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Raeanne Investments Limited

Type: NZ Limited Company (Ltd)
9429034057902
NZBN
1827530
Company Number
Registered
Company Status
Current address
25 Whakatomo Place
Havelock North
Havelock North 4130
New Zealand
Physical & service & registered address used since 19 May 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Clark, Dale Anne Mount Maunganui
Mount Maunganui
3118
New Zealand
Individual Clark, Paul Kenneth Mount Maunganui
Mount Maunganui
3118
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sievers, Rae Lorraine Havelock North
Havelock North
4130
New Zealand
Individual Sievers, Rodger Leslie Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity R. Abernethy Trustee Co Limited
Shareholder NZBN: 9429036804474
Company Number: 1156057
257 Maunganui Road
Mount Maunganui
Entity Holland Beckett Trustee No.5 Limited
Shareholder NZBN: 9429034985755
Company Number: 1595277
525 Cameron Road
Tauranga
3110
New Zealand
Entity R. Abernethy Trustee Co Limited
Shareholder NZBN: 9429036804474
Company Number: 1156057
257 Maunganui Road
Mount Maunganui
Entity Holland Beckett Trustee No.5 Limited
Shareholder NZBN: 9429034985755
Company Number: 1595277
525 Cameron Road
Tauranga
3110
New Zealand
Directors

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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