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).
Previous address
Address: Kpmg, 35 Grey Street, Tauranga New Zealand
Registered & physical address used from 23 Mar 2006 to 23 Nov 2012
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 | Period |
---|---|---|---|
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 |
19 Sep 2022 - |
Individual | Parkes, Ben |
Dannevirke Dannevirke 4930 New Zealand |
06 May 2016 - |
Individual | Parkes, Wendy |
Dannevirke Dannevirke 4930 New Zealand |
06 May 2016 - |
Individual | Parkes, Timothy David |
Matua Tauranga 3110 New Zealand |
09 May 2013 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Parkes, Lynne |
Matua Tauranga 3110 New Zealand |
06 May 2016 - |
Individual | Parkes, Timothy David |
Matua Tauranga 3110 New Zealand |
09 May 2013 - |
Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
06 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mci Trustees 2012 Limited Shareholder NZBN: 9429030813564 Company Number: 3712176 |
Dannevirke 4930 New Zealand |
06 May 2016 - 19 Sep 2022 |
Individual | Hartridge, Dennis Charles |
Whitianga |
23 Mar 2006 - 06 May 2016 |
Entity | Mci Trustees 2012 Limited Shareholder NZBN: 9429030813564 Company Number: 3712176 |
Dannevirke 4930 New Zealand |
06 May 2016 - 19 Sep 2022 |
Individual | Hartridge, Raewyn Leslie |
Whitianga New Zealand |
06 Apr 2006 - 06 May 2016 |
Individual | Clarke, David Graeme |
Mount Maunganui New Zealand |
06 Apr 2006 - 06 May 2016 |
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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