Rakau Properties Limited
Type: NZ Limited Company (Ltd)Rakau Properties Limited (issued an NZ business number of 9429037931865) was incorporated on 07 Jan 1998. 2 addresses are currently in use by the company: Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 (type: physical, service). Level 1, Crowe Horwath House, 57 Willis Street, Wellington had been their registered address, until 14 Aug 2017. 5500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2750 shares (50 per cent of shares), namely:
Sproat, John Gilbert (an individual) located at Bluff Hill, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 2750 shares); it includes
Ellison, Rahira Aroha (an individual) - located at Bluff Hill, Napier. Our database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 | Physical & service & registered | 14 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
John Gilbert Sproat
Bluff Hill, Napier, 4110
Address used since 07 May 2019
Crowe Horwath House, 57 Willis Street, Wellington, 6011
Address used since 10 May 2016 |
Director | 07 Jan 1998 - current |
|
Sonya Amena Rimene
Newtown, Wellington,
Address used since 15 Jan 1998 |
Director | 15 Jan 1998 - 14 Sep 2000 |
| 13 Falkirk Avenue , Seatoun , Wellington , 6022 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 25 Feb 2016 - 14 Aug 2017 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Physical & registered | 09 Jun 2015 - 25 Feb 2016 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Registered & physical | 20 May 2015 - 09 Jun 2015 |
| 13 Falkirk Avenue, Seatoun, Wellington, 6022 | Physical & registered | 21 Jul 2014 - 20 May 2015 |
| 10 Blucher Avenue, Newtown, Wellington, 6021 | Registered & physical | 12 May 2011 - 21 Jul 2014 |
| 10 Blucher Avenue, Newtown, Wellington | Physical & registered | 04 Jul 2006 - 12 May 2011 |
| Same As Registered Office | Physical | 31 Jul 2000 - 04 Jul 2006 |
| Ernst & Young, Level 20 Majestic Centre, 100 Willis Street, Qwellington | Registered | 31 Jul 2000 - 04 Jul 2006 |
| Ernst & Young, Level 20 Majestic Centre, 100 Willis Street, Wellington | Physical | 31 Jul 2000 - 31 Jul 2000 |
| Level 1, A M P Centre, Grey Street, Wellington | Registered | 12 Apr 2000 - 31 Jul 2000 |
| Level 1, A M P Centre, Grey Street, Wellington | Registered | 03 Jul 1998 - 12 Apr 2000 |
| Level 1, A M P Centre, Grey Street, Wellington | Physical | 03 Jul 1998 - 31 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sproat, John Gilbert Individual |
Bluff Hill Napier 4110 |
07 Jan 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellison, Rahira Aroha Individual |
Bluff Hill Napier 4110 |
28 May 2007 - current |
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