Raven Limited was incorporated on 30 Mar 2000 and issued a business number of 9429037302962. This registered LTD company has been supervised by 2 directors: Annette Eileen Mason - an active director whose contract began on 30 Mar 2000,
Carl John Macinnes - an active director whose contract began on 30 Mar 2000.
According to our information (updated on 22 Apr 2024), the company uses 1 address: 30 Richmond Road, Ponsonby Auckland, 1142 (category: physical, registered).
Until 12 Aug 2008, Raven Limited had been using 30 Richmond Road, Ponsonby, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mason, Annette Eileen (an individual) located at Ponsonby, Auckland.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Macinnes, Carl John - located at Ponsonby, Auckland.
Previous addresses
Address: 30 Richmond Road, Ponsonby, Auckland
Physical & registered address used from 23 Sep 2002 to 12 Aug 2008
Address: 35 England Street, Freemans Bay, Auckland
Registered address used from 12 Apr 2000 to 23 Sep 2002
Address: 35 England Street, Freemans Bay, Auckland
Physical address used from 30 Mar 2000 to 23 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mason, Annette Eileen |
Ponsonby Auckland |
30 Mar 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Macinnes, Carl John |
Ponsonby Auckland |
30 Mar 2000 - |
Annette Eileen Mason - Director
Appointment date: 30 Mar 2000
Address: Ponsonby, Auckland, 1142 New Zealand
Address used since 01 Jul 2015
Carl John Macinnes - Director
Appointment date: 30 Mar 2000
Address: Ponsonby, Auckland, 1142 New Zealand
Address used since 01 Jul 2015
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