General information

Te Rapa Straight Limited

Type: NZ Limited Company (Ltd)
9429041864869
New Zealand Business Number
5755669
Company Number
Registered
Company Status
117356698
GST Number
H451260 - Takeaway Food Retailing
Industry classification codes with description

Te Rapa Straight Limited (issued an NZBN of 9429041864869) was incorporated on 27 Jul 2015. 2 addresses are in use by the company: 4/23 Horsham Downs Road, Rototuna, Hamilton, 3210 (type: registered, physical). 2 Roberts Street, Taupo, Taupo had been their registered address, up until 11 Sep 2017. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Mcleod, Katherine Louise (a director) located at Fairfield, Hamilton postcode 3214. In the second group, a total of 3 shareholders hold 99.8 per cent of all shares (998 shares); it includes
Heretaunga Trustees Limited (an entity) - located at Hastings,
Mcleod, Katherine Louise (a director) - located at Fairfield, Hamilton,
Mcleod, Cameron Ian (a director) - located at Fairfield, Hamilton. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mcleod, Cameron Ian, located at Fairfield, Hamilton (a director). "Takeaway food retailing" (ANZSIC H451260) is the classification the ABS issued Te Rapa Straight Limited. Businesscheck's data was last updated on 22 Mar 2024.

Current address Type Used since
4/23 Horsham Downs Road, Rototuna, Hamilton, 3210 Registered & physical & service 11 Sep 2017
Contact info
64 275 333434
Phone (Phone)
cameron.mcleod@xtra.co.nz
Email
www.burgerfuel.com
Website
Directors
Name and Address Role Period
Cameron Ian Mcleod
Fairfield, Hamilton, 3214
Address used since 15 Sep 2016
Director 27 Jul 2015 - current
Katherine Louise Mcleod
Fairfield, Hamilton, 3214
Address used since 27 Jul 2015
Taupo, Taupo, 3330
Address used since 27 Jul 2015
Director 27 Jul 2015 - current
Addresses
Previous address Type Period
2 Roberts Street, Taupo, Taupo, 3330 Registered & physical 27 Jul 2015 - 11 Sep 2017
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcleod, Katherine Louise
Director
Fairfield
Hamilton
3214
27 Jul 2015 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Heretaunga Trustees Limited
Shareholder NZBN: 9429037297275
Entity (NZ Limited Company)
Hastings
4122
27 Jul 2015 - current
Mcleod, Katherine Louise
Director
Fairfield
Hamilton
3214
27 Jul 2015 - current
Mcleod, Cameron Ian
Director
Fairfield
Hamilton
3214
27 Jul 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcleod, Cameron Ian
Director
Fairfield
Hamilton
3214
27 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Jackson, Janet Mavis
Individual
Mission Bay
Auckland
1071
27 Jul 2015 - 06 Jun 2017
Location
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