Raytan Limited, a registered company, was started on 27 Apr 1998. 9429037857233 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Raymond Malcolm Young - an active director whose contract started on 22 Mar 2000,
Richard Thomas Salisbury - an inactive director whose contract started on 27 Apr 1998 and was terminated on 22 Mar 2000.
Last updated on 02 Mar 2024, the BizDb database contains detailed information about 1 address: 34 Rosemont Road, Waihi, Waihi, 3610 (type: registered, physical).
Raytan Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address until 26 Sep 2023.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 34 shares (34%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 65 shares (65%). Finally the next share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 14 Nov 2016 to 26 Sep 2023
Address #2: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 13 Nov 2014 to 14 Nov 2016
Address #3: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 14 Dec 2010 to 13 Nov 2014
Address #4: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand
Registered address used from 08 Dec 2008 to 14 Dec 2010
Address #5: 224 Pyes Pa Road, Tauranga New Zealand
Physical address used from 24 Apr 2008 to 23 Feb 2016
Address #6: 224 Pyes Pa Road, Tauranga
Registered address used from 24 Apr 2008 to 08 Dec 2008
Address #7: 34 Warrington Street, Tauranga
Registered & physical address used from 28 Apr 2006 to 24 Apr 2008
Address #8: Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga
Physical & registered address used from 27 Nov 2002 to 28 Apr 2006
Address #9: C/- Cronin Morton-adair, 97 Edgecumbe Rd, Tauranga
Physical address used from 22 Nov 2001 to 22 Nov 2001
Address #10: 113 Grange Road, Tauranga
Registered address used from 13 Nov 2001 to 27 Nov 2002
Address #11: 113 Grange Road, Tauranga
Physical address used from 13 Nov 2001 to 22 Nov 2001
Address #12: 15 Greenstone Way, Tauranga
Registered & physical address used from 21 Dec 2000 to 13 Nov 2001
Address #13: 15 Greenstone Way, Tauranga
Registered address used from 12 Apr 2000 to 21 Dec 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Individual | Young, Raymond Malcolm |
Pyes Pa Tauranga 3112 New Zealand |
27 Apr 1998 - |
Entity (NZ Limited Company) | G & A Home Trustee 04 Limited Shareholder NZBN: 9429048479684 |
Waihi Waihi 3610 New Zealand |
31 Aug 2020 - |
Shares Allocation #2 Number of Shares: 65 | |||
Entity (NZ Limited Company) | Ag Trustee Limited Shareholder NZBN: 9429034848128 |
Waihi 3610 New Zealand |
31 Aug 2020 - |
Individual | Young, Raymond Malcolm |
Pyes Pa Tauranga 3112 New Zealand |
27 Apr 1998 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Young, Raymond Malcolm |
Pyes Pa Tauranga 3112 New Zealand |
27 Apr 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | G & L Trustee 2010 Limited Shareholder NZBN: 9429034232903 Company Number: 1790185 |
20 Apr 2006 - 20 Apr 2006 | |
Entity | G & A Home Trustee 04 Limited Shareholder NZBN: 9429048479684 Company Number: 8062941 |
31 Aug 2020 - 31 Aug 2020 | |
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
Waihi 3610 New Zealand |
01 Dec 2008 - 31 Aug 2020 |
Individual | Young, Raymond Malcolm |
Tauranga |
20 Apr 2006 - 20 Apr 2006 |
Entity | G & A Home Trustee 04 Limited Shareholder NZBN: 9429048479684 Company Number: 8062941 |
31 Aug 2020 - 31 Aug 2020 | |
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
Waihi 3610 New Zealand |
01 Dec 2008 - 31 Aug 2020 |
Entity | Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 |
26 Apr 2006 - 27 Jun 2010 | |
Entity | G & L Trustee 2010 Limited Shareholder NZBN: 9429034232903 Company Number: 1790185 |
20 Apr 2006 - 20 Apr 2006 | |
Entity | Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 |
26 Apr 2006 - 27 Jun 2010 |
Raymond Malcolm Young - Director
Appointment date: 22 Mar 2000
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 22 Sep 2020
Address: Tauranga, 3173 New Zealand
Address used since 12 Nov 2015
Richard Thomas Salisbury - Director (Inactive)
Appointment date: 27 Apr 1998
Termination date: 22 Mar 2000
Address: Matangi, Hamilton,
Address used since 27 Apr 1998
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