Rajand Holdings Limited, a registered company, was registered on 20 Jun 2005. 9429034700457 is the NZ business number it was issued. This company has been managed by 4 directors: Carol Margaret Lady Anderson - an active director whose contract began on 20 Jun 2005,
Robert A. - an active director whose contract began on 20 Jun 2005,
Uili Fecteau - an active director whose contract began on 11 Mar 2021,
Sir John Anthony Anderson - an inactive director whose contract began on 20 Jun 2005 and was terminated on 22 Apr 2019.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 6 addresses the company uses, namely: Flat 8 Broadwater Apartments, 214 Oriental Parade, Oriental Bay, Wellington, 6011 (postal address),
Flat 8 Broadwater Apartments, 214 Oriental Parade, Oriental Bay, Wellington, 6011 (office address),
Flat 8 Broadwater Apartments, 214 Oriental Parade, Oriental Bay, Wellington, 6011 (delivery address),
Flat 8 Broadwater Apartments, 214 Oriental Parade, Oriental Bay, Wellington, 6011 (registered address) among others.
Rajand Holdings Limited had been using 3 Bayview Terrace, Oriental Bay, Wellington as their physical address up to 04 Mar 2021.
All company shares (1 share exactly) are owned by a single group consisting of 2 entities, namely:
Anderson, Robert Anthony James (an individual) located at Oriental Bay, Wellington postcode 6011,
Anderson, Carol Margaret Lady (an individual) located at Oriental Bay, Wellington postcode 6011.
Other active addresses
Address #4: Flat 8 Broadwater Apartments, 214 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Physical & service address used from 04 Mar 2021
Address #5: Flat 8 Broadwater Apartments, 214 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Registered address used from 08 Mar 2021
Address #6: Flat 8 Broadwater Apartments, 214 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Postal & office & delivery address used from 22 Jun 2021
Principal place of activity
Flat 8 Broadwater Apartments, 214 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Previous addresses
Address #1: 3 Bayview Terrace, Oriental Bay, Wellington, 6011 New Zealand
Physical address used from 28 Jun 2012 to 04 Mar 2021
Address #2: 3 Bayview Terrace, Oriental Bay, Wellington, 6011 New Zealand
Registered address used from 28 Jun 2012 to 08 Mar 2021
Address #3: 3 Bayview Terrace, Oriental Bay, Wellington New Zealand
Registered & physical address used from 21 May 2010 to 28 Jun 2012
Address #4: 145 Glenmore Street, Kelburn, Wellington
Registered address used from 29 May 2007 to 21 May 2010
Address #5: 145 Glnemore Street, Kelburn, Wellington
Physical address used from 29 May 2007 to 21 May 2010
Address #6: 5 Fancourt Street, Karori, Wellington
Registered address used from 20 Jun 2005 to 29 May 2007
Address #7: 5 Fancourt St, Karori, Wellington
Physical address used from 20 Jun 2005 to 29 May 2007
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Anderson, Robert Anthony James |
Oriental Bay Wellington 6011 New Zealand |
20 Jun 2005 - |
| Individual | Anderson, Carol Margaret Lady |
Oriental Bay Wellington 6011 New Zealand |
20 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anderson, Sir John Anthony |
Oriental Bay Wellington 6011 New Zealand |
20 Jun 2005 - 23 Apr 2019 |
Carol Margaret Lady Anderson - Director
Appointment date: 20 Jun 2005
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 24 Feb 2021
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 14 May 2010
Robert A. - Director
Appointment date: 20 Jun 2005
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 14 May 2010
Uili Fecteau - Director
Appointment date: 11 Mar 2021
Address: Naenae, Lower Hutt, 5011 New Zealand
Address used since 11 Mar 2021
Sir John Anthony Anderson - Director (Inactive)
Appointment date: 20 Jun 2005
Termination date: 22 Apr 2019
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 14 May 2010
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