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Raven Products Limited

Type: NZ Limited Company (Ltd)
9429000007696
NZBN
80428
Company Number
Registered
Company Status
Current address
Dryden Place
Ellerslie
Auckland New Zealand
Registered address used since 11 Jun 1997
Dryden Place
Ellerslie
Auckland New Zealand
Physical & service address used since 10 Sep 1997

Raven Products Limited, a registered company, was started on 30 Oct 1970. 9429000007696 is the business number it was issued. This company has been managed by 4 directors: Ronald Keith Mitchell - an active director whose contract started on 20 Aug 1990,
Richard Charles Mitchell - an active director whose contract started on 21 May 1997,
Ronald John Mitchell - an inactive director whose contract started on 20 Aug 1990 and was terminated on 25 Aug 2010,
Barrie Gordon Mitchell - an inactive director whose contract started on 20 Aug 1990 and was terminated on 04 Apr 2007.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: Dryden Place, Ellerslie, Auckland (types include: physical, service).
Previous aliases used by this company, as we identified at BizDb, included: from 30 Oct 1970 to 21 Dec 1978 they were named A.n.z. Raven Limited.
A total of 120000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 108000 shares (90%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 12000 shares (10%).

Financial Data

Basic Financial info

Total number of Shares: 120000

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 108000
Individual Mitchell, Ronald Keith Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 12000
Individual Mitchell, Richard Charles Herne Bay
Auckland

New Zealand
Individual Chatfield, P C Mission Bay
Auckland
1071
New Zealand
Individual Mitchell, Ronald Keith Ramuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mitchell, Gail Mission Bay
Auckland
1071
New Zealand
Entity Anz Asc Limited
Shareholder NZBN: 9429040724836
Company Number: 50222
Individual Mitchell, Barrie Gordon Remuera
Auckland
1050
New Zealand
Entity Anz Asc Limited
Shareholder NZBN: 9429040724836
Company Number: 50222
Individual Mitchell, Estate Of R J Auckland
1010
New Zealand
Individual Comber, Stuart Alexander Herne Bay
Auckland
Individual Mitchell, B G Remuera
Auckland
Directors

Ronald Keith Mitchell - Director

Appointment date: 20 Aug 1990

Address: Remuera, Auckland, 1015 New Zealand

Address used since 10 Aug 2020

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 17 Aug 2015

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Aug 2017


Richard Charles Mitchell - Director

Appointment date: 21 May 1997

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 12 Sep 2003


Ronald John Mitchell - Director (Inactive)

Appointment date: 20 Aug 1990

Termination date: 25 Aug 2010

Address: Victoria Gardens, 201 Victoria Ave, Remuera,

Address used since 20 Aug 1990


Barrie Gordon Mitchell - Director (Inactive)

Appointment date: 20 Aug 1990

Termination date: 04 Apr 2007

Address: Remuera, Auckland,

Address used since 20 Aug 1990

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