General information
Rau Paenga Limited
Type: NZ Limited Company (Ltd)9429042193821
New Zealand Business Number
5891655
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Rau Paenga Limited (issued a New Zealand Business Number of 9429042193821) was incorporated on 17 Feb 2016. 7 addresess are in use by the company: 1/299 Durham Street North, Christchurch Central, Christchurch, 8013 (type: registered, service). Level 8, Hsbc Tower, 62 Worcester Boulevard, Christchurch had been their physical address, until 18 Jun 2019. 647939150 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 323969575 shares (50 per cent of shares), namely:
Finance, Minister Of (an individual) located at Parliament Buildings, Wellington postcode 6160. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (323969575 shares); it includes
Infrastructure, Minister For (an individual) - located at Parliament Buildings, Wellington. Our information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, Anthony Harper Tower, 62 Worcester Boulevard, Christchurch, 8013 | Registered | 22 May 2019 |
| Level 8, Anthony Harper Tower, 62 Worcester Boulevard, Christchurch, 8013 | Delivery & postal & office | 10 Jun 2019 |
| Level 8, Anthony Harper Tower, 62 Worcester Boulevard, Christchurch, 8013 | Physical & service | 18 Jun 2019 |
| 1/299 Durham Street North, Christchurch Central, Christchurch, 8013 | Registered & service | 11 Dec 2023 |
Contact info
64 03 3576300
Phone (Phone)
info@raupaenga.co.nz
Email
accounts@raupaenga.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@otakaroltd.co.nz
Email
accounts@otakaroltd.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.raupaenga.co.nz
Website
www.otakaroltd.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Miriam Rose Dean
Herne Bay, Auckland, 1011
Address used since 17 Feb 2016 |
Director | 17 Feb 2016 - current |
|
Peter Ramsay Townsend
Merivale, Christchurch, 8014
Address used since 17 Feb 2016 |
Director | 17 Feb 2016 - current |
|
Corinne Barbara Haines
Fendalton, Christchurch, 8041
Address used since 14 Jun 2017
Riccarton, Christchurch, 8011
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - current |
|
Paul Andrew Blackler
Prebbleton, Prebbleton, 7604
Address used since 14 Jun 2021
Prebbleton, 7604
Address used since 08 Jun 2020
Prebbleton, Prebbleton, 7604
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - current |
|
Brendon John Green
St Heliers, Auckland, 1071
Address used since 18 Sep 2023 |
Director | 18 Sep 2023 - current |
|
Stuart Austen Shepherd
St Heliers, Auckland, 1071
Address used since 18 Sep 2023 |
Director | 18 Sep 2023 - current |
|
Roderick Marshall Carr
Riccarton, Christchurch, 8041
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - 03 Mar 2023 |
|
Ross Gregory Butler
Atawhai, Nelson, 7010
Address used since 17 Feb 2016
Papanui, Christchurch, 8053
Address used since 01 Jun 2018
Atawhai, Nelson, 7010
Address used since 22 Dec 2016 |
Director | 17 Feb 2016 - 19 Dec 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1/299 Durham Street North, Christchurch Central, Christchurch, 8013 | Registered & service | 11 Dec 2023 |
Principal place of activity
| Level 8, Anthony Harper Tower , 62 Worcester Boulevard , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, Hsbc Tower, 62 Worcester Boulevard, Christchurch, 8013 | Physical | 21 Apr 2016 - 18 Jun 2019 |
| Level 8, Hsbc Tower, 62 Worcester Boulevard, Christchurch, 8013 | Registered | 21 Apr 2016 - 22 May 2019 |
| 125 The Terrace, Wellington Central, Wellington, 6011 | Physical & registered | 17 Feb 2016 - 21 Apr 2016 |
Financial Data
Financial info
647939150
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 323969575
| Shareholder Name | Address | Period |
|---|---|---|
|
Finance, Minister Of Individual |
Parliament Buildings Wellington 6160 |
22 Dec 2016 - current |
Shares Allocation #2 Number of Shares: 323969575
| Shareholder Name | Address | Period |
|---|---|---|
|
Infrastructure, Minister For Individual |
Parliament Buildings Wellington 6160 |
09 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerard Anthony Brownlee, Minister For Canterbury Earthquake Recovery Individual |
Wellington 6160 |
17 Feb 2016 - 05 May 2016 |
|
Land Information, Minister For Individual |
Parliament Buildings Wellington 6160 |
25 Jan 2021 - 09 Mar 2023 |
|
Greater Christchurch Regeneration, Minister Supporting Individual |
Parliament Buildings Wellington 6160 |
22 Dec 2016 - 25 Jan 2021 |
|
Land Information, Minister For Individual |
Parliament Buildings Wellington 6160 |
25 Jan 2021 - 09 Mar 2023 |
|
Land Information, Minister For Individual |
Parliament Buildings Wellington 6160 |
25 Jan 2021 - 09 Mar 2023 |
|
Land Information, Minister For Individual |
Parliament Buildings Wellington 6160 |
25 Jan 2021 - 09 Mar 2023 |
|
Land Information, Minister For Individual |
Parliament Buildings Wellington 6160 |
25 Jan 2021 - 09 Mar 2023 |
|
Land Information, Minister For Individual |
Parliament Buildings Wellington 6160 |
25 Jan 2021 - 09 Mar 2023 |
|
Land Information, Minister For Individual |
Parliament Buildings Wellington 6160 |
25 Jan 2021 - 09 Mar 2023 |
|
Land Information, Minister For Individual |
Parliament Buildings Wellington 6160 |
25 Jan 2021 - 09 Mar 2023 |
|
Land Information, Minister For Individual |
Parliament Buildings Wellington 6160 |
25 Jan 2021 - 09 Mar 2023 |
|
Land Information, Minister For Individual |
Parliament Buildings Wellington 6160 |
25 Jan 2021 - 09 Mar 2023 |
|
Greater Christchurch Regeneration, Minister Supporting Individual |
Parliament Buildings Wellington 6160 |
22 Dec 2016 - 25 Jan 2021 |
|
Simon William English, Minister Of Finance Individual |
Wellington 6160 |
17 Feb 2016 - 22 Dec 2016 |
|
Greater Christchurch Regeneration, Minister Supporting Individual |
Parliament Buildings Wellington 6160 |
22 Dec 2016 - 25 Jan 2021 |
|
Greater Christchurch Regeneration, Minister Supporting Individual |
Parliament Buildings Wellington 6160 |
22 Dec 2016 - 25 Jan 2021 |
|
Greater Christchurch Regeneration, Minister Supporting Individual |
Parliament Buildings Wellington 6160 |
22 Dec 2016 - 25 Jan 2021 |
|
Greater Christchurch Regeneration, Minister Supporting Individual |
Parliament Buildings Wellington 6160 |
22 Dec 2016 - 25 Jan 2021 |
|
Greater Christchurch Regeneration, Minister Supporting Individual |
Parliament Buildings Wellington 6160 |
22 Dec 2016 - 25 Jan 2021 |
|
Greater Christchurch Regeneration, Minister Supporting Individual |
Parliament Buildings Wellington 6160 |
22 Dec 2016 - 25 Jan 2021 |
|
Greater Christchurch Regeneration, Minister Supporting Individual |
Parliament Buildings Wellington 6160 |
22 Dec 2016 - 25 Jan 2021 |
|
Greater Christchurch Regeneration, Minister Supporting Individual |
Parliament Buildings Wellington 6160 |
22 Dec 2016 - 25 Jan 2021 |
|
Greater Christchurch Regeneration, Minister Supporting Individual |
Parliament Buildings Wellington 6160 |
22 Dec 2016 - 25 Jan 2021 |
|
Greater Christchurch Regeneration, Minister Supporting Individual |
Parliament Buildings Wellington 6160 |
22 Dec 2016 - 25 Jan 2021 |
|
Minister Supporting Greater Christchurch Regeneration, Gerard Anthony Brownlee Individual |
Wellington 6160 |
05 May 2016 - 22 Dec 2016 |
Location
Companies nearby
 |
R C & P J Flannery Limited Level 9 Hsbc Tower |
|
Nz.com Limited Hsbc Tower, 62 Worcester Boulevard |
|
New Zealand On The Web Limited Hsbc Tower, 62 Worcester Boulevard |
|
Software House Christchurch Limited Hsbc Tower |
|
The Court Theatre Foundation C/-simpson Grierson |
|
Ah Trustees (hellings) Limited Level 9 |