General information

Raroa Investments Limited

Type: NZ Limited Company (Ltd)
9429038799792
New Zealand Business Number
602767
Company Number
Registered
Company Status

Raroa Investments Limited (issued a New Zealand Business Number of 9429038799792) was started on 16 Feb 1994. 4 addresses are in use by the company: 67 High Street, Hawera, Hawera, Taranaki, 4610 (type: registered, service). 109 Powderham Street, New Plymouth, New Plymouth had been their registered address, up to 07 Aug 2019. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 49 shares (49 per cent of shares), namely:
Malthus, Roger Maurice (an individual) located at New Plymouth postcode 4372,
Kaihinui Trustee Limited (an entity) located at 21 Devon Street West, New Plymouth postcode 4310. When considering the second group, a total of 2 shareholders hold 49 per cent of all shares (49 shares); it includes
Shamrock Trustee Services Limited (an entity) - located at 21 Devon Street West, New Plymouth,
Malthus, Ailsa Jean (an individual) - located at Lower Vogeltown, New Plymouth. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Malthus, Roger Maurice, located at New Plymouth (an individual). Our data was last updated on 13 Mar 2024.

Current address Type Used since
109 Powderham Street, New Plymouth, New Plymouth, 4310 Physical & registered & service 07 Aug 2019
67 High Street, Hawera, Hawera, Taranaki, 4610 Registered & service 06 Apr 2023
Directors
Name and Address Role Period
Roger Maurice Malthus
New Plymouth, 4372
Address used since 01 Jul 2021
Rd 13, Hawera, 4673
Address used since 01 Jul 2011
Director 16 Feb 1994 - current
Ailsa Jean Malthus
Lower Vogeltown, New Plymouth, 4310
Address used since 01 Jul 2011
Director 16 Feb 1994 - current
Addresses
Previous address Type Period
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & physical 02 Aug 2011 - 07 Aug 2019
96 Carrington Street, New Plymouth Physical & registered 01 Jul 1997 - 02 Aug 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Malthus, Roger Maurice
Individual
New Plymouth
4372
16 Feb 1994 - current
Kaihinui Trustee Limited
Shareholder NZBN: 9429051137786
Entity (NZ Limited Company)
21 Devon Street West
New Plymouth
4310
19 Apr 2023 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Shamrock Trustee Services Limited
Shareholder NZBN: 9429048729529
Entity (NZ Limited Company)
21 Devon Street West
New Plymouth
4310
17 Jun 2021 - current
Malthus, Ailsa Jean
Individual
Lower Vogeltown
New Plymouth
4310
16 Feb 1994 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Malthus, Roger Maurice
Individual
New Plymouth
4372
16 Feb 1994 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Malthus, Ailsa Jean
Individual
Lower Vogeltown
New Plymouth
4310
16 Feb 1994 - current

Historic shareholders

Shareholder Name Address Period
Billing, John
Individual
New Plymouth
4372
28 Jul 2005 - 19 Apr 2023
Billing, John
Individual
Rd 13
Hawera
4673
28 Jul 2005 - 19 Apr 2023
Billing, John
Individual
New Plymouth
4372
28 Jul 2005 - 19 Apr 2023
Richards, Bruce Carlaw
Individual
Strandon
New Plymouth
4312
28 Jul 2005 - 17 Jun 2021
Location
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