Raedon Farms Limited

Raedon Farms Limited was started on 17 May 2004 and issued an NZBN of 9429035395980. The registered LTD company has been supervised by 6 directors: Noel Eric Challis - an active director whose contract started on 17 May 2011,
Craig Andrew Challis - an active director whose contract started on 17 May 2011,
Kevin Dale Challis - an active director whose contract started on 17 May 2011,
Donald Eric Challis - an inactive director whose contract started on 17 May 2004 and was terminated on 19 Apr 2013,
Rae Catherine Challis - an inactive director whose contract started on 17 May 2011 and was terminated on 19 Apr 2013.
As stated in our information (last updated on 22 Mar 2024), this company uses 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: registered, physical).
Until 16 Jun 2020, Raedon Farms Limited had been using Level 3, 24 Anzac Parade, Hamilton East, Hamilton as their physical address.
A total of 3000 shares are allotted to 3 groups (9 shareholders in total). As far as the first group is concerned, 1000 shares are held by 3 entities, namely:
Crawford, Michael Wayne (an individual) located at Rd 4, Hamilton postcode 3284,
Challis, Katryna Lee (an individual) located at Ngatea, Ngatea postcode 3503,
Challis, Noel Eric (a director) located at Ngatea, Ngatea postcode 3503.
Another group consists of 3 shareholders, holds 33.33% shares (exactly 1000 shares) and includes
Crawford, Michael Wayne - located at Rd 4, Hamilton,
Challis, Craig Andrew - located at Rd 1, Paeroa,
Challis, Martha Tui - located at Rd 1, Paeroa.
The 3rd share allotment (1000 shares, 33.33%) belongs to 3 entities, namely:
Crawford, Michael Wayne, located at Rd 4, Hamilton (an individual),
Challis, Kevin Dale, located at Ngatea, Ngatea (a director),
Challis, Gayle Maree, located at Ngatea, Ngatea (an individual).

Previous addresses

Address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 29 May 2019 to 16 Jun 2020

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 13 May 2016 to 29 May 2019

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 25 May 2009 to 13 May 2016

Address: Deloitte, Fonterra House, 80 London Street, Hamilton

Physical & registered address used from 17 May 2004 to 25 May 2009

Previous Shareholders

Noel Eric Challis - Director

Appointment date: 17 May 2011

Craig Andrew Challis - Director

Appointment date: 17 May 2011

Kevin Dale Challis - Director

Appointment date: 17 May 2011

Donald Eric Challis - Director (Inactive)

Appointment date: 17 May 2004

Termination date: 19 Apr 2013

Rae Catherine Challis - Director (Inactive)

Appointment date: 17 May 2011

Termination date: 19 Apr 2013

Andrew O'hara - Director (Inactive)

Appointment date: 17 May 2004

Termination date: 05 May 2011