Te Raroa Holdings Limited
Type: NZ Limited Company (Ltd)Te Raroa Holdings Limited (issued an NZBN of 9429036264445) was launched on 06 Nov 2002. 3 addresses are in use by the company: 46 Tuatoru Street, Eastbourne, Lower Hutt, 5013 (type: office, registered). 40 Pukatea Street, Eastbourne, Lower Hutt had been their physical address, up to 26 Jun 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Mcintyre, Rebecca Alice Rose (a director) located at Eastbourne, Lower Hutt postcode 5013. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Nicholas, Mark David (a director) - located at Eastbourne, Lower Hutt. "Catering service" (ANZSIC H451320) is the classification the Australian Bureau of Statistics issued Te Raroa Holdings Limited. Our information was last updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 29 Kings Crescent, Hutt Central, Lower Hutt, 5010 | Physical & registered & service | 26 Jun 2020 |
| 46 Tuatoru Street, Eastbourne, Lower Hutt, 5013 | Office | 02 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark David Nicholas
Eastbourne, Lower Hutt, 5013
Address used since 04 Mar 2021
Eastbourne, Lower Hutt, 5013
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - current |
|
Rebecca Alice Rose Mcintyre
Eastbourne, Lower Hutt, 5013
Address used since 04 Mar 2021
Eastbourne, Lower Hutt, 5013
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - current |
|
Emma Patricia Grigg
Eastbourne, Lower Hutt, 5013
Address used since 08 Apr 2015 |
Director | 06 Nov 2002 - 01 Jun 2020 |
|
Margaret Rose Grigg
St. Heliers, Auckland, 1071
Address used since 06 Nov 2002 |
Director | 06 Nov 2002 - 12 Apr 2012 |
| 46 Tuatoru Street , Eastbourne , Lower Hutt , 5013 |
| Previous address | Type | Period |
|---|---|---|
| 40 Pukatea Street, Eastbourne, Lower Hutt, 5013 | Physical & registered | 21 Apr 2020 - 26 Jun 2020 |
| 438 Muritai Road, Eastbourne, Lower Hutt, 5013 | Registered & physical | 27 Mar 2019 - 21 Apr 2020 |
| 438 Muritai Road, Eastbourne, Lower Hutt, 5013 | Physical & registered | 15 Apr 2011 - 27 Mar 2019 |
| As Mcintyre & Ep Grigg, 23 Konini Street, Eastbourne, Wellington | Registered & physical | 06 Nov 2002 - 15 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintyre, Rebecca Alice Rose Director |
Eastbourne Lower Hutt 5013 |
18 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas, Mark David Director |
Eastbourne Lower Hutt 5013 |
18 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintyre, Andrew Stewart Individual |
Eastbourne Wellington 5013 |
06 Nov 2002 - 27 Apr 2018 |
|
Virtue, Daniel Martin Individual |
2 Kotiri Street St. Heliers, Auckland |
06 Nov 2002 - 08 Apr 2015 |
|
Grigg, Arthur Glynn Individual |
2 Kotiri Street St. Heliers, Auckland |
06 Nov 2002 - 08 Apr 2015 |
|
Grigg, Emma Patricia Individual |
Eastbourne Lower Hutt 5013 |
06 Nov 2002 - 18 Jun 2020 |
|
Grigg, Emma Patricia Individual |
Eastbourne Lower Hutt 5013 |
06 Nov 2002 - 18 Jun 2020 |
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