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Raine Group Limited

Type: NZ Limited Company (Ltd)
9429036445455
NZBN
1219587
Company Number
Registered
Company Status
Current address
72 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Physical & service & registered address used since 25 Jul 2019
20 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 18 Dec 2023

Raine Group Limited, a registered company, was started on 08 Jul 2002. 9429036445455 is the business number it was issued. The company has been supervised by 8 directors: Julian Richard Raine - an active director whose contract began on 08 Jul 2002,
Cathy Jane Raine - an active director whose contract began on 08 Jul 2002,
Adrian Grenville Raine - an active director whose contract began on 08 Jul 2002,
Jeremy Paul Cooper - an active director whose contract began on 12 Aug 2013,
Nicola Deidre Cooper - an active director whose contract began on 12 Aug 2013.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (types include: registered, service).
Raine Group Limited had been using 72 Trafalgar Street, Nelson, Nelson as their registered address until 25 Jul 2019.
A total of 100000 shares are allotted to 13 shareholders (5 groups). The first group is comprised of 2000 shares (2 per cent) held by 1 entity. Next there is the second group which consists of 4 shareholders in control of 37000 shares (37 per cent). Finally there is the next share allotment (1000 shares 1 per cent) made up of 4 entities.

Addresses

Previous addresses

Address #1: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 11 Aug 2014 to 25 Jul 2019

Address #2: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 New Zealand

Physical & registered address used from 24 Aug 2010 to 11 Aug 2014

Address #3: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson New Zealand

Registered & physical address used from 30 Jul 2008 to 24 Aug 2010

Address #4: West Yates, 72 Trafalgar Street, Nelson

Registered & physical address used from 08 Jul 2002 to 30 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Cooper, Nicola Deirdre Marlborough Sounds
7195
New Zealand
Shares Allocation #2 Number of Shares: 37000
Individual Williams, Robert John 161 Moana Avenue
Nelson

New Zealand
Individual Raine, Julian Richard 465 Suffolk Road
Nelson
7011
New Zealand
Individual Cooper, Nicola Deirdre Marlborough Sounds
7195
New Zealand
Individual Raine, Richard Grenville 467 Suffolk Road
Nelson
7011
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Cooper, Nicola Deirdre Marlborough Sounds
7195
New Zealand
Individual Raine, Richard Grenville 467 Suffolk Road
Nelson
7011
New Zealand
Individual Raine, Adrian Grenville 13 Glenwood Drive
Prebbleton
7604
New Zealand
Individual Raine, Julian Raine 465 Suffolk Road
Nelson
7011
New Zealand
Shares Allocation #4 Number of Shares: 30000
Individual Raine, Adrian Grenville 13 Glenwood Drive
Prebbleton
7604
New Zealand
Shares Allocation #5 Number of Shares: 30000
Individual Fraser, Pamela Jean Leamington
Cambridge
3432
New Zealand
Individual Raine, Cathy Jane 465 Suffolk Road
Nelson
7011
New Zealand
Individual Raine, Julian 465 Suffolk Road
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mark, Darren Nicholas 93 Champion Road
Richmond, Nelson

New Zealand
Individual Mark, Darren Nicholas 93 Champion Road
Richmond, Nelson

New Zealand
Individual Raine, Richard Grenville Oaklands
Saxton Road, Stoke, Nelson
Individual Hollyer, John Michael 12 Old Station Avenue
Wanaka
9305
New Zealand
Individual Raine, Julian Richard 465 Suffolk Road
Nelson

New Zealand
Individual Raine, Jeanette Jill 465 Suffolk Road
Nelson
7011
New Zealand
Entity Oaklands Trustee Company Limited
Shareholder NZBN: 9429038615924
Company Number: 646390
Entity Oaklands Trustee Company Limited
Shareholder NZBN: 9429038615924
Company Number: 646390
Individual Hollyer, John Michael 65 Cleveland Terrace
Nelson
Directors

Julian Richard Raine - Director

Appointment date: 08 Jul 2002

Address: Stoke, Nelson, 7011 New Zealand

Address used since 20 Jul 2015


Cathy Jane Raine - Director

Appointment date: 08 Jul 2002

Address: Stoke, Nelson, 7011 New Zealand

Address used since 20 Jul 2015


Adrian Grenville Raine - Director

Appointment date: 08 Jul 2002

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 14 Jul 2016


Jeremy Paul Cooper - Director

Appointment date: 12 Aug 2013

Address: Marlborough Sounds, 7195 New Zealand

Address used since 10 Aug 2018

Address: Annesbrook, Nelson, 7011 New Zealand

Address used since 14 Jul 2016


Nicola Deidre Cooper - Director

Appointment date: 12 Aug 2013

Address: Marlborough Sounds, 7195 New Zealand

Address used since 10 Aug 2018

Address: Annesbrook, Nelson, 7011 New Zealand

Address used since 03 Nov 2016


Robert John Williams - Director

Appointment date: 15 Mar 2018

Address: Moana, Nelson, 7011 New Zealand

Address used since 15 Mar 2018


Richard Grenville Raine - Director (Inactive)

Appointment date: 08 Jul 2002

Termination date: 05 Feb 2021

Address: Stoke, Nelson, 7011 New Zealand

Address used since 14 Jul 2016


Jeanette Jill Raine - Director (Inactive)

Appointment date: 08 Jul 2002

Termination date: 30 Jun 2012

Address: Nelson, 7011 New Zealand

Address used since 08 Jul 2002

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