General information

Rawhiti Finance Limited

Type: NZ Limited Company (Ltd)

9429040096926

New Zealand Business Number

190960

Company Number

Registered

Company Status

Rawhiti Finance Limited (NZBN 9429040096926) was launched on 30 Jun 1970. 2 addresses are currently in use by the company: 51 Arawa Street, Matamata (type: registered, physical). C/O Noble & Lee, Chartered Accountants, Arawa Street, Matamata had been their registered address, up to 20 Oct 1998. 10000 shares are issued to 10 shareholders who belong to 9 shareholder groups. The first group is composed of 1 entity and holds 667 shares (6.67 per cent of shares), namely:
Gray, Fiona (an individual) located at Browns Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 15 per cent of all shares (1500 shares); it includes
Swap, Mary Dale Earl (an individual) - located at Matamata. Next there is the 3rd group of shareholders, share allotment (1500 shares, 15%) belongs to 1 entity, namely:
Julius, George Malcolm, located at Matamata (an individual). The Businesscheck data was last updated on 09 Apr 2024.

Current address	Type	Used since
51 Arawa Street, Matamata	Service & physical	30 Jun 1997
51 Arawa Street, Matamata	Registered	20 Oct 1998

Last updated: 09 Apr 2024

Directors

Name and Address	Role	Period
Coral Katherine Mellsop-george Matua, Tauranga, 3110 Address used since 03 Nov 2015	Director	26 Jun 1992 - current
George Malcolm Julius Matamata, Matamata, 3400 Address used since 03 Nov 2015	Director	26 Jun 1992 - current
Malcolm Ronald George Matua, Tauranga, 3110 Address used since 03 Nov 2015	Director	13 Jul 1992 - current
Mary Dale Earl Swap Rd 2, Matamata, 3472 Address used since 03 Nov 2015	Director	13 Jul 1992 - current
Nigel Douglas Newton Gray Rd 2, Tirau, 3485 Address used since 03 Nov 2015	Director	22 Sep 2003 - current
Fiona Gray Browns Bay, Auckland, 0630 Address used since 10 Dec 2013	Director	22 Sep 2003 - current
Hartley Edward Newton Gray Kawaha Point, Rotorua, 3010 Address used since 21 Oct 2009	Director	22 Sep 2003 - current
Esme Katherine Crawford Matamata, Matamata, 3400 Address used since 03 Nov 2015	Director	18 May 2006 - current
William Frederick Le Quesne Matamata, Matamata, 3400 Address used since 11 Dec 2013	Director	13 Jul 1992 - 02 Oct 2017
Faith Unice Gray 55/80 Maranui Road, Mount Maunganui, Address used since 12 Jan 1995	Director	12 Jan 1995 - 22 Sep 2003
Barry Arthur Crawford Matamata, Address used since 26 Jun 1992	Director	26 Jun 1992 - 12 Sep 2002
Edward Gray Rd2, Tirau, Address used since 13 Jul 1992	Director	13 Jul 1992 - 12 Jan 1995

Addresses

Previous address	Type	Period
C/o Noble & Lee, Chartered Accountants, Arawa Street, Matamata	Registered	20 Oct 1998 - 20 Oct 1998
C/o Noble & Lee, Chartered Accountants, Arawa Street, Matamata	Physical	30 Jun 1997 - 30 Jun 1997
Noble & Lee,, Arawa Street,, Matamata.	Registered	11 Mar 1997 - 20 Oct 1998

Financial Data

Financial info

10000

Total number of Shares

October

Annual return filing month

02 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 667

Shareholder Name	Address	Period
Gray, Fiona Individual	Browns Bay Auckland	30 Jun 1970 - current

Shares Allocation #2 Number of Shares: 1500

Shareholder Name	Address	Period
Swap, Mary Dale Earl Individual	Matamata	30 Jun 1970 - current

Shares Allocation #3 Number of Shares: 1500

Shareholder Name	Address	Period
Julius, George Malcolm Individual	Matamata	30 Jun 1970 - current

Shares Allocation #4 Number of Shares: 1500

Shareholder Name	Address	Period
Lee, David Stewart Individual	Matamata	30 Jun 1970 - current
Crawford, Esme Katherine Individual	Matamata	30 Jun 1970 - current

Shares Allocation #5 Number of Shares: 1500

Shareholder Name	Address	Period
Le Quesne, William Frederick Individual	Matamata Matamata 3400	30 Jun 1970 - current

Shares Allocation #6 Number of Shares: 1000

Shareholder Name	Address	Period
Mellsop-george, Coral Katherine Individual	Matua Tauranga 3110	30 Jun 1970 - current

Shares Allocation #7 Number of Shares: 1000

Shareholder Name	Address	Period
George, Malcolm Ronald Individual	Matua Tauranga 3110	30 Jun 1970 - current

Shares Allocation #8 Number of Shares: 666

Shareholder Name	Address	Period
Gray, Nigel Douglas Newton Individual	Rd 2 Tirau 3485	30 Jun 1970 - current

Shares Allocation #9 Number of Shares: 667

Shareholder Name	Address	Period
Gray, Hartley Edward Newton Individual	Rotorua	30 Jun 1970 - current

Location

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