General information
Rakiura Holding Company Limited
Type: NZ Limited Company (Ltd)9429036837588
New Zealand Business Number
1150261
Company Number
Registered
Company Status
Rakiura Holding Company Limited (issued an NZ business number of 9429036837588) was launched on 19 Jul 2001. 4 addresses are currently in use by the company: 2 Clark Street, Dunedin, 9016 (type: registered, physical). 2 Clarke Street, Dunedin had been their physical address, up to 17 Dec 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Gmu Trustees Limited (an entity) located at Invercargill, Invercargill postcode 9810. The Businesscheck data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Clarke Street, Dunedin, 9016 | Office | 11 Nov 2019 |
| 2 Clarke Street, Dunedin, 9016 | Delivery | 25 Nov 2020 |
| 2 Clark Street, Dunedin, 9016 | Registered & physical & service | 17 Dec 2021 |
Contact info
64 27 4967778
Phone (Phone)
ulrikeherzhoff@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ulrikeherzhoff@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ulrike Martina Herzhoff
Stewart Island, Stewart Island, 9818
Address used since 06 Dec 2017 |
Director | 19 Jul 2001 - current |
|
Martina Ulrike Herzhoff
Dunedin Central, Dunedin, 9016
Address used since 05 Oct 2015
Stewart Island, Stewart Island, 9818
Address used since 06 Dec 2017 |
Director | 19 Jul 2001 - current |
Addresses
Principal place of activity
| 2 Clarke Street , Dunedin , 9016 |
| Previous address | Type | Period |
|---|---|---|
| 2 Clarke Street, Dunedin, 9016 | Physical & registered | 26 Nov 2015 - 17 Dec 2021 |
| Level 2, 83 Victoria Street, Christchurch, 8013 | Registered & physical | 27 Feb 2014 - 26 Nov 2015 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered | 14 Dec 2011 - 27 Feb 2014 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Physical | 21 Jul 2011 - 27 Feb 2014 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered | 21 Jul 2011 - 14 Dec 2011 |
| Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch | Physical & registered | 09 Dec 2002 - 21 Jul 2011 |
| C/- Ashton Wheelans & Hegan, 127 Armagh Street, Christchurch | Physical & registered | 19 Jul 2001 - 09 Dec 2002 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gmu Trustees Limited Shareholder NZBN: 9429034558645 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
14 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Herzhoff, Martina Ulrike Individual |
Christchurch |
19 Jul 2001 - 27 Jun 2010 |
|
Saunders, Geoffrey Childers Individual |
Willow Creek Lane Belfast, Christchurch |
14 Sep 2005 - 02 Dec 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Gmu Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1689318 |
| Country of origin | NZ |
| Address |
42 Don Croot Street Invercargill 9810 |
Location
Companies nearby
 |
Frankton Flats Investments Limited 2 Clark Street |
|
Bristol Street Investments Limited 2 Clark Street |
|
Mountain Ash Investments Limited 2 Clark Street |
|
Arm Eighty Seven Limited 2 Clark Street |
|
Revolution Software Limited 2 Clark Street |
|
Mp Holdings 12 Limited 2 Clark Street |