Raeanne Investments Limited, a registered company, was started on 12 Jun 2006. 9429034057902 is the NZ business number it was issued. The company has been supervised by 2 directors: Paul Kenneth Clark - an active director whose contract started on 12 Jun 2006,
Rodger Leslie Sievers - an active director whose contract started on 12 Jun 2006.
Last updated on 12 Apr 2024, our database contains detailed information about 1 address: 25 Whakatomo Place, Havelock North, Havelock North, 4130 (category: physical, service).
Raeanne Investments Limited had been using 247 Cameron Road, Tauranga as their registered address until 19 May 2020.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 50 shares (50 per cent).
Previous addresses
Address: 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 24 Oct 2012 to 19 May 2020
Address: C/-kpmg, 35 Grey Street, Tauranga New Zealand
Physical & registered address used from 12 Jun 2006 to 24 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 26 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Clark, Dale Anne |
Mount Maunganui Mount Maunganui 3118 New Zealand |
12 Jun 2006 - |
Individual | Clark, Paul Kenneth |
Mount Maunganui Mount Maunganui 3118 New Zealand |
12 Jun 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sievers, Rae Lorraine |
Havelock North Havelock North 4130 New Zealand |
12 Jun 2006 - |
Individual | Sievers, Rodger Leslie |
Havelock North Havelock North 4130 New Zealand |
12 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | R. Abernethy Trustee Co Limited Shareholder NZBN: 9429036804474 Company Number: 1156057 |
257 Maunganui Road Mount Maunganui |
12 Jun 2006 - 02 May 2022 |
Entity | Holland Beckett Trustee No.5 Limited Shareholder NZBN: 9429034985755 Company Number: 1595277 |
525 Cameron Road Tauranga 3110 New Zealand |
12 Jun 2006 - 23 Nov 2020 |
Entity | R. Abernethy Trustee Co Limited Shareholder NZBN: 9429036804474 Company Number: 1156057 |
257 Maunganui Road Mount Maunganui |
12 Jun 2006 - 02 May 2022 |
Entity | Holland Beckett Trustee No.5 Limited Shareholder NZBN: 9429034985755 Company Number: 1595277 |
525 Cameron Road Tauranga 3110 New Zealand |
12 Jun 2006 - 23 Nov 2020 |
Paul Kenneth Clark - Director
Appointment date: 12 Jun 2006
Address: Mount Maunganui, Mount Maunganui, 3118 New Zealand
Address used since 14 Apr 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Jan 2012
Rodger Leslie Sievers - Director
Appointment date: 12 Jun 2006
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 11 Oct 2016
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