General information

Te Rapa Investments Limited

Type: NZ Limited Company (Ltd)
9429042462026
New Zealand Business Number
6052133
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Te Rapa Investments Limited (issued an NZ business number of 9429042462026) was launched on 14 Jul 2016. 2 addresses are in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 3 London Street, Hamilton had been their registered address, up to 20 Mar 2017. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 500 shares (50% of shares), namely:
Smith, Craig Warrick (an individual) located at Whangamata, Whangamata postcode 3620,
Banks, Peter John Kingsley (an individual) located at Rd 8, Hamilton postcode 3288,
Banks, Dale Jean (an individual) located at Rd 8, Hamilton postcode 3288. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Wellspring Investments Limited (an entity) - located at Hamilton. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Te Rapa Investments Limited. The Businesscheck database was last updated on 06 Apr 2024.

Current address Type Used since
3 London Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 20 Mar 2017
Directors
Name and Address Role Period
Peter John Kingsley Banks
Rd 8, Hamilton, 3288
Address used since 23 Feb 2023
Flagstaff, Hamilton, 3210
Address used since 14 Jul 2016
Director 14 Jul 2016 - current
Vaughan Christopher Heslop
Rd 3, Hamilton, 3283
Address used since 01 Mar 2018
Hamilton Central, Hamilton, 3204
Address used since 14 Jul 2016
Rd 3, Hamilton, 3283
Address used since 01 Aug 2018
Director 14 Jul 2016 - current
Addresses
Previous address Type Period
3 London Street, Hamilton, 3204 Registered & physical 14 Jul 2016 - 20 Mar 2017
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Smith, Craig Warrick
Individual
Whangamata
Whangamata
3620
11 Jul 2022 - current
Banks, Peter John Kingsley
Individual
Rd 8
Hamilton
3288
14 Jul 2016 - current
Banks, Dale Jean
Individual
Rd 8
Hamilton
3288
14 Jul 2016 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wellspring Investments Limited
Shareholder NZBN: 9429034855478
Entity (NZ Limited Company)
Hamilton
3204
14 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Smith, Craig Warwick
Individual
Whangamata
Whangamata
3620
11 Jul 2022 - 11 Jul 2022
Location
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