General information

Raika Drainage Limited

Type: NZ Limited Company (Ltd)
9429039876751
New Zealand Business Number
263399
Company Number
Registered
Company Status

Raika Drainage Limited (NZBN 9429039876751) was started on 22 Jan 1985. 2 addresses are currently in use by the company: Level 2, 329 Durham Stree, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 2, 329 Durham Stree, Christchurch Central, Christchurch had been their registered address, up until 07 Nov 2019. Raika Drainage Limited used other aliases, namely: Jim Raika Drainage Limited from 22 Jan 1985 to 20 Jun 2011. 600 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 237 shares (39.5% of shares), namely:
Raika, James (an individual) located at Rangiora, Rangiora postcode 7400. In the second group, a total of 2 shareholders hold 20% of all shares (120 shares); it includes
Raika, Jennie Margaret (an individual) - located at Rd 1, Kaiapoi,
Raika, Emmanuel (an individual) - located at Rd 1, Kaiapoi. Next there is the third group of shareholders, share allocation (243 shares, 40.5%) belongs to 1 entity, namely:
Raika, Emmanuel, located at Rd 1, Kaiapoi (an individual). Businesscheck's information was last updated on 15 Sep 2024.

Current address Type Used since
Level 2, 329 Durham Stree, Christchurch Central, Christchurch, 8013 Registered & physical & service 07 Nov 2019
Directors
Name and Address Role Period
Emmanual Raika
Rd 1, Kaiapoi, 7691
Address used since 16 Aug 2013
Director 02 Apr 2012 - current
James Raika
Rangiora, Rangiora, 7400
Address used since 14 Oct 2015
Director 15 Oct 1990 - 22 May 2017
Mercy Raika
Rangiora, 7400
Address used since 31 Oct 2004
Director 15 Oct 1990 - 19 May 2015
Addresses
Previous address Type Period
Level 2, 329 Durham Stree, Christchurch Central, Christchurch, 8013 Registered & physical 28 Oct 2016 - 07 Nov 2019
329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 18 May 2015 - 28 Oct 2016
222 Memorial Avenue, Burnside, Christchurch, 8053 Registered & physical 13 Jun 2011 - 18 May 2015
C/o H P Hanna & Co Ltd, 37 Latimer Square, Christchurch, 8011 Registered 08 Oct 2010 - 13 Jun 2011
C/o H.p.hanna, 37 Latimer Square, Christchurch Registered 11 Apr 1997 - 08 Oct 2010
C/o H.p.hanna, 37 Latimer Square, Christchurch Physical 19 Feb 1992 - 13 Jun 2011
- Physical 19 Feb 1992 - 19 Feb 1992
Financial Data
Financial info
600
Total number of Shares
September
Annual return filing month
08 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 237
Shareholder Name Address Period
Raika, James
Individual
Rangiora
Rangiora
7400
10 Mar 2005 - current
Shares Allocation #2 Number of Shares: 120
Shareholder Name Address Period
Raika, Jennie Margaret
Individual
Rd 1
Kaiapoi
7691
31 Mar 2014 - current
Raika, Emmanuel
Individual
Rd 1
Kaiapoi
7691
22 Jan 1985 - current
Shares Allocation #3 Number of Shares: 243
Shareholder Name Address Period
Raika, Emmanuel
Individual
Rd 1
Kaiapoi
7691
22 Jan 1985 - current

Historic shareholders

Shareholder Name Address Period
Raika, Emmanual
Individual
Rd 1
Kaiapoi
7691
02 Aug 2011 - 02 Apr 2024
Duncan Cotterill Christchurch Trustee (2018) Limited
Shareholder NZBN: 9429046562692
Company Number: 6666453
Entity
Christchurch Central
Christchurch
8013
28 Sep 2023 - 02 Apr 2024
Raika, James
Individual
Rangiora
Rangiora
7400
22 Jan 1985 - 10 Jul 2014
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
10 Jul 2014 - 28 Sep 2023
Raika, Steven
Individual
Rangiora
Rangiora
7400
17 Apr 2007 - 10 Jul 2014
Raika, Mark
Individual
Rangiora
Rangiora
7400
10 Mar 2005 - 10 Jul 2014
Raika, Daniel
Individual
Rangiora
Rangiora
7400
22 Jan 1985 - 10 Jul 2014
H P Hanna & Co. Trustees Limited
Shareholder NZBN: 9429031918237
Company Number: 129887
Entity
10 Mar 2005 - 10 Jul 2014
Raika, Mercy
Individual
Rangiora
22 Jan 1985 - 02 Aug 2011
Raika, Annalisa
Individual
Rangiora
Rangiora
7400
17 Apr 2007 - 10 Jul 2014
Raika, Mercy
Individual
Rangiora
Rangiora
7400
10 Mar 2005 - 10 Jul 2014
H P Hanna & Co. Trustees Limited
Shareholder NZBN: 9429031918237
Company Number: 129887
Entity
10 Mar 2005 - 10 Jul 2014
Location
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