Rayson Holdings Limited, a registered company, was launched on 30 Nov 2001. 9429036688784 is the NZBN it was issued. This company has been run by 2 directors: Christopher Mark Raymond - an active director whose contract started on 30 Nov 2001,
Toni Lee Johnson - an inactive director whose contract started on 30 Nov 2001 and was terminated on 20 Dec 2012.
Updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (category: registered, physical).
Rayson Holdings Limited had been using C/-Kpmg, 35 Grey Street, Tauranga as their physical address up to 05 Nov 2012.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: C/-kpmg, 35 Grey Street, Tauranga New Zealand
Physical & registered address used from 14 Jun 2004 to 05 Nov 2012
Address: J B Lloyd, Chartered Accountant, 155 Maunganui Road, Mt Maunganui
Registered & physical address used from 30 Nov 2001 to 14 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Devane, Brett Maurice |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Aug 2023 - |
Individual | Williams, Jennifer Joy |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Jun 2014 - |
Individual | Raymond, Christopher Mark |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Nov 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Raymond, Christopher Mark |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Nov 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnson, Toni Lee |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Nov 2001 - 14 Jan 2013 |
Christopher Mark Raymond - Director
Appointment date: 30 Nov 2001
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 19 Jun 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 03 Jun 2015
Toni Lee Johnson - Director (Inactive)
Appointment date: 30 Nov 2001
Termination date: 20 Dec 2012
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 24 May 2010
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