General information
Rawhiti Flats Limited
Type: NZ Limited Company (Ltd)9429040930169
New Zealand Business Number
13446
Company Number
Registered
Company Status
Rawhiti Flats Limited (NZBN 9429040930169) was started on 24 Mar 1961. 2 addresses are currently in use by the company: Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 (type: physical, registered). Suite 1, 721 High Street, Boulcott, Lower Hutt had been their registered address, until 14 Jun 2021. 11800 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 2925 shares (24.79% of shares), namely:
Mckenzie, Beverley Catherine (an individual) located at Elderslea, Upper Hutt postcode 5018,
Patchett, Brian Robert (an individual) located at Elderslea, Upper Hutt postcode 5018. When considering the second group, a total of 1 shareholder holds 25.21% of all shares (2975 shares); it includes
Stein, Henri Bernard (an individual) - located at Silverstream, Upper Hutt. Next there is the 3rd group of shareholders, share allotment (2925 shares, 24.79%) belongs to 1 entity, namely:
Hailwood, Michael Wayne, located at Trentham, Upper Hutt (an individual). Our data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 | Physical & registered & service | 14 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Henri Bernard Stein
42 Dowling Grove, Silverstream, Upper Hutt, 5019
Address used since 03 Jul 2017
Herd Street, Te Aro, Wellington, 6011
Address used since 07 May 2015 |
Director | 07 May 2015 - current |
|
Beverley Catherine Mckenzie
Elderslea, Upper Hutt, 5018
Address used since 18 Jun 2019 |
Director | 18 Jun 2019 - current |
|
Lesleigh Ann Olliver
Rd 10, Hastings, 4180
Address used since 20 Jun 2022
Rd 2, Upper Hutt, 5372
Address used since 10 Sep 2019 |
Director | 10 Sep 2019 - current |
|
Janice Shirley Noble
Silverstream, Upper Hutt, 5019
Address used since 07 May 2015 |
Director | 07 May 2015 - 23 Aug 2019 |
|
Ian Claude Mckenzie
Elderslea, Upper Hutt, 5018
Address used since 23 Jun 2016 |
Director | 25 Aug 2001 - 18 Dec 2018 |
|
Noeline Bernadette Carey
Upper Hutt,
Address used since 15 Apr 2008 |
Director | 15 Apr 2008 - 05 Feb 2015 |
|
Natasha Russell
Upper Hutt, 5018
Address used since 09 Jul 2008 |
Director | 09 Jul 2008 - 01 Oct 2012 |
|
Helena Lois Dutton
13 Totara Street, Trentham, 5018
Address used since 01 Dec 1999 |
Director | 01 Dec 1999 - 16 May 2011 |
|
Reginald Russell
13 Totara Street, Upper Hutt,
Address used since 15 Jan 2008 |
Director | 15 Jan 2008 - 16 Sep 2008 |
|
Murray James Lang Brown
Trentham, Upper Hutt,
Address used since 24 Jun 2004 |
Director | 24 Jun 2004 - 28 Jun 2007 |
|
Earl Albert Charles Sutton
13 Totara Street, Trentham,
Address used since 01 Dec 1999 |
Director | 01 Dec 1999 - 16 Apr 2004 |
|
Rayna Merle Thorner
13 Totara Street, Trentham,
Address used since 01 Dec 1999 |
Director | 01 Dec 1999 - 09 Apr 2004 |
|
George Thomas Honeyfield
Trentham,
Address used since 25 Jun 1994 |
Director | 25 Jun 1994 - 01 Dec 1999 |
|
Joan Leah Hall
Wellington,
Address used since 25 Jun 1994 |
Director | 25 Jun 1994 - 25 Sep 1998 |
|
Irene Monica Greaves
Welilngton,
Address used since 25 Jun 1994 |
Director | 25 Jun 1994 - 25 Jun 1996 |
|
Donald William Flack
Taihape,
Address used since 19 Jun 1989 |
Director | 19 Jun 1989 - 26 Jun 1995 |
|
William Rowan Duncan
Taihape,
Address used since 04 Jul 1989 |
Director | 04 Jul 1989 - 26 Jun 1995 |
|
William Hugh Duncan
Rd2, Taihape,
Address used since 19 Jun 1989 |
Director | 19 Jun 1989 - 16 Jun 1995 |
|
Margaret Lorraine Russell
13 Totara Street, Wellington,
Address used since 25 Jun 1994 |
Director | 25 Jun 1994 - 16 Jun 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 | Registered & physical | 20 Jun 2019 - 14 Jun 2021 |
| 13 Totara Street, Upper Hutt, 5018 | Physical & registered | 20 Sep 2011 - 20 Jun 2019 |
| Laurenson Chartered Accountants Limited, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt, 5018 | Registered & physical | 24 May 2011 - 20 Sep 2011 |
| Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt | Registered & physical | 26 May 2009 - 24 May 2011 |
| C/-laurenson & Company, 43 Main Street, Upper Hutt | Physical & registered | 27 Apr 2006 - 26 May 2009 |
| Same As Registered Office | Physical | 27 Apr 1998 - 27 Apr 2006 |
| Flat 3, 13 Totara Street, Trentham | Registered | 27 Apr 1998 - 27 Apr 2006 |
| Flat 3, 13 Totara Street, Trentham | Physical | 27 Apr 1998 - 27 Apr 1998 |
Financial Data
Financial info
11800
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2925
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Beverley Catherine Individual |
Elderslea Upper Hutt 5018 |
11 Sep 2007 - current |
|
Patchett, Brian Robert Individual |
Elderslea Upper Hutt 5018 |
11 Sep 2007 - current |
Shares Allocation #2 Number of Shares: 2975
| Shareholder Name | Address | Period |
|---|---|---|
|
Stein, Henri Bernard Individual |
Silverstream Upper Hutt 5019 |
24 Mar 1961 - current |
Shares Allocation #3 Number of Shares: 2925
| Shareholder Name | Address | Period |
|---|---|---|
|
Hailwood, Michael Wayne Individual |
Trentham Upper Hutt 5018 |
30 Jan 2013 - current |
Shares Allocation #4 Number of Shares: 2975
| Shareholder Name | Address | Period |
|---|---|---|
|
Olliver, Lesleigh Ann Individual |
Rd 10 Te Awanga 4180 |
10 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Noble, Janice Shirley Individual |
Silverstream Upper Hutt 5019 |
20 Feb 2015 - 10 Sep 2019 |
|
Russell, Reginald Individual |
13 Totara Street Upper Hutt |
14 Feb 2008 - 27 Jun 2010 |
|
Brown, Murray Individual |
Upper Hutt |
14 Jun 2004 - 27 Jun 2010 |
|
Mckenzie, Ian Claude Individual |
Upper Hutt |
24 Mar 1961 - 19 Jun 2019 |
|
Carey, Noeline Bernadette Individual |
Upper Hutt |
13 Jul 2006 - 20 Feb 2015 |
|
Tangye, John Edward Individual |
Upper Hutt |
14 Jun 2004 - 14 Jun 2004 |
|
Thorner, Rayner Individual |
13 Totara Street Wellington |
14 Jun 2004 - 14 Jun 2004 |
|
Russell, Natasha Individual |
Upper Hutt |
17 Sep 2008 - 30 Jan 2013 |
|
Sutton, Earl Individual |
Wellington |
14 Jun 2004 - 14 Jun 2004 |
|
Baulch, Sharon Individual |
Wallaceville Upper Hutt 5018 |
16 May 2011 - 18 Dec 2013 |
Location
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