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Raeden Limited

Type: NZ Limited Company (Ltd)
9429034219454
NZBN
1793841
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 23 Nov 2012

Raeden Limited, a registered company, was started on 23 Mar 2006. 9429034219454 is the business number it was issued. This company has been managed by 2 directors: Timothy David Parkes - an active director whose contract started on 01 May 2013,
Dennis Charles Hartridge - an inactive director whose contract started on 23 Mar 2006 and was terminated on 02 May 2016.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (category: physical, registered).
Raeden Limited had been using Kpmg, 35 Grey Street, Tauranga as their registered address up until 23 Nov 2012.
A total of 100 shares are issued to 7 shareholders (2 groups). The first group includes 25 shares (25 per cent) held by 4 entities. There is also a second group which includes 3 shareholders in control of 75 shares (75 per cent).

Addresses

Previous address

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Registered & physical address used from 23 Mar 2006 to 23 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) Sainsbury Reid Trustee Company Limited
Shareholder NZBN: 9429030466418
Napier South
Napier
4110
New Zealand
Individual Parkes, Ben Dannevirke
Dannevirke
4930
New Zealand
Individual Parkes, Wendy Dannevirke
Dannevirke
4930
New Zealand
Individual Parkes, Timothy David Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Parkes, Lynne Matua
Tauranga
3110
New Zealand
Individual Parkes, Timothy David Matua
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mci Trustees 2012 Limited
Shareholder NZBN: 9429030813564
Company Number: 3712176
Dannevirke
4930
New Zealand
Individual Hartridge, Dennis Charles Whitianga
Entity Mci Trustees 2012 Limited
Shareholder NZBN: 9429030813564
Company Number: 3712176
Dannevirke
4930
New Zealand
Individual Hartridge, Raewyn Leslie Whitianga

New Zealand
Individual Clarke, David Graeme Mount Maunganui

New Zealand
Directors

Timothy David Parkes - Director

Appointment date: 01 May 2013

Address: Matua, Tauranga, 3110 New Zealand

Address used since 01 May 2013


Dennis Charles Hartridge - Director (Inactive)

Appointment date: 23 Mar 2006

Termination date: 02 May 2016

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 04 Dec 2015

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