General information

Rapaki Glenstrae Holdings Limited

Type: NZ Limited Company (Ltd)
9429031540827
New Zealand Business Number
2483688
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Rapaki Glenstrae Holdings Limited (issued an NZBN of 9429031540827) was registered on 17 May 2010. 4 addresses are currently in use by the company: 10 Seacroft Place, Waimairi Beach, Christchurch, 8083 (type: office, delivery). 14B Leslie Hills Drive, Riccarton, Christchurch had been their physical address, until 02 Sep 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Carr, Susan Christine (a director) located at Waimairi Beach, Christchurch postcode 8083. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Aiken, Warwick Anthony Dominic (an individual) - located at Waimairi Beach, Christchurch. Our information was last updated on 15 Mar 2024.

Current address Type Used since
10 Seacroft Place, Waimairi Beach, Christchurch, 8083 Physical & registered & service 02 Sep 2015
10 Seacroft Place, Waimairi Beach, Christchurch, 8083 Office & delivery 05 Aug 2020
Contact info
64 21 355945
Phone (Phone)
warwickaiken@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Warwick Anthony Dominic Aiken
Waimairi Beach, Christchurch, 8083
Address used since 29 Aug 2014
Director 17 May 2010 - current
Susan Christine Carr
Waimairi Beach, Christchurch, 8083
Address used since 29 Aug 2014
Director 12 Nov 2013 - current
Addresses
Principal place of activity
10 Seacroft Place , Waimairi Beach , Christchurch , 8083
Previous address Type Period
14b Leslie Hills Drive, Riccarton, Christchurch, 8011 Physical & registered 31 Oct 2014 - 02 Sep 2015
447 Blenheim Road, Upper Riccarton, Christchurch, 8041 Physical & registered 28 Feb 2014 - 31 Oct 2014
Level 1, 22 Dorset Street, Christchurch, 8013 Physical & registered 19 Oct 2011 - 28 Feb 2014
24 Rapaki Road, St Martins, Christchurch Physical & registered 17 May 2010 - 19 Oct 2011
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Carr, Susan Christine
Director
Waimairi Beach
Christchurch
8083
29 Mar 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Aiken, Warwick Anthony Dominic
Individual
Waimairi Beach
Christchurch
8083
17 May 2010 - current
Location
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