General information
Rakon Esop Trustee Limited
Type: NZ Limited Company (Ltd)9429034363096
New Zealand Business Number
1753502
Company Number
Registered
Company Status
Rakon Esop Trustee Limited (New Zealand Business Number 9429034363096) was started on 23 Dec 2005. 1 address is in use by the company: 8 Sylvia Park Road, Mt Wellington, Auckland, 1060 (type: registered, physical). One Pacific Rise, Mount Wellington, Auckland had been their registered address, until 21 Sep 2009. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50% of shares), namely:
Keith Oliver (an individual) located at Rd 1, Kerikeri postcode 0294. In the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Bruce Irvine (an individual) - located at Christchurch. Businesscheck's information was last updated on 16 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| 8 Sylvia Park Road, Mt Wellington, Auckland, 1060 | Registered & physical | 21 Sep 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Robertson Irvine
Christchurch, 8052
Address used since 08 Aug 2013 |
Director | 10 Apr 2006 - current |
|
Keith William Oliver
Kerikeri, 0294
Address used since 30 Mar 2021
Remuera, Auckland, 1050
Address used since 23 Jan 2020 |
Director | 23 Jan 2020 - current |
|
Bryan William Mogridge
Waiheke Island, Auckland, 1081
Address used since 08 Aug 2013 |
Director | 10 Apr 2006 - 23 Jan 2020 |
|
Brent John Robinson
Whitford, Auckland,
Address used since 23 Dec 2005 |
Director | 23 Dec 2005 - 10 Apr 2006 |
|
Darren Paul Robinson
Whitford, Auckland,
Address used since 24 Mar 2006 |
Director | 23 Dec 2005 - 10 Apr 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| One Pacific Rise, Mount Wellington, Auckland | Registered & physical | 23 Dec 2005 - 21 Sep 2009 |
Financial Data
Financial info
2
Total number of Shares
July
Annual return filing month
28 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Keith William Oliver Individual |
Rd 1 Kerikeri 0294 |
14 Feb 2020 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce Robertson Irvine Individual |
Christchurch |
11 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Darren Paul Robinson Individual |
Whitford Auckland |
23 Dec 2005 - 27 Mar 2006 |
|
Bryan William Mogridge Individual |
Waiheke Island Auckland |
11 Apr 2006 - 14 Feb 2020 |
|
Brent John Robinson Individual |
Whitford Auckland |
23 Dec 2005 - 27 Mar 2006 |
Location
Companies nearby
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Gfc (warrior) Limited 8a Sylvia Park Road |
|
Renderplas Limited 8a Sylvia Park Road |
|
New Build Investments Limited 8a Sylvia Park Road |
|
Gfc (everest) Limited 8a Sylvia Park Road |
|
Cascade Auto Finish Limited 8a Sylvia Park Road |
|
Rakija (whina) Limited 8a Sylvia Park Road |