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Rayson Holdings Limited

Type: NZ Limited Company (Ltd)
9429036688784
NZBN
1177185
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 05 Nov 2012

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Devane, Brett Maurice Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Williams, Jennifer Joy Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Raymond, Christopher Mark Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Raymond, Christopher Mark Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnson, Toni Lee Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

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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