General information

776 Rapaura Road Properties Limited

Type: NZ Limited Company (Ltd)
9429042129424
New Zealand Business Number
5869691
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

776 Rapaura Road Properties Limited (issued a business number of 9429042129424) was registered on 24 Dec 2015. 9 addresess are in use by the company: 1/26 Mary Street, Mt Eden, Auckland, 1024 (type: registered, service). Suite 1, 126 Trafalgar Street, Nelson, Nelson had been their registered address, until 30 May 2017. 776 Rapaura Road Properties Limited used more names, namely: 776 Raupara Road Properties Limited from 23 Dec 2015 to 15 Mar 2016. 2250000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 494775 shares (21.99% of shares), namely:
Global Reit Lp (an other) located at Suite 250, Houston, Texas postcode 77024. In the second group, a total of 1 shareholder holds 6.7% of all shares (exactly 150750 shares); it includes
Kowhai Gold Trustee Company Limited (an entity) - located at Rd3 Rapaura, Blenheim. Moving on to the next group of shareholders, share allocation (562500 shares, 25%) belongs to 1 entity, namely:
Kowhai Gold Trustee Company Limited, located at Rd3 Rapaura, Blenheim (an entity). "Property - non-residential - renting or leasing" (business classification L671240) is the category the ABS issued to 776 Rapaura Road Properties Limited. Businesscheck's data was updated on 18 Feb 2024.

Current address Type Used since
2 Ostend Road, Ostend, Waiheke Island, 1081 Records & other (Address For Share Register) & shareregister 22 May 2017
2 Ostend Road, Ostend, Waiheke Island, 1081 Physical & registered & service 30 May 2017
1/26 Mary Street, Mt Eden, Auckland, 1024 Records & shareregister 25 Aug 2023
1/26 Mary Street, Mt Eden, Auckland, 1024 Registered & service 04 Sep 2023
Directors
Name and Address Role Period
Angela Heather Dillon
Sydney, 2000
Address used since 01 Jan 1970
Darlinghurst, Sydney, 2010
Address used since 08 May 2017
Sydney, 2000
Address used since 01 Jan 1970
Director 08 May 2017 - current
Christopher Grant Godsiff
Blenheim, Blenheim, 7201
Address used since 24 Dec 2015
Director 24 Dec 2015 - 08 May 2017
Angela Heather Dillon
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Darlington, Sydney, 2010
Address used since 01 Apr 2017
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Director 01 Apr 2017 - 08 May 2017
Addresses
Other active addresses
Type Used since
1/26 Mary Street, Mt Eden, Auckland, 1024 Registered & service 04 Sep 2023
Previous address Type Period
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 Registered & physical 03 Apr 2017 - 30 May 2017
47 Queen, Blenheim, 7240 Physical & registered 24 Dec 2015 - 03 Apr 2017
Financial Data
Financial info
2250000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 494775
Shareholder Name Address Period
Global Reit Lp
Other (Other)
Suite 250
Houston, Texas
77024
22 May 2017 - current
Shares Allocation #2 Number of Shares: 150750
Shareholder Name Address Period
Kowhai Gold Trustee Company Limited
Shareholder NZBN: 9429046013491
Entity (NZ Limited Company)
Rd3 Rapaura
Blenheim
7273
22 May 2017 - current
Shares Allocation #3 Number of Shares: 562500
Shareholder Name Address Period
Kowhai Gold Trustee Company Limited
Shareholder NZBN: 9429046013491
Entity (NZ Limited Company)
Rd3 Rapaura
Blenheim
7273
22 May 2017 - current
Shares Allocation #4 Number of Shares: 67500
Shareholder Name Address Period
A00000000205 - County Mayo Limited Partners
Other (Other)
Suite 4
Lakeland, Florida
33803
22 May 2017 - current
Shares Allocation #5 Number of Shares: 974475
Shareholder Name Address Period
Davies, James Christopher
Individual
Ostend
Waiheke Island
1081
24 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Terrace Properties Partners, Limited
Other
Lakeland
Florida 33806-2835
22 May 2017 - 18 Dec 2020
Godsiff, Christopher Grant
Individual
Blenheim
Blenheim
7201
24 Dec 2015 - 26 Mar 2019
Location
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