Raynes Holdings Limited, a registered company, was launched on 29 Mar 2007. 9429033515595 is the NZ business identifier it was issued. This company has been managed by 1 director, named Heather Joy Raynes - an active director whose contract started on 29 Mar 2007.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 14 Catherine Crescent, Whitianga, Whitianga, 3510 (office address),
109 Main Road, Katikati, Katikati, 3129 (registered address),
96 Lockington Road, Rd 4, Katikati, 3181 (physical address),
96 Lockington Road, Rd 4, Katikati, 3181 (service address) among others.
Raynes Holdings Limited had been using 109 Main Road, Katikati, Katikati as their registered address until 16 Jun 2016.
Past names for the company, as we managed to find at BizDb, included: from 29 Mar 2007 to 15 Jun 2007 they were called Katikati Rentals Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
14 Catherine Crescent, Whitianga, Whitianga, 3510 New Zealand
Previous addresses
Address #1: 109 Main Road, Katikati, Katikati, 3129 New Zealand
Registered address used from 11 Jun 2015 to 16 Jun 2016
Address #2: 96 Lockington Road, Rd 2, Katikati, 3129 New Zealand
Physical address used from 15 Jul 2014 to 08 Jul 2015
Address #3: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 15 Jul 2014 to 11 Jun 2015
Address #4: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 19 Jun 2012 to 15 Jul 2014
Address #5: 38a Seventh Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 29 Sep 2011 to 19 Jun 2012
Address #6: Giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand
Registered address used from 26 Jun 2008 to 29 Sep 2011
Address #7: 96 Lockington Road, Rd2, Katikati
Registered address used from 22 Jun 2007 to 26 Jun 2008
Address #8: 96 Lockington Road, Rd2, Katikati New Zealand
Physical address used from 22 Jun 2007 to 15 Jul 2014
Address #9: C/-greg Finlay & Associates Limited, 81 The Strand, Tauranga 3110
Physical & registered address used from 29 Mar 2007 to 22 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Raynes, Dean Andrew |
Rd 4 Katikati 3181 New Zealand |
29 Mar 2007 - |
| Individual | Raynes, Heather Joy |
Rd 4 Katikati 3181 New Zealand |
29 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Raynes, Heather Joy |
Rd 4 Katikati 3181 New Zealand |
29 Mar 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Raynes, Dean Andrew |
Rd 4 Katikati 3181 New Zealand |
29 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
Waihi 3610 New Zealand |
15 Sep 2009 - 05 Oct 2023 |
| Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
19 Jun 2008 - 19 Jun 2008 | |
| Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
19 Jun 2008 - 19 Jun 2008 |
Heather Joy Raynes - Director
Appointment date: 29 Mar 2007
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 30 Jun 2016
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