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Raytan Limited

Type: NZ Limited Company (Ltd)
9429037857233
NZBN
905671
Company Number
Registered
Company Status
Current address
Unit 1, 2 Poturi Street
Tauriko
Tauranga 3110
New Zealand
Service & physical address used since 23 Feb 2016
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 26 Sep 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 34
Individual Young, Raymond Malcolm Pyes Pa
Tauranga
3112
New Zealand
Entity (NZ Limited Company) G & A Home Trustee 04 Limited
Shareholder NZBN: 9429048479684
Waihi
Waihi
3610
New Zealand
Shares Allocation #2 Number of Shares: 65
Entity (NZ Limited Company) Ag Trustee Limited
Shareholder NZBN: 9429034848128
Waihi
3610
New Zealand
Individual Young, Raymond Malcolm Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Young, Raymond Malcolm Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity G & L Trustee 2010 Limited
Shareholder NZBN: 9429034232903
Company Number: 1790185
Entity G & A Home Trustee 04 Limited
Shareholder NZBN: 9429048479684
Company Number: 8062941
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Waihi
3610
New Zealand
Individual Young, Raymond Malcolm Tauranga
Entity G & A Home Trustee 04 Limited
Shareholder NZBN: 9429048479684
Company Number: 8062941
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Waihi
3610
New Zealand
Entity Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Entity G & L Trustee 2010 Limited
Shareholder NZBN: 9429034232903
Company Number: 1790185
Entity Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Directors

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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