Rae Rae Limited, a registered company, was started on 18 Nov 2005. 9429034437933 is the NZBN it was issued. This company has been managed by 8 directors: Mark Antoni Hope - an active director whose contract started on 18 Nov 2005,
Annah Rae Stretton - an active director whose contract started on 18 Nov 2005,
Philip Barry Taylor - an active director whose contract started on 21 Mar 2013,
Peter Murray Bridges - an inactive director whose contract started on 01 Apr 2008 and was terminated on 12 Mar 2012,
Richard George Carver - an inactive director whose contract started on 03 May 2007 and was terminated on 17 Dec 2010.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: Po Box 65, Morrinsville, Morrinsville, 3340 (type: postal, office).
Rae Rae Limited had been using C/-Ryan Law, 228 Thames St, Morrinsville as their registered address up until 03 Apr 2013.
Previous names used by the company, as we identified at BizDb, included: from 18 Nov 2005 to 09 May 2019 they were called Annah Stretton Trustees Limited.
One entity owns all company shares (exactly 100 shares) - Stretton, Annah Rae - located at 3340, Tamahere 3283, Hamilton.
Other active addresses
Address #4: 2 Marshall Street, Morrinsville, Morrinsville, 3300 New Zealand
Office & delivery address used from 25 Apr 2019
Principal place of activity
2 Marshall Street, Morrinsville, Morrinsville, 3300 New Zealand
Previous addresses
Address #1: C/-ryan Law, 228 Thames St, Morrinsville New Zealand
Registered address used from 18 Nov 2005 to 03 Apr 2013
Address #2: C/-ryan Law, 228 Thames St, Morrinsville
Physical address used from 18 Nov 2005 to 19 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Stretton, Annah Rae |
Tamahere 3283 Hamilton New Zealand |
18 Nov 2005 - |
Mark Antoni Hope - Director
Appointment date: 18 Nov 2005
Address: Hamilton, 3283 New Zealand
Address used since 15 Mar 2018
Address: Tamahere, Hamilton, 3283 New Zealand
Address used since 05 May 2016
Annah Rae Stretton - Director
Appointment date: 18 Nov 2005
Address: Hamilton, 3283 New Zealand
Address used since 15 Mar 2018
Address: Tamahere, Hamilton, 3283 New Zealand
Address used since 05 May 2016
Philip Barry Taylor - Director
Appointment date: 21 Mar 2013
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 30 Oct 2020
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 21 Mar 2013
Peter Murray Bridges - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 12 Mar 2012
Address: 1 Palmerston Street, Hamilton Central, Hamilton, 3204 New Zealand
Address used since 23 Mar 2010
Richard George Carver - Director (Inactive)
Appointment date: 03 May 2007
Termination date: 17 Dec 2010
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 23 Mar 2010
Frederick Michael Ryan - Director (Inactive)
Appointment date: 20 Mar 2009
Termination date: 24 Aug 2009
Address: Te Aroha, 3320 New Zealand
Address used since 20 Mar 2009
James Peter Ryan - Director (Inactive)
Appointment date: 18 Nov 2005
Termination date: 20 Mar 2009
Address: Newstead, Hamilton,
Address used since 18 Nov 2005
Bryan William Cheshire - Director (Inactive)
Appointment date: 18 Nov 2005
Termination date: 03 May 2007
Address: Hamilton,
Address used since 18 Nov 2005
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