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
02 Jul 2015 - 22 Jul 2019 |
|
Ahuareka Trustee Limited Shareholder NZBN: 9429034411568 Company Number: 1735362 Entity |
24 Mar 2006 - 22 Jun 2007 | |
|
Rakon Esop Trustee Limited Shareholder NZBN: 9429034363096 Company Number: 1753502 Entity |
24 Mar 2006 - 24 Mar 2006 | |
|
Rise Holdings Limited Shareholder NZBN: 9429039189844 Company Number: 480523 Entity |
09 Aug 1990 - 24 Mar 2006 | |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
01 Aug 2006 - 14 Nov 2008 | |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
15 Jul 2013 - 01 Jul 2015 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
02 Jul 2012 - 01 Jul 2015 | |
|
First NZ Capital Securities Limited Shareholder NZBN: 9429038611933 Company Number: 646979 Entity |
04 Jul 2018 - 05 Jul 2018 | |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
15 Jun 2007 - 02 Jul 2012 | |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
22 Jul 2011 - 02 Jul 2012 |
Location
Companies nearby
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Gfc (warrior) Limited 8a Sylvia Park Road |
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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 |