Rawhiti Gp Limited
Type: NZ Limited Company (Ltd)Rawhiti Gp Limited (issued an NZ business identifier of 9429031244466) was registered on 02 Feb 2011. 2 addresses are in use by the company: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: physical, registered). 33 Bath Street, Level 2, Parnell, Auckland had been their registered address, until 25 Feb 2022. Rawhiti Gp Limited used other aliases, namely: Rawhiti Limited from 21 Jan 2011 to 18 Apr 2011. 480 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 120 shares (25 per cent of shares), namely:
Jrh Trustees Limited (an entity) located at Level 2, Parnell, Auckland postcode 1052,
Hellaby, James Ranken (a director) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 2 shareholders hold 25 per cent of all shares (120 shares); it includes
Cmh Trustee Limited (an entity) - located at Level 2, Parnell, Auckland,
Hellaby, Charlotte Mary (a director) - located at Remuera, Auckland. The 3rd group of shareholders, share allocation (120 shares, 25%) belongs to 2 entities, namely:
Hellaby, Robyn Christine, located at Rd 2, Clevedon (an individual),
Tar Trustee Company Limited, located at Level 2, Parnell, Auckland (an entity). The Businesscheck database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Physical & registered & service | 25 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Frederick John Ranken Hellaby
Rd 5, Papakura, 2585
Address used since 21 Mar 2012 |
Director | 02 Feb 2011 - current |
|
Charlotte Mary Hellaby
Remuera, Auckland, 1050
Address used since 21 Mar 2012 |
Director | 02 Feb 2011 - current |
|
James Ranken Hellaby
Remuera, Auckland, 1050
Address used since 02 Feb 2011 |
Director | 02 Feb 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered & physical | 19 Mar 2021 - 25 Feb 2022 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 21 Oct 2015 - 19 Mar 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 08 Apr 2013 - 21 Oct 2015 |
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 02 Feb 2011 - 08 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jrh Trustees Limited Shareholder NZBN: 9429032455960 Entity (NZ Limited Company) |
Level 2, Parnell Auckland 1052 |
02 Feb 2011 - current |
|
Hellaby, James Ranken Director |
Remuera Auckland 1050 |
02 Feb 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cmh Trustee Limited Shareholder NZBN: 9429032341751 Entity (NZ Limited Company) |
Level 2, Parnell Auckland 1052 |
02 Feb 2011 - current |
|
Hellaby, Charlotte Mary Director |
Remuera Auckland 1050 |
02 Feb 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hellaby, Robyn Christine Individual |
Rd 2 Clevedon 2582 |
02 Feb 2011 - current |
|
Tar Trustee Company Limited Shareholder NZBN: 9429032004274 Entity (NZ Limited Company) |
Level 2, Parnell Auckland 1052 |
02 Feb 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hellaby, Frederick John Ranken Director |
Rd 5 Papakura 2585 |
02 Feb 2011 - current |
|
Wh Trustees Limited Shareholder NZBN: 9429033967363 Entity (NZ Limited Company) |
Level 2, Parnell Auckland 1052 |
02 Feb 2011 - current |
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