Rakino Pe Limited
Type: NZ Limited Company (Ltd)Rakino Pe Limited (issued a business number of 9429033595863) was incorporated on 21 Feb 2007. 2 addresses are in use by the company: Suite 4, 1 Faraday Street, Parnell, Auckland, 1052 (type: registered, physical). 5 Akaroa Street, Parnell, Auckland had been their registered address, up to 17 Jul 2019. Rakino Pe Limited used more names, namely: Rcp 3 Limited from 21 Feb 2007 to 12 Jan 2021. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000 shares (100 per cent of shares), namely:
Rangitoto Capital Limited (an entity) located at Parnell, Auckland postcode 1052. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Rakino Pe Limited. Businesscheck's data was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 1 Faraday Street, Parnell, Auckland, 1052 | Registered & physical & service | 17 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Purcell Tapper
Epsom, Auckland, 1023
Address used since 04 Aug 2023
Epsom, Auckland, 1051
Address used since 01 Sep 2016 |
Director | 21 Feb 2007 - current |
|
Andrew Rutherford Wallace
Herne Bay, Auckland,
Address used since 21 Feb 2007 |
Director | 21 Feb 2007 - 31 Dec 2008 |
| Previous address | Type | Period |
|---|---|---|
| 5 Akaroa Street, Parnell, Auckland, 1052 | Registered & physical | 13 Sep 2017 - 17 Jul 2019 |
| Suite 3 170 Parnell Road, Parnell, Auckland, 1151 | Physical & registered | 18 Aug 2014 - 13 Sep 2017 |
| 103 Valley Road, Mount Eden, Auckland, 1024 | Registered & physical | 29 Apr 2011 - 18 Aug 2014 |
| C/o Armstrong Associates, Level 5, 135 Broadway, Newmarket, Auckland | Physical & registered | 23 Feb 2009 - 29 Apr 2011 |
| Level 10, Pwc Tower, 188 Quay Street, Auckland | Registered & physical | 21 Feb 2007 - 23 Feb 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rangitoto Capital Limited Shareholder NZBN: 9429034282748 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
21 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spineto Group Limited Shareholder NZBN: 9429034276792 Company Number: 1775138 Entity |
21 Feb 2007 - 21 Feb 2007 | |
|
Spineto Group Limited Shareholder NZBN: 9429034276792 Company Number: 1775138 Entity |
21 Feb 2007 - 21 Feb 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rangitoto Capital Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1774049 |
| Country of origin | NZ |
| Address |
Suite 4, 1 Faraday Street Parnell Auckland 1052 |
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