Raylen Limited was launched on 18 Dec 2012 and issued a business number of 9429030401709. The registered LTD company has been supervised by 2 directors: Murray David Mears - an active director whose contract began on 18 Dec 2012,
Helen Rose Mears - an active director whose contract began on 18 Dec 2012.
As stated in BizDb's information (last updated on 27 Apr 2024), the company uses 1 address: 45-49 Tirau Street, Putaruru, 3411 (type: registered, physical).
A total of 120 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Mears, Murray David (a director) located at Te Awa, Napier postcode 4110.
The second group consists of 2 shareholders, holds 98.33 per cent shares (exactly 118 shares) and includes
Mears, Murray David - located at Te Awa, Napier,
Mears, Helen Rose - located at Te Awa, Napier.
The next share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Mears, Helen Rose, located at Te Awa, Napier (a director). Raylen Limited has been classified as "Investment - commercial property" (business classification L671230).
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Mears, Murray David |
Te Awa Napier 4110 New Zealand |
18 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 118 | |||
| Director | Mears, Murray David |
Te Awa Napier 4110 New Zealand |
18 Dec 2012 - |
| Director | Mears, Helen Rose |
Te Awa Napier 4110 New Zealand |
18 Dec 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Mears, Helen Rose |
Te Awa Napier 4110 New Zealand |
18 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lewislegal Trustees 2010 Limited Shareholder NZBN: 9429031658751 Company Number: 2407805 |
Cambridge 3434 New Zealand |
18 Dec 2012 - 16 Dec 2019 |
| Entity | Lewislegal Trustees 2010 Limited Shareholder NZBN: 9429031658751 Company Number: 2407805 |
Cambridge 3434 New Zealand |
18 Dec 2012 - 16 Dec 2019 |
Murray David Mears - Director
Appointment date: 18 Dec 2012
Address: Te Awa, Napier, 4110 New Zealand
Address used since 02 Sep 2019
Address: Awatoto, Napier, 4110 New Zealand
Address used since 28 Aug 2017
Address: Porirua, Porirua, 5022 New Zealand
Address used since 18 Dec 2012
Helen Rose Mears - Director
Appointment date: 18 Dec 2012
Address: Awatoto, Napier, 4110 New Zealand
Address used since 28 Aug 2017
Address: Porirua, Porirua, 5022 New Zealand
Address used since 18 Dec 2012
Address: Te Awa, Napier, 4110 New Zealand
Address used since 02 Sep 2019
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