General information

Te Rakau Transport Limited

Type: NZ Limited Company (Ltd)
9429041590072
New Zealand Business Number
5581745
Company Number
Registered
Company Status
I461030 - Log Haulage Service - Road
Industry classification codes with description

Te Rakau Transport Limited (issued an NZ business identifier of 9429041590072) was started on 30 Jan 2015. 2 addresses are in use by the company: 1350 Hinemoa Street, Rotorua, Rotorua, 3010 (type: registered, physical). 1294 Ranolf Street, Rotorua, Rotorua had been their registered address, up until 20 May 2022. Te Rakau Transport Limited used other aliases, namely: Te Rakau Farms Limited from 30 Jan 2015 to 15 Mar 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Spence, Martin John (a director) located at Rd 14, Rakaia postcode 7784. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Spence, Nathan John (an individual) - located at Rd 1, Ngakuru,
Spence, Nathan John (a director) - located at Rd 1, Ngakuru. "Log haulage service - road" (ANZSIC I461030) is the category the Australian Bureau of Statistics issued Te Rakau Transport Limited. Our information was updated on 27 Apr 2024.

Current address Type Used since
1350 Hinemoa Street, Rotorua, Rotorua, 3010 Registered & physical & service 20 May 2022
Directors
Name and Address Role Period
Martin John Spence
Rd 14, Rakaia, 7784
Address used since 18 Mar 2021
Director 18 Mar 2021 - current
Nathan John Spence
Rd 1, Ngakuru, 3077
Address used since 01 Jan 2021
Glenholme, Rotorua, 3010
Address used since 06 May 2016
Director 30 Jan 2015 - 18 Jan 2023
Courtney Hope Russell
Rd 2, Rotorua, 3072
Address used since 30 Jan 2015
Director 30 Jan 2015 - 10 Jan 2016
Addresses
Previous address Type Period
1294 Ranolf Street, Rotorua, Rotorua, 3010 Registered & physical 22 Mar 2019 - 20 May 2022
2-8 Marguerita Street, Fenton Park, Rotorua, 3010 Physical & registered 11 Mar 2016 - 22 Mar 2019
22b High Street, Glenholme, Rotorua, 3010 Registered & physical 30 Jan 2015 - 11 Mar 2016
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Spence, Martin John
Director
Rd 14
Rakaia
7784
26 Mar 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Spence, Nathan John
Individual
Rd 1
Ngakuru
3077
30 Jan 2015 - current
Spence, Nathan John
Director
Rd 1
Ngakuru
3077
30 Jan 2015 - current

Historic shareholders

Shareholder Name Address Period
Spence, Martin
Individual
Rd 14
Rakaia
7784
19 Mar 2021 - 26 Mar 2021
Courtney Hope Russell
Director
Rd 2
Rotorua
3072
30 Jan 2015 - 09 Feb 2016
Russell, Courtney Hope
Individual
Rd 2
Rotorua
3072
30 Jan 2015 - 09 Feb 2016
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