General information
Piri Rakau Co Limited
Type: NZ Limited Company (Ltd)9429040478210
New Zealand Business Number
95672
Company Number
Registered
Company Status
Piri Rakau Co Limited (issued an NZBN of 9429040478210) was launched on 11 Sep 1975. 2 addresses are in use by the company: 645B Waiotemarama Gorge Rd, South Hokianga, 0446 (type: registered, physical). Waiotemarama Gorge Rd, South Hokianga had been their registered address, up until 23 Feb 2016. 270 shares are allotted to 8 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 30 shares (11.11% of shares), namely:
Newman, Jane (an individual) located at Marahau, Motueka postcode 7197. In the second group, a total of 1 shareholder holds 11.11% of all shares (30 shares); it includes
Thomson, Louise (an individual) - located at Rd 2, Kaitaia. The next group of shareholders, share allocation (30 shares, 11.11%) belongs to 1 entity, namely:
Barr, Margaret Mary, located at Omapere, Kaikohe (an individual). Businesscheck's database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Waiotemarama Gorge Rd, South Hokianga | Service & physical | 23 Feb 2007 |
| 645b Waiotemarama Gorge Rd, South Hokianga, 0446 | Registered | 23 Feb 2016 |
Contact info
64 2107 89198
Phone (Phone)
allangale@actrix.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Michael Gale
Waimamaku, South Hokianga, 0446
Address used since 09 Feb 2017
Waimamaku, South Hokianga, 0446
Address used since 06 Feb 2019 |
Director | 05 Feb 1985 - current |
|
Karen Brosnan
Rd 1, Takaka, 7183
Address used since 11 Feb 2010
Kaikohe, 0473
Address used since 06 Feb 2019 |
Director | 05 Feb 1985 - current |
|
Jane Newman
Marahau, Motueka, 7197
Address used since 15 Feb 2016 |
Director | 05 Feb 1985 - current |
|
Louise Thomson-marshall
Rd 2, Kaitaia, 0482
Address used since 11 Feb 2010 |
Director | 05 Feb 1985 - current |
|
Phillip James Rutherford
Waimamaku, Kaikohe, 0473
Address used since 15 Feb 2016 |
Director | 05 Feb 1985 - current |
|
Margaret Mary Barr
Omapere, Kaikohe, 0473
Address used since 15 Feb 2016 |
Director | 01 Feb 2000 - current |
|
Dorothy Ruby Ramae
Rd 3, Kaikohe, 0473
Address used since 11 Feb 2010 |
Director | 18 Dec 1986 - 05 Feb 2014 |
|
Pene Jane Johnstone
West Hoathy, West Sussex, United Kingdom,
Address used since 17 Feb 2007 |
Director | 05 Feb 1985 - 11 Feb 2013 |
|
Geoffrey Vause
Wadestown, Wellington, 6012
Address used since 17 Feb 2007 |
Director | 05 Feb 1985 - 29 May 2012 |
|
Lily Bean
South Hokianga,
Address used since 01 Feb 2000 |
Director | 01 Feb 2000 - 17 Feb 2007 |
|
Paul Gareth Mistow
Takaka,
Address used since 05 Feb 1985 |
Director | 05 Feb 1985 - 16 Dec 1992 |
|
Margaret Mary Rutherford
Waiotemarama,
Address used since 05 Feb 1985 |
Director | 05 Feb 1985 - 18 Dec 1986 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Waiotemarama Gorge Rd, South Hokianga | Registered | 25 Jun 1997 - 23 Feb 2016 |
| Waiotemarama Gorge Road, Waimamaku, South Hokianga | Physical | 25 Jun 1997 - 23 Feb 2007 |
Financial Data
Financial info
270
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Newman, Jane Individual |
Marahau Motueka 7197 |
11 Sep 1975 - current |
Shares Allocation #3 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Louise Individual |
Rd 2 Kaitaia 0482 |
11 Sep 1975 - current |
Shares Allocation #4 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Barr, Margaret Mary Individual |
Omapere Kaikohe 0473 |
08 Nov 2007 - current |
Shares Allocation #5 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford, Tui Individual |
Ferny Hills Brisbane 4055 |
11 Feb 2010 - current |
Shares Allocation #6 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Rain, Harry Paul Individual |
Riccarton Christchurch 8011 |
11 Sep 1975 - current |
Shares Allocation #7 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Gale, Allan Michael Individual |
Waiotemarama |
11 Sep 1975 - current |
Shares Allocation #8 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Brosnan, Karen Individual |
Kaikohe 0473 |
11 Sep 1975 - current |
Shares Allocation #9 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford, Phillip James Individual |
Waiotemarama South Hokianga |
11 Sep 1975 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Braun, Virginia Individual |
Eden Terrace Auckland 1021 |
08 Nov 2007 - 27 Jun 2010 |
|
Johnstone, Pene Jane Individual |
West Hoathy West Sussex, United Kingdom |
11 Sep 1975 - 27 Jun 2010 |
|
Vause, Geoffrey Individual |
Wadestown Wellington |
11 Sep 1975 - 08 Nov 2007 |
|
Ramae, Dorothy Ruby Individual |
Opononi South Hokianga |
11 Sep 1975 - 08 Nov 2007 |
Location
Companies nearby
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Ngati Korokoro C/o Pakanae Mkarae |
|
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|
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|
Eliana Farm Trust 222 Newton Road |
|
Ngati Korokoro Hapu Trust 59 Waiotemarama George Road |
|
Kowhai Grove Holdings Limited 19 Waiotemarama Gorge Road |