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Raynmac Holdings Limited

Type: NZ Limited Company (Ltd)
9429038731419
NZBN
620246
Company Number
Registered
Company Status
Current address
27 Fairy Springs Road
Rotorua New Zealand
Registered address used since 02 Jul 2002
54 Matipo Ave
Rotorua
Other address (Address For Share Register) used since 04 Jun 2004
54 Matipo Ave
Rotorua
Other address (Address for Records) used since 31 May 2005

Raynmac Holdings Limited, a registered company, was registered on 07 Mar 1994. 9429038731419 is the NZ business identifier it was issued. The company has been managed by 5 directors: Jordan John Robert Patterson - an active director whose contract started on 18 Mar 2020,
Justin Patterson - an inactive director whose contract started on 11 Aug 2011 and was terminated on 15 Apr 2020,
John Douglas Patterson - an inactive director whose contract started on 16 Mar 1994 and was terminated on 28 Jun 2019,
Peter James Mcclintock - an inactive director whose contract started on 07 Mar 1994 and was terminated on 16 Mar 1994,
Gloria Ann Rennie - an inactive director whose contract started on 07 Mar 1994 and was terminated on 16 Mar 1994.
Updated on 08 Mar 2024, BizDb's database contains detailed information about 4 addresses this company registered, specifically: 9 Florey Heights, Springfield, Rotorua, 3015 (physical address),
9 Florey Heights, Springfield, Rotorua, 3015 (service address),
54 Matipo Ave, Rotorua (other address),
54 Matipo Ave, Rotorua (other address) among others.
Raynmac Holdings Limited had been using Same As Above as their physical address up to 24 Feb 1999.
A single entity controls all company shares (exactly 100000 shares) - Patterson, Jordan John Robert - located at 3015, Springfield, Rotorua.

Addresses

Other active addresses

Address #4: 9 Florey Heights, Springfield, Rotorua, 3015 New Zealand

Physical & service address used from 27 Aug 2020

Previous addresses

Address #1: Same As Above

Physical address used from 24 Feb 1999 to 24 Feb 1999

Address #2: 302 Great South Road, Manurewa, Auckland

Registered address used from 24 Feb 1999 to 02 Jul 2002

Address #3: 27 Fairy Springs Road, Rotorua New Zealand

Physical address used from 24 Feb 1999 to 27 Aug 2020

Address #4: 302 Great South Road, Manurewa, Auckland

Physical address used from 01 Jul 1997 to 24 Feb 1999

Address #5: 12th Floor, 92-96 Albert Street, Auckland

Registered address used from 11 Apr 1994 to 24 Feb 1999

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Director Patterson, Jordan John Robert Springfield
Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patterson, John Douglas Pomare
Rotorua
3015
New Zealand
Individual Patterson, Justin Pomare
Rotorua
3015
New Zealand
Directors

Jordan John Robert Patterson - Director

Appointment date: 18 Mar 2020

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 09 Jun 2021

Address: Hillcrest, Rotorua, 3015 New Zealand

Address used since 18 Mar 2020


Justin Patterson - Director (Inactive)

Appointment date: 11 Aug 2011

Termination date: 15 Apr 2020

Address: Pomare, Rotorua, 3015 New Zealand

Address used since 01 Aug 2019

Address: Pukehangi, Rotorua, 3015 New Zealand

Address used since 11 Aug 2011

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 30 Jun 2017


John Douglas Patterson - Director (Inactive)

Appointment date: 16 Mar 1994

Termination date: 28 Jun 2019

Address: Rotorua, 3015 New Zealand

Address used since 21 Jun 2016


Peter James Mcclintock - Director (Inactive)

Appointment date: 07 Mar 1994

Termination date: 16 Mar 1994

Address: Auckland 10,

Address used since 07 Mar 1994


Gloria Ann Rennie - Director (Inactive)

Appointment date: 07 Mar 1994

Termination date: 16 Mar 1994

Address: St Heliers,

Address used since 07 Mar 1994

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