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Raine Farms Limited

Type: NZ Limited Company (Ltd)
9429037420048
NZBN
1004108
Company Number
Registered
Company Status
Current address
72 Trafalgar Street
Nelson 7010
New Zealand
Physical address used since 04 Sep 2019
20 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 18 Dec 2023

Raine Farms Limited, a registered company, was incorporated on 29 Nov 1999. 9429037420048 is the NZ business identifier it was issued. The company has been run by 8 directors: Cathy Jane Raine - an active director whose contract began on 13 Apr 2000,
Julian Richard Raine - an active director whose contract began on 13 Apr 2000,
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 18 May 2024, our data contains detailed information about 2 addresses this company uses, namely: 20 Oxford Street, Richmond, Richmond, 7020 (registered address),
20 Oxford Street, Richmond, Richmond, 7020 (service address),
72 Trafalgar Street, Nelson, 7010 (physical address).
Raine Farms Limited had been using 72 Trafalgar Street, Nelson as their registered address until 18 Dec 2023.
Past names used by this company, as we identified at BizDb, included: from 17 Apr 2000 to 20 Jun 2002 they were named Oaklands Foods Limited, from 29 Nov 1999 to 17 Apr 2000 they were named P & M Projects Limited.
One entity owns all company shares (exactly 100 shares) - Raine Group Limited - located at 7020, Richmond, Richmond.

Addresses

Previous addresses

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

Registered & service address used from 04 Sep 2019 to 18 Dec 2023

Address #2: 72 Trafalgar Street, Nelson, 7010 New Zealand

Physical address used from 19 Aug 2014 to 04 Sep 2019

Address #3: 72 Trafalgar Street, Nelson, 7010 New Zealand

Registered address used from 20 Aug 2013 to 04 Sep 2019

Address #4: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 New Zealand

Registered address used from 11 Aug 2010 to 20 Aug 2013

Address #5: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 New Zealand

Physical address used from 11 Aug 2010 to 19 Aug 2014

Address #6: Whk West Yates, A Divison Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson New Zealand

Physical address used from 24 Aug 2009 to 11 Aug 2010

Address #7: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson New Zealand

Registered address used from 24 Aug 2009 to 11 Aug 2010

Address #8: 72 Trafalgar Street, Nelson

Registered address used from 26 Aug 2001 to 24 Aug 2009

Address #9: C/ Pitt & Moore, 78 Selwyn Place, Nelson

Registered address used from 26 Aug 2001 to 26 Aug 2001

Address #10: 72 Trafalgar Street, Nelson

Physical address used from 26 Aug 2001 to 26 Aug 2001

Address #11: C/ Pitt & Moore, 78 Selwyn Place, Nelson

Physical address used from 26 Aug 2001 to 24 Aug 2009

Address #12: C/ Pitt & Moore, 78 Selwyn Place, Nelson

Registered address used from 12 Apr 2000 to 26 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Raine Group Limited
Shareholder NZBN: 9429036445455
Richmond
Richmond
7020
New Zealand

Ultimate Holding Company

26 Aug 2019
Effective Date
Raine Group Limited
Name
Ltd
Type
1219587
Ultimate Holding Company Number
NZ
Country of origin
72 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Address
Directors

Cathy Jane Raine - Director

Appointment date: 13 Apr 2000

Address: Stoke, Nelson, 7011 New Zealand

Address used since 13 Apr 2000


Julian Richard Raine - Director

Appointment date: 13 Apr 2000

Address: Stoke, Nelson, 7011 New Zealand

Address used since 13 Apr 2000


Adrian Grenville Raine - Director

Appointment date: 08 Jul 2002

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 09 Aug 2012


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 10 Aug 2017


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 10 Aug 2017


Richard Grenville Raine - Director (Inactive)

Appointment date: 08 Jul 2002

Termination date: 05 Feb 2021

Address: Stoke, Nelson, 7011 New Zealand

Address used since 08 Jul 2002


Jeanette Jill Raine - Director (Inactive)

Appointment date: 08 Jul 2002

Termination date: 09 Aug 2012

Address: Stoke, Nelson, 7011 New Zealand

Address used since 08 Jul 2002


Dennis Edward Creed - Director (Inactive)

Appointment date: 29 Nov 1999

Termination date: 13 Apr 2000

Address: Nelson,

Address used since 29 Nov 1999

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