Nga Rakau Nurseries Limited
Type: NZ Limited Company (Ltd)Nga Rakau Nurseries Limited (issued a business number of 9429040557496) was registered on 02 Aug 1972. 4 addresses are currently in use by the company: 433 Pollen Street, Thames, 3500 (type: registered, physical). Business One Ltd, Chartered Accountants, 433 Pollen Street, Thames had been their physical address, until 13 Feb 2015. 54456 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1361 shares (2.5% of shares), namely:
Struthers, Paul (an individual) located at Massey, Auckland postcode 0614. In the second group, a total of 3 shareholders hold 57.97% of all shares (31569 shares); it includes
Windross, Annette Valmai (an individual) - located at Massey, Waitakere,
Struthers, Mark (an individual) - located at Massey, Waitakere,
Business One Trustee Company No 3 Limited (an entity) - located at Thames, Thames. The next group of shareholders, share allocation (10634 shares, 19.53%) belongs to 1 entity, namely:
Struthers, Mark, located at Massey, Waitakere (an individual). Businesscheck's database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Business One Ltd, Chartered Accountants, 433 Pollen Street, Thames | Other (Address for Records) & records (Address for Records) | 09 Jun 2010 |
| 433 Pollen Street, Thames, 3500 | Registered & physical & service | 13 Feb 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Struthers
Massey, Auckland, 0614
Address used since 20 Nov 1995 |
Director | 20 Nov 1995 - current |
|
William Walter Struthers
Massey, Auckland,
Address used since 01 Jan 2005 |
Director | 22 Apr 1985 - 19 Apr 2005 |
|
Elizabeth Jean Struthers
Henderson,
Address used since 14 Feb 1986 |
Director | 14 Feb 1986 - 20 Nov 1995 |
|
Edward Arthur Beaumont
Massey, Auckland,
Address used since 22 Apr 1985 |
Director | 22 Apr 1985 - 14 Feb 1986 |
| Previous address | Type | Period |
|---|---|---|
| Business One Ltd, Chartered Accountants, 433 Pollen Street, Thames | Physical & registered | 16 Jun 2010 - 13 Feb 2015 |
| C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland | Physical & registered | 06 May 2008 - 16 Jun 2010 |
| 245 Birdwood Rd, Massey, Auckland | Physical | 01 Feb 2008 - 06 May 2008 |
| C/o Hayes Knight, Unit 1, 100 Bush Road, Albany, Auckland | Registered | 02 Mar 2002 - 06 May 2008 |
| C/o Hayes Knight, Unit 1, 100 Bush Road, Albany, Auckland | Physical | 02 Mar 2002 - 01 Feb 2008 |
| Level 1, North City Centre, 129-155 Hurstmere Road, Takapuna, Auckland | Registered | 09 Feb 2000 - 02 Mar 2002 |
| 100 Bush Road, Albany, Auckland | Physical | 09 Feb 2000 - 02 Mar 2002 |
| Level 1, North City Centre, 129-155 Hurstmere Road, Takapuna, Auckland | Physical | 09 Feb 2000 - 09 Feb 2000 |
| Level 3, Chamber Of Commerce Bldgs, 100 Mayoral Drive, Auckland | Registered | 11 Oct 1993 - 09 Feb 2000 |
| 3rd Floor First Corp Building, 89-109 Mayoral Drive, Auckland | Registered | 31 Oct 1991 - 11 Oct 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Struthers, Paul Individual |
Massey Auckland 0614 |
06 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Windross, Annette Valmai Individual |
Massey Waitakere 0614 |
19 Nov 2007 - current |
|
Struthers, Mark Individual |
Massey Waitakere 0614 |
19 Nov 2007 - current |
|
Business One Trustee Company No 3 Limited Shareholder NZBN: 9429030609358 Entity (NZ Limited Company) |
Thames Thames 3500 |
03 Feb 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Struthers, Mark Individual |
Massey Waitakere 0614 |
02 Aug 1972 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Gregory Individual |
Henderson Valley Waitakere 0612 |
24 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Struthers, Elizabeth Joan Individual |
Massey Waitakere 0614 |
19 Nov 2007 - 03 Feb 2022 |
|
Struthers, William Walter Individual |
Massey Auckland |
02 Aug 1972 - 15 Sep 2006 |
|
Struthers, Elizabeth Jean Individual |
Massey Auckland |
15 Sep 2006 - 15 Sep 2006 |
|
Struthers, Annette Valmai Individual |
Massey Auckland |
19 Nov 2007 - 19 Nov 2007 |
 |
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