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Raemar Limited

Type: NZ Limited Company (Ltd)
9429038245664
NZBN
824830
Company Number
Registered
Company Status
Current address
47 Township Road
Waitakere
Waitakere 0614
New Zealand
Shareregister & other (Address For Share Register) address used since 16 Nov 2010
47 Township Road
Waitakere
Waitakere Auckland 0614
New Zealand
Registered & physical & service address used since 24 Nov 2010
47 Township Road
Waitakere
Waitakere Auckland 0816
New Zealand
Postal address used since 02 Nov 2023

Raemar Limited, a registered company, was incorporated on 11 Sep 1996. 9429038245664 is the number it was issued. The company has been supervised by 4 directors: Raewyn Mary Riordan - an active director whose contract began on 11 Sep 1996,
Peter James Hugh Chamberlain - an inactive director whose contract began on 16 Apr 1997 and was terminated on 05 May 2011,
Deborah Joy Williams - an inactive director whose contract began on 11 Sep 1996 and was terminated on 08 Oct 2004,
Fiona Anderson - an inactive director whose contract began on 11 Sep 1996 and was terminated on 16 Apr 1997.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 47 Township Road, Waitakere, Waitakere Auckland, 0816 (type: registered, postal).
Raemar Limited had been using Martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (Attn: Pjhc) as their physical address until 24 Nov 2010.
One entity controls all company shares (exactly 2 shares) - Riordan, Trevor Lawrence - located at 0816, Henderson, Waitakere 0610.

Addresses

Other active addresses

Address #4: 47 Township Road, Waitakere, Waitakere Auckland, 0816 New Zealand

Registered address used from 10 Nov 2023

Previous addresses

Address #1: Martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (attn: Pjhc) New Zealand

Physical & registered address used from 19 Nov 2009 to 24 Nov 2010

Address #2: C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (att: Phjc)

Physical & registered address used from 20 Apr 2005 to 19 Nov 2009

Address #3: Chamberlains, Level 9, Arthur Andersen, Tower, National Bank Centre, 209, Queen Str, Auckland

Registered address used from 11 Apr 2000 to 20 Apr 2005

Address #4: Chamberlains, Level 9, Arthur Andersen, Tower, National Bank Centre, 209, Queen Str, Auckland

Physical address used from 11 Sep 1996 to 20 Apr 2005

Contact info
64 27 2806009
11 Dec 2018 Phone
raemar@vivid.net.nz
02 Nov 2023 nzbn-reserved-invoice-email-address-purpose
raemar@vivid.net.nz
11 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual Riordan, Trevor Lawrence Henderson
Waitakere 0610

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goldstone, Kerry Charles Epsom
Individual Steele, Andrew James Mt Roskill
Individual Chamberlain, Peter James Hugh Remuera
Auckland 1050

New Zealand
Directors

Raewyn Mary Riordan - Director

Appointment date: 11 Sep 1996

Address: Waitakere, Auckland, 0614 New Zealand

Address used since 01 Nov 2015


Peter James Hugh Chamberlain - Director (Inactive)

Appointment date: 16 Apr 1997

Termination date: 05 May 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Apr 1997


Deborah Joy Williams - Director (Inactive)

Appointment date: 11 Sep 1996

Termination date: 08 Oct 2004

Address: Ranui,

Address used since 11 Sep 1996


Fiona Anderson - Director (Inactive)

Appointment date: 11 Sep 1996

Termination date: 16 Apr 1997

Address: Ponsonby,

Address used since 11 Sep 1996

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